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
Individuals in focus
Mr Matthew Hibbert
Mr Matthew Hibbert
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Batchelor Crescent, Crowborough, East Sussex, TN6 2TY, United Kingdom
Hibbert, Matthew
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16 Batchelor Crescent, Crowborough, East Sussex, TN6 2TY, United Kingdom
Hibbert, Matthew
British financial controller born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesHibbert, Matthew
British born in February 1966Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1HTC INTERNATIONAL LIMITED - 2007-11-19 Unit 1 Kilworthy Park, Tavistock, DevonActive Corporate (7 parents)Equity (Company account)748,842 GBP2024-10-31Officer
2019-10-20 ~ nowIIF 28 - Director → ME - 2 Leeward House Fitzroy Road, Exeter Business Park, Exeter, DevonActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2021-01-13 ~ nowIIF 26 - Director → ME
- 3 Ground Floor Oakhurst House, 77 Mount Eprhaim, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-53,597 GBP2024-03-31Officer 2010-03-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 The Anchorage Centre, Chapel Street, Tavistock, DevonActive Corporate (5 parents)Officer 2021-01-28 ~ nowIIF 27 - Director → ME
Ceased
23
- 1
BARNES & ELLIOTT LIMITED
- nowBARNES AND ELLIOTT LIMITED - 2001-08-20 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 4 - Director → ME - 2SINDALL PRINTING LIMITED - 1983-04-27 Kent House, 14 - 17 Market Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-06-01 ~ 2012-03-30IIF 23 - Director → ME
- 3 Kent House, 14-17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 24 - Director → ME
- 4ECEF LIMITED - 2011-09-19COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED - 2007-02-16MORGAN SINDALL LIMITED - 2011-07-28ECEF LIMITED - 2010-06-04COMMUNITY SOLUTIONS FOR LEISURE LIMITED - 2008-07-25 Kent House, 14 - 17 Market Place, LondonDissolved Corporate (3 parents)Officer 2009-06-01 ~ 2011-09-12IIF 20 - Director → ME
- 5OVERBURY SOUTHERN LIMITED - 2007-05-16OVERBURY SOUTHERN LIMITED - 2008-01-15MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2009-06-01 ~ 2012-03-30IIF 10 - Director → ME
- 6
HINKINS & FREWIN LIMITED
- nowHINKINS & FREWIN (GROUP) LIMITED - 1990-07-01 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 3 - Director → ME - 7LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 9 - Director → ME
- 8LOVELL PARTNERSHIPS LIMITED - 1991-10-23 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 6 - Director → ME
- 9DUNWILCO (795) LIMITED - 2000-09-15MILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2009-06-01 ~ 2012-03-30IIF 25 - Director → ME
- 10
MORGAN EST RAIL LIMITED
- nowMABEY CONSTRUCTION CO. LIMITED - 2001-01-19GLEESON MCL LIMITED - 2006-03-27RODSOX LIMITED - 1978-12-31 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (4 parents)Officer 2009-06-01 ~ 2012-03-30IIF 17 - Director → ME - 11PAGANSTONE LIMITED - 1986-06-25MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24MORGAN LOVELL LONDON LIMITED - 2022-11-24MUSE PLACES LIMITED - 2023-02-17 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 18 - Director → ME
- 12PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14BIRCHMIRE LIMITED - 1995-11-14MORGAN UTILITIES GROUP PLC - 2015-12-31MORGAN ASHURST PLC - 2007-07-27PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16MORGAN UTILITIES GROUP PLC - 2007-06-04 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2010-04-01 ~ 2012-03-30IIF 11 - Director → ME
- 13
MORGAN UTILITIES LIMITED
- nowHB ASSOCIATES LIMITED - 1985-09-30PIPELINE CONSTRUCTORS LIMITED - 2002-01-16DARLTAYN LIMITED - 1981-12-31 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 21 - Director → ME - 14ROBERT R. ROBERTS (LEEDS) LIMITED - 1999-10-06 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 13 - Director → ME
- 15
SINDALL EASTERN LIMITED
- nowSINDALL (NORWICH) LIMITED - 1995-08-21 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2009-06-01 ~ 2012-03-30IIF 5 - Director → ME - 16
SINDALL LIMITED
- nowSINDALL CONSTRUCTION LIMITED - 1998-12-31 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2009-06-01 ~ 2012-03-30IIF 15 - Director → ME - 17
SMHA LIMITED
- nowSINDALL MAINTENANCE LIMITED - 1999-10-27FLYBUILD LIMITED - 1990-12-11GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 2010-04-01 ~ 2012-03-30IIF 12 - Director → ME - 18DALESWORD LIMITED - 1988-07-12 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2010-04-01 ~ 2012-03-30IIF 7 - Director → ME
- 19
SNAPE ROBERTS LIMITED
- nowTHE SNAPE GROUP LIMITED - 1993-06-01SNAPE LIMITED - 2001-04-02W. SNAPE & SONS LIMITED - 1996-12-24 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 2010-04-01 ~ 2012-03-30IIF 22 - Director → ME - 20
STANSELL LIMITED
- nowSTANSELL (SMALLWORKS) LIMITED - 1985-01-09STANSELL (BUILDERS) LTD. - 1996-09-12 Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2012-03-30IIF 19 - Director → ME - 21 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2010-04-01 ~ 2012-03-30IIF 14 - Director → ME
- 22
THE SNAPE GROUP LIMITED
- nowW SNAPE AND SONS LIMITED - 1993-06-01 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents, 2 offsprings)Officer 2010-04-01 ~ 2012-03-30IIF 16 - Director → ME - 23JOHN E B WHEATLEY LIMITED - 1998-03-23 Kent House, 14 - 17 Market Place, LondonActive Corporate (3 parents)Officer 2010-04-01 ~ 2012-03-30IIF 8 - Director → ME
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