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

Mr Andrew James Hibbert

    Related profiles found in government register
  • Mr Andrew James Hibbert
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Loweswater Road, Farnworth, Bolton, BL4 0PL, England

      IIF 1

    • 38, Overlea Drive, Hawarden, Deeside, CH5 3HS, United Kingdom

      IIF 2

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 3
  • Mr Andrew James Hibbert
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wildbrook Close, Little Hulton, Manchester, M38 0EU, England

      IIF 4

    • 1, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 5

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 6 IIF 7 IIF 8

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, England

      IIF 10

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, United Kingdom

      IIF 11
  • Andrew Hibbert
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 67 Withers Ave, Orford, Withers Avenue, Warrington, WA2 8EU, England

      IIF 12
  • Hibbert, Andrew James
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Loweswater Road, Farnworth, Bolton, BL4 0PL, England

      IIF 13

    • 38, Overlea Drive, Hawarden, Deeside, CH5 3HS, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Hive, 27-31 Sankey Street, Warrington, Cheshire, WA1 1XG, England

      IIF 17
  • Hibbert, Andrew James
    English director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 18
  • Hibbert, Andrew James
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 19

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 20 IIF 21 IIF 22

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, England

      IIF 23

    • The Hive, 27-31 Sankey Street, Warrington, WA1 1XG, England

      IIF 24

    • Unit 28-30, The Hive, 27-31 Sankey Street, Warrington, Cheshire, WA1 1SW, England

      IIF 25
  • Hibbert, Andrew James
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 26

    • 40, Cowley Hill Lane, St. Helens, WA10 2AD, United Kingdom

      IIF 27

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 28

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, United Kingdom

      IIF 29
  • Hibbert, Andrew James
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 30

    • The Hive Wa1, 27-31 Sankey St, Warrington, WA1 1XG, England

      IIF 31
  • Mr Andrew Hibbert
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lyndale Avenue, Warrington, WA2 0AD, United Kingdom

      IIF 32
  • Hibbert, Andrew
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Frederick Street, Latchford, Warrington, Cheshire, WA4 1HX, United Kingdom

      IIF 33
  • Hibbert, Andrew
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lyndale Avenue, Warrington, WA2 0AD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Palmyra Square South, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    15 Palmyra Square South, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    REAL5 DIGITAL LIMITED - 2025-03-03
    67 Withers Ave, Orford, Withers Avenue, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    40,195 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    I SUPPLY INDUSTRIAL LTD. - 2016-11-22
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    339,273 GBP2021-03-31
    Officer
    2020-04-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    15 Palmyra Square South, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Lyndale Avenue, Fearnhead, Warrington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,863 GBP2023-03-31
    Officer
    2018-01-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    38 Overlea Drive, Hawarden, Deeside, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    9 Wildbrook Close, Little Hulton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2023-03-31
    Person with significant control
    2020-11-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    15 Palmyra Square South, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    OPEN HOUSE CONSORTIUM LIMITED - 2023-06-07
    The Hive, 27-31 Sankey Street, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,972 GBP2024-03-31
    Officer
    2024-08-27 ~ now
    IIF 17 - director → ME
  • 11
    REAL 5 FINANCE LTD - 2020-08-04
    15 Palmyra Square South, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Hive, 27-31 Sankey Street, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-03-31
    Officer
    2020-01-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3 Lyndale Avenue, Fearnhead, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-11-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    1 Wilson Patten Street, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 26 - director → ME
  • 16
    38 Overlea Drive, Hawarden, Deeside, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    123,731 GBP2023-08-31
    Officer
    2024-08-28 ~ now
    IIF 15 - director → ME
  • 17
    38 Overlea Drive, Hawarden, Deeside, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -183,489 GBP2023-06-30
    Officer
    2023-02-23 ~ now
    IIF 14 - director → ME
Ceased 7
  • 1
    8 Frederick Street, Latchford, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2012-03-01
    IIF 33 - director → ME
  • 2
    REAL5 DIGITAL LIMITED - 2025-03-03
    67 Withers Ave, Orford, Withers Avenue, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    40,195 GBP2024-03-31
    Officer
    2020-06-01 ~ 2025-02-06
    IIF 31 - director → ME
  • 3
    40 Cowley Hill Lane, St. Helens, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,870 GBP2021-03-31
    Officer
    2018-05-15 ~ 2020-09-03
    IIF 27 - director → ME
  • 4
    Riverside House, Irwell Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    61,798 GBP2023-03-31
    Officer
    2020-04-01 ~ 2023-07-20
    IIF 25 - director → ME
  • 5
    15 Palmyra Square South, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2022-04-01 ~ 2023-06-16
    IIF 18 - director → ME
  • 6
    The Hive, 27-31 Sankey Street, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-03-31
    Officer
    2017-06-27 ~ 2020-01-06
    IIF 34 - director → ME
  • 7
    11 Loweswater Road, Farnworth, Bolton, England
    Corporate (4 parents)
    Officer
    2024-02-14 ~ 2024-08-01
    IIF 13 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.