The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bibby, Peter James
- British born in May 1968
Bibby, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies34, Buckingham Ave, Horwich, Bolton, Gtr Manchester, BL6 5NS
IIF 1 IIF 2 IIF 3 (more)(less)34, Buckingham Avenue, Horwich, Bolton, Gtr Manchester, BL6 6NS, United Kingdom
IIF 17The Atria, Spa Road, Bolton, Greater Manchester, BL1 4AG
IIF 1817, Lee Lane, Horwich, Lancs, BL6 7BP, United Kingdom
IIF 19 IIF 20
- born in May 1968
Bibby, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3, Hardman Street (west Entrance), Spinningfields, Manchester, M3 3HF, England
IIF 21
- British born in May 1968
Bibby, Peter James
Resident in England
Registered addresses and corresponding companies - British born in May 1968Registered addresses and corresponding companies
Bibby, Peter James
4 Caterham Avenue, Bolton, BL3 3RF
IIF 24 IIF 25 IIF 26 (more)(less)79 Royal Court Drive, Bolton, Lancashire, BL1 4AZ
IIF 49 IIF 50 IIF 51 (more)(less)
- British Registered addresses and corresponding companies
Bibby, Peter James
- British born in May 1968
Mr Peter James Bibby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 13 Hardman Street (west Entrance), Spinningfields, Manchester, EnglandActive Corporate (3 parents)Officer2010-10-27 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 2The Atria, Spa Road, Bolton, Greater ManchesterDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 3AMITY CONSULTANTS LIMITED - now38 Hawksley Street, Horwich, Bolton, Gtr ManchesterActive Corporate (4 parents)Officer2006-10-05 ~ 2007-09-14IIF 37 - Director → ME
- 4Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-04-04 ~ 2006-03-22IIF 46 - Director → ME
- 5ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED - nowFourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-09-04 ~ 2008-02-29IIF 49 - Director → ME
- 6BHT MEDIA LIMITED - nowUnits 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, LancashireDissolved Corporate (7 parents)Officer2006-04-11 ~ 2006-07-18IIF 35 - Director → ME
- 7BOBBY JONES LIFESTYLE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-25
Administration ended on 2010-08-17C/o Kpmg Llp, St James Square, ManchesterDissolved Corporate (8 parents)Officer2006-10-05 ~ 2007-08-15IIF 24 - Director → ME - 8BUCKLEY SCOTT HOLDINGS LIMITED - nowThe Hallmark Building, 106 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 38 - Director → ME
- 9
BURTS WHARF RESOURCE PARK LIMITED
07205522Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2013-12-19The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (7 parents)Officer2010-03-29 ~ 2010-04-12IIF 19 - Director → ME - 10Matrix Nobel Way, Dinnington, Sheffield, EnglandActive Corporate (4 parents)Officer2006-04-11 ~ 2007-03-01IIF 39 - Director → ME
- 11
CITADEL RESOURCE PARK LIMITED
07207822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2013-12-19The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (7 parents)Officer2010-03-30 ~ 2010-04-12IIF 20 - Director → ME - 12
CORPORATE PINK LIMITED
0691819817 Lee Lane, Horwich, Bolton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-05-28 ~ dissolvedIIF 15 - Director → ME - 13Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (4 parents)Officer2005-04-04 ~ 2006-01-26IIF 41 - Director → ME
- 14Laurel House, 173 Chorley New Road, Bolton, LancashireDissolved Corporate (5 parents)Officer2005-04-04 ~ 2005-10-24IIF 34 - Director → ME
- 1555 Chorley New Road, Bolton, Greater ManchesterDissolved Corporate (2 parents, 3 offsprings)Officer2005-04-05 ~ dissolvedIIF 3 - Director → ME
- 16ENTERPRISE IP SOLUTIONS LIMITED - now17 Lee Lane, Horwich, Bolton, LancashireDissolved Corporate (5 parents)Officer2005-04-05 ~ 2006-05-16IIF 47 - Director → ME
- 1710 Prospect Place, Pimbo Skelmersdale, LancsActive Corporate (4 parents, 2 offsprings)Officer2006-04-11 ~ 2007-09-03IIF 45 - Director → ME
- 1813 Thorneyholme Close, Lostock, BoltonDissolved Corporate (5 parents)Officer2006-10-05 ~ 2007-08-09IIF 42 - Director → ME
- 19FOOTY MAD LIMITED - now
FOOTY MAD FOOTBALL NETWORKS LIMITED
- 2009-12-01 0707391229a Crown Street, Brentwood, EssexActive Corporate (4 parents)Officer2009-11-12 ~ 2009-11-13IIF 17 - Director → ME - 20C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-01-07 ~ 2021-06-30IIF 22 - Director → MEPerson with significant control2021-01-07 ~ 2021-07-16IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 21INDULGE FRAGRANCES LIMITED - now80 Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Officer2009-09-22 ~ 2010-10-01IIF 14 - Director → ME
- 22INTERNATIONAL GOLF LEGENDS LIMITED - nowOak House Sceptre Way, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2007-09-11 ~ 2008-05-01IIF 55 - Director → ME
- 23JN (UK) LIMITED - nowOak House Sceptre Way, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2007-09-04 ~ 2008-05-01IIF 52 - Director → ME
- 241st Floor Rutherford Point, Eaton Avenue Matrix Park, Chorley, LancashireActive Corporate (7 parents)Officer2006-10-05 ~ 2007-10-05IIF 44 - Director → ME
- 25Churchill Point Lake Edge Green, Trafford Park Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2009-09-22 ~ 2009-11-13IIF 16 - Director → ME
- 26LANDBANK CAPITAL LIMITED - now40 Peter Street, Manchester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2006-10-05 ~ 2007-07-20IIF 48 - Director → ME
- 27LEVER ASSOCIATES LIMITED - now19a Lee Lane, Horwich, Bolton, Lancashire, EnglandActive Corporate (4 parents)Officer2006-04-11 ~ 2006-09-27IIF 43 - Director → ME
- 2831 Chorley New Road, Bolton, LancashireDissolved Corporate (4 parents)Officer2005-04-04 ~ 2006-03-03IIF 31 - Director → ME
- 2931 Chorley New Road, Bolton, LancashireDissolved Corporate (4 parents)Officer2005-04-04 ~ 2006-03-03IIF 30 - Director → ME
- 30
NUTRAIR LIMITED
05413976C/o Geo Ltd, Room 2, Fulshaw, Hall, Alderley Road, Wilmslow, CheshireDissolved Corporate (5 parents)Officer2005-04-05 ~ 2007-01-23IIF 56 - Secretary → ME - 313 Garfield Road, Ryde, Isle Of WightDissolved Corporate (7 parents)Officer2007-09-04 ~ 2008-07-01IIF 54 - Director → ME
- 323 Garfield Road, Ryde, Isle Of WightDissolved Corporate (4 parents)Officer2007-09-11 ~ 2008-07-01IIF 50 - Director → ME
- 33Oak House Sceptre Way, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2005-04-04 ~ 2006-03-28IIF 36 - Director → ME
- 34
- 35QPS FAMILY BENEFACTORS LIMITED - nowUnit E14 Croft Court, Walter Leigh Way Moss Industrial Estate, Leigh, LancashireDissolved Corporate (4 parents)Officer2006-04-11 ~ 2006-07-12IIF 40 - Director → ME
- 36SAT BUSINESS TRAVEL HOLDINGS LIMITED - nowThe Salt Warehouse, Sowerby Bridge, West Yorkshire, EnglandActive Corporate (10 parents)Officer2006-04-11 ~ 2006-08-18IIF 26 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-03-11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 7 offsprings)Officer2006-04-11 ~ 2006-08-31IIF 28 - Director → ME - 38TEXTVERTISING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-29
Dissolved on 2020-05-103 Hardman Street, Manchester, United KingdomDissolved Corporate (9 parents)Officer2005-04-05 ~ 2006-02-27IIF 27 - Director → ME - 39
TFS BUYING LIMITED
0678984080 Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2009-01-13 ~ 2009-01-20IIF 2 - Director → ME - 40
- 41
THAMES GATEWAY ENERGY LIMITED
06839270Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (5 parents)Officer2009-03-06 ~ 2009-03-31IIF 5 - Director → ME - 42
THAMES GATEWAY POWER LIMITED
06839260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2015-08-19The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2009-03-06 ~ 2009-03-31IIF 11 - Director → ME - 43THE DMS DIGITAL GROUP LIMITED - nowDMS LEASING LIMITED - 2019-05-102 Belmont House Deakins Business Park, Egerton, Bolton, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-10-05 ~ 2007-06-06IIF 29 - Director → ME
- 4480 Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Officer2009-09-22 ~ 2009-09-22IIF 8 - Director → ME
- 45Suite 27 Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ 2025-02-02IIF 23 - Director → MEPerson with significant control2024-05-14 ~ 2025-02-02IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 46
TRUE HOME & GARDEN LIMITED
06990293Dawson Court, Billington Road Industrial Estate, Burnley, LancashireDissolved Corporate (6 parents)Officer2009-08-13 ~ 2009-08-13IIF 10 - Director → ME - 47
- 48
- 49
TRUE HUDSON REED NORTH AMERICA LIMITED
06990303Dawson Court, Billington Road Industrial Estate, Burnley, LancashireDissolved Corporate (6 parents)Officer2009-08-13 ~ 2009-08-13IIF 4 - Director → ME - 50TRUE LEARNING LIMITED - nowTRUESHOPPING LTD - 2016-08-02LIMITLESS DIGITAL GROUP LTD - 2016-06-26AURORA DIGITAL RETAIL LIMITED - 2016-03-25
TRUE LEARNING LIMITED
- 2016-03-07 06990289Dawson Court, Billington Road Industrial Estate, Burnley, LancashireDissolved Corporate (6 parents)Officer2009-08-13 ~ 2009-08-13IIF 7 - Director → ME - 51
TRUE PLUMBING LIMITED
06990340Dawson Court, Billington Road Industrial Estate, Burnley, LancashireDissolved Corporate (6 parents)Officer2009-08-13 ~ 2009-08-13IIF 13 - Director → ME - 52
TRUE SPORT LIMITED
06990348Dawson Court, Billington Road Industrial Estate, Burnley, LancashireDissolved Corporate (5 parents)Officer2009-08-13 ~ 2009-08-13IIF 12 - Director → ME - 53
WEBT COMPANY
04414809The Exchange, 5 Bank Street, BuryDissolved Corporate (12 parents)Officer2002-04-11 ~ 2002-05-01IIF 32 - Director → ME - 54WOODFORD CONSULTING ENGINEERS LIMITED - nowWOODFORD REMEDIATION LIMITED - 2007-10-088d Lockside Office Park, Lockside Road, Preston, LancashireDissolved Corporate (8 parents)Officer2007-09-04 ~ 2007-09-21IIF 53 - Director → ME
- 55WOODFORD REAL ESTATE LIMITED - nowOak House Sceptre Way, Bamber Bridge, Preston, Lancashire, EnglandReceiver Action Corporate (8 parents)Officer2006-10-05 ~ 2006-11-08IIF 25 - Director → ME
- 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-01
Commencement of winding up on 2010-01-27
Conclusion of winding up on 2010-08-23
Dissolved on 2010-12-17Oak House Sceptre Way, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2007-09-04 ~ 2008-05-01IIF 51 - Director → ME - 57WOODFORD STAINLESS LIMITED - nowGordon House Sceptre Way, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2006-10-05 ~ 2007-08-15IIF 33 - Director → ME
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