The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Hixson, Tom
Born in June 1985Individual (2 offsprings)Officer
2015-06-01 ~ nowOF - Director → CIF 0 - 2
Hixson, Timothy John
Born in October 1955Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Office 28 West Market Building, Smithfield, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,057,619 GBP2024-03-31Person with significant control 2018-04-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Keely, Daniel
IndividualOfficer ~ 2011-07-10OF - Secretary → CIF 0 - 2
Green, Nigel Cullingford
Meat Trader born in August 1961Individual (4 offsprings)Officer 2007-06-20 ~ 2017-03-30OF - Director → CIF 0 - 3
Mr Timothy John Hixson
Born in October 1955Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2018-04-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Mrs Sarah Hixson
Born in April 1960IndividualPerson with significant control 2016-04-06 ~ 2018-04-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Hixson, Francis Damien
Director Of Companies born in February 1946Individual (1 offspring)Officer ~ 2003-11-01OF - Director → CIF 0 - 6
Burry, Alastair Thomas
Certified Accountant born in July 1936IndividualOfficer ~ 1994-12-31OF - Director → CIF 0 - 7
Hixson, Paul Vincent
Office Manager born in September 1951IndividualOfficer ~ 2012-07-31OF - Director → CIF 0
TOM HIXSON HOLDINGS LIMITED
Previous name
Standard Industrial Classification
TOM HIXSON HOLDINGS LIMITED
InfoSTRETCHBIG LIMITED - 1987-12-02Registered number 02131965Office 28 West Market Building, Smithfield, London EC1A 9PSPRIVATE LIMITED COMPANY incorporated on 1987-05-15 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0TOM HIXSON HOLDINGS LIMITED
SRegistered number 2131965221, London Central Markets, Smithfield, London, England, EC1A 9LHENGLAND AND WALESCIF 1TOM HIXSON HOLDINGS LIMITED
SRegistered number 02131965221, London Central Markets, London, England, EC1A 9LHPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England & WalesCIF 3
- 1Office 28 West Market Building, Smithfield, London, United KingdomActive Corporate (3 parents)Equity (Company account)230,296 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2221 London Central Markets, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
TOM HIXSON & CO LIMITED
- nowDANLON MEATS LIMITED - 1980-12-31Office 28 West Market Building, Smithfield, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,299,421 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4221 London Central Markets, Smithfield, LondonDissolved Corporate (4 parents)Officer 2011-10-05 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 5Leytonstone House, Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- Office 28 West Market Building, Smithfield, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,835,997 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-10CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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