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.
Hickey, Patrick
Hickey, Patrick
Irish building contractor born in September 1954Resident in England
Registered addresses and corresponding companiesHickey, Patrick
Irish building contractors born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 4
Foundation House, Clarendon Road, Wallington, Surrey, SM6 8QX
Hickey, Patrick
Irish chiarman born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Recovery House, Hainault Business Park, 15- 17 Roebuck Road, Ilford, Essex, IG6 3TU
Hickey, Patrick
Irish company director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 14 Craycombe Farm, Evesham Road, Fladbury, Pershore, Worcestershire, WR10 2QS, United Kingdom
Hickey, Patrick
Irish director born in September 1954Resident in England
Registered addresses and corresponding companiesHickey, Patrick
Irish managing director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 13 Foundation House, Clarendon Road, Wallington, Surrey, SM6 8QX, United Kingdom
Hickey, Patrick
British director born in September 1954Registered addresses and corresponding companies
IIF 14 Foundation House, Clarendon Road, Wallington, Surrey, SM6 8QX
Mr Patrick Hickey
Irish born in September 1954Resident in England
Registered addresses and corresponding companiesMr Patrick Hickey
Irish born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Recovery House Hainault Business Park, 15- 17 Roebuck Road, Ilford, EssexDissolved corporate (3 parents)Officer
2006-10-12 ~ dissolvedIIF 5 - director → ME - 2 Foundation House, Clarendon Road, Wallington, SurreyCorporate (1 parent)Equity (Company account)1,258,459 GBP2024-02-29Officer 2012-02-16 ~ nowIIF 13 - director → MEPerson with significant control 2017-02-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3FDL RAIL LIMITED - 2012-01-31 Foundation House, Clarendon Road, Wallington, SurreyCorporate (2 parents)Officer 2009-10-29 ~ nowIIF 12 - director → ME
- 4 Foundation House, Clarendon Road, Wallington, SurreyCorporate (6 parents, 1 offspring)Officer 1994-08-02 ~ nowIIF 3 - director → ME
- 5 Foundation House, Clarendon Road, Wallington, SurreyCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1998-06-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-08-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Foundation House, Clarendon Road, Wallington, United KingdomCorporate (2 parents, 6 offsprings)Officer 2016-01-12 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, United KingdomCorporate (3 parents)Officer 2008-07-24 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8F.D.L. LABOUR SUPPLY LIMITED - 1997-04-10 Foundation House, Clarendon Road, Wallington, SurreyCorporate (3 parents)Officer 1998-06-01 ~ nowIIF 10 - director → ME
- 9 Foundation House, Clarendon Road, Wallington, SurreyCorporate (3 parents)Officer ~ nowIIF 2 - director → ME
- 10
P HICKEY GROUP LIMITED
- nowHICKEY DEVELOPMENTS LIMITED - 1995-04-24 Foundation House, Clarendon Road, Wallington, SurreyCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1998-06-01 ~ nowIIF 9 - director → MEPerson with significant control 2017-03-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Foundation House, Clarendon Road, Wallington, SurreyCorporate (2 parents)Equity (Company account)617,772 GBP2017-12-31Officer 2003-03-06 ~ nowIIF 4 - director → ME
- 12 Foundation House, Clarendon Road, Wallington, SurreyCorporate (3 parents)Officer 2009-12-11 ~ nowIIF 11 - director → ME
- 1 Foundation House, Clarendon Road, Wallington, SurreyCorporate (6 parents, 1 offspring)Person with significant control 2016-10-02 ~ 2017-09-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 2F.D.L. LABOUR SUPPLY LIMITED - 1997-04-10 Foundation House, Clarendon Road, Wallington, SurreyCorporate (3 parents)Person with significant control 2017-04-01 ~ 2017-09-15IIF 20 - Ownership of shares – 75% or more → OE
- 3
P HICKEY GROUP LIMITED
- nowHICKEY DEVELOPMENTS LIMITED - 1995-04-24 Foundation House, Clarendon Road, Wallington, SurreyCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer ~ 1994-12-16IIF 1 - director → ME - 4 Foundation House, Clarendon Road, Wallington, SurreyCorporate (2 parents)Equity (Company account)617,772 GBP2017-12-31Officer 2003-01-09 ~ 2003-01-09IIF 14 - director → MEPerson with significant control 2017-03-18 ~ 2018-03-23IIF 16 - Has significant influence or control over the trustees of a trust → OE
