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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bibby, Andrew Matthew Harper

    Related profiles found in government register
  • Bibby, Andrew Matthew Harper
    British commercial director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Crown House, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Bibby, Andrew Matthew Harper
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 2 IIF 3 IIF 4
  • Bibby, Andrew Matthew Harper
    British it consultant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
    • icon of address Jubilee House, East Beach, Lytham, FY8 5FT, England

      IIF 7
    • icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 8
  • Mr Andrew Matthew Harper Bibby
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • icon of address Jubilee House, East Beach, Lytham, FY8 5FT

      IIF 10
  • Andrew Matthew Harper Bibby
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    INFORMATION TECHNOLOGY SOLUTIONS LIMITED - 2015-01-13
    ONE POINT ZERO LIMITED - 2006-08-16
    icon of address Jubilee House, East Beach, Lytham
    Active Corporate (1 parent)
    Equity (Company account)
    1,855.57 GBP2023-12-31
    Officer
    icon of calendar 2001-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2025-02-28
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Century House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 3 - Director → ME
  • 5
    PROMIXO 3 LTD - 2020-09-16
    PROXIMO IT LTD - 2020-08-31
    icon of address Crown House, Old Gloucester Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -85,669.11 GBP2025-03-30
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Century House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address Century House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 2 - Director → ME
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.