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
Sibley, Edward
- British born in July 1935Registered addresses and corresponding companies
Sibley, Edward
- born in July 1935
Sibley, Edward
Resident in England
Registered addresses and corresponding companies511 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 4
- British born in July 1935
Sibley, Edward
Resident in England
Registered addresses and corresponding companies70, Borough High Street, London, SE1 1FX, England
IIF 570, Fleet Street, London, EC4Y 1EU, United Kingdom
IIF 6Butler's Wharf, 36 Shad Thames, London, SE1 2YE, England
IIF 7 IIF 8C/o Resolex, 70 Fleet Street, London, Uk, EC4Y 1EU, United Kingdom
IIF 9Flat 511 36 Shad Thames, Butlers Wharf Buildings, London, SE1 2YE
IIF 10 IIF 11 IIF 12 (more)(less)
- British Registered addresses and corresponding companies
Sibley, Neil Edward
- British born in May 1970
Sibley, Neil Edward
Resident in England
Registered addresses and corresponding companies - born in May 1970
Sibley, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies511 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 24
- British born in July 1935
Mr Edward Sibley
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Sibley, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companiesOne Kentish Buildings, Borough, London, SE1 1NP, Uk
IIF 29
- British born in May 1970
Mr Neil Edward Sibley
Resident in England
Registered addresses and corresponding companies - British born in June 1992
Mr Edward Sibley
Resident in United Kingdom
Registered addresses and corresponding companies37, Clarence Road, Leighton Buzzard, LU7 3EJ, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
23
- 1
44LAW LIMITED
103154324385, 10315432 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2016-08-05 ~ 2023-09-22IIF 22 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
SIBLEY SPORTS MANAGEMENT LIMITED
- 2017-08-18 098955164385, 09895516 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2015-12-01 ~ 2023-09-22IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
BONDOR DEVELOPMENTS LIMITED
01788311Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-09-04C/o Smith & Williamson, 25 Moorgate, LondonActive Corporate (9 parents)Officer2005-11-30 ~ 2005-12-14IIF 18 - Director → ME - 4
BOXLAW 247 LTD
1577630755 Woodfield Crescent, London, EnglandActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5BRYAN CAVE LEIGHTON PAISNER LAW LIMITED - now
LAWMAN NOMINEES LIMITED
- 2018-04-13 00890683Governor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer(before 1990-12-31) ~ 2000-04-28IIF 3 - Director → ME - 6
CENTRALEXTRA LIMITED
- 1989-10-30 02422813100 St. Paul's Churchyard, London, EnglandActive Corporate (87 parents, 6 offsprings)Officer(before 1991-09-14) ~ 2002-05-31IIF 1 - Director → ME - 7
DAIGLEN SCHOOL TRUST LIMITED(THE)
01294875Essex House 8 The Shrubberies, George Lane, South Woodford, LondonActive Corporate (41 parents)Officer(before 1991-12-01) ~ 2000-06-30IIF 2 - Director → ME - 8
DCC (MILTON KEYNES) LIMITED
02325613Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-20
Dissolved on 2022-05-04C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2005-11-30 ~ 2005-12-14IIF 11 - Director → ME - 9
E.SIBLEY & CO LIMITED
1096494670 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04SOUTH PICKENHAM ESTATE COMPANY LIMITED(THE) - 1993-08-02C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-11-30 ~ 2005-12-14IIF 10 - Director → ME - 11
EDWARD SIBLEY LAW LIMITED
10275002Butler's Wharf, 36 Shad Thames, London, EnglandDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
- 13Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04RICHARD DANIELS PROPERTIES LTD. - 1994-06-09GELDERD PROPERTIES LIMITED - 1990-01-10C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2005-12-14IIF 13 - Director → ME - 14Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-05-13NEWTON BYERS LIMITED - 1994-06-08HANDYLARGE LIMITED - 1992-10-14C/o Smith & Williamson, 25 Moorgate, LondonActive Corporate (11 parents)Officer2005-11-30 ~ 2005-12-14IIF 15 - Director → ME - 15
RESOLEX (HOLDINGS) LIMITED
049796921 Paternoster Lane, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2005-02-01 ~ 2018-07-11IIF 9 - Director → ME - 16
RESOLEX LTD
040502131 Paternoster Lane, London, United KingdomActive Corporate (16 parents)Officer2011-09-04 ~ 2018-07-11IIF 6 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04SNOWMAST LIMITED - 1987-11-05C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2005-12-14IIF 17 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04VESTOCROWN LIMITED - 1980-12-31C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-11-30 ~ 2005-12-14IIF 14 - Director → ME - 19
RICHARD DANIELS HOMES LIMITED
01525708Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-11-30 ~ 2005-12-14IIF 12 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of controlSIBLEY GERMAIN LLP
- 2015-03-28 OC351953SIBLEYS LLP
- 2010-10-29 OC3519535th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-01-31 ~ dissolvedIIF 24 - LLP Designated Member → MEIIF 4 - LLP Designated Member → ME - 21
SIBLEY STRATEGIC SERVICES LIMITED
10275185Butler's Wharf, 36 Shad Thames, London, EnglandDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 22
SIBLEYCO NOMINEE NO. 1 LIMITED
04380796Suite 511 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 16 - Director → ME2015-03-31 ~ 2017-03-15IIF 29 - Director → ME2002-02-25 ~ 2017-03-15IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 23
SPARESESSENTIALS LIMITED
10609191Miss S Hayles & Mr E P Sibley, 37 Clarence Road, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-08 ~ 2017-08-30IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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