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 James Gerard Hickey

    Related profiles found in government register
  • Mr James Gerard Hickey
    Irish born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 1 IIF 2 IIF 3

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 4 IIF 5

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, RH6 9RJ, England

      IIF 6 IIF 7

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ

      IIF 8 IIF 9

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, England

      IIF 10

    • Suit 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 11
  • Hickey, James Gerard
    Irish company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 12 IIF 13

    • 137, Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ, United Kingdom

      IIF 14
  • Hickey, James Gerard
    Irish construction born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 15 IIF 16

    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 17
  • Hickey, James Gerard
    Irish director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, James Gerard
    British co director born in May 1962

    Registered addresses and corresponding companies

    • 11 Chipstead Road, Coulsdon, Surrey, CA5 3AL

      IIF 43
  • Hickey, James Gerard
    Irish director

    Registered addresses and corresponding companies

    • Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Suit 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,643 GBP2024-04-30
    Officer
    2016-10-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Corporate (3 parents)
    Equity (Company account)
    1,536,361 GBP2024-04-30
    Officer
    2009-11-11 ~ now
    IIF 37 - director → ME
  • 4
    NEWGRANGE LIMITED - 1993-02-10
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Corporate (4 parents)
    Equity (Company account)
    3,520,770 GBP2024-04-30
    Officer
    2015-06-01 ~ now
    IIF 19 - director → ME
  • 5
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 17 - director → ME
  • 6
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 41 - director → ME
  • 7
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,506,887 GBP2024-04-30
    Officer
    2009-04-30 ~ now
    IIF 18 - director → ME
  • 8
    SINTIAN LIMITED - 2005-05-03
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Corporate (3 parents)
    Equity (Company account)
    12,239,963 GBP2024-04-30
    Officer
    2014-10-23 ~ now
    IIF 12 - director → ME
  • 9
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,065,565 GBP2024-04-30
    Officer
    2015-06-01 ~ now
    IIF 39 - director → ME
  • 10
    COINFORD FORMWORK LIMITED - 2015-06-30
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11,459,519 GBP2024-04-30
    Officer
    2015-02-01 ~ now
    IIF 40 - director → ME
  • 11
    MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    94 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,555,687 GBP2024-04-30
    Officer
    2015-02-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 21 - director → ME
  • 14
    SURESTONE LIMITED - 1999-04-08
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 20 - director → ME
  • 15
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,086 GBP2022-10-31
    Officer
    2020-04-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-04-23 ~ 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
Ceased 19
  • 1
    BOSS SERVICES (2007) LIMITED - 2007-08-31
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2009-02-18
    IIF 29 - director → ME
  • 2
    PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Corporate (3 parents)
    Equity (Company account)
    1,536,361 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEWGRANGE LIMITED - 1993-02-10
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Corporate (4 parents)
    Equity (Company account)
    3,520,770 GBP2024-04-30
    Officer
    1999-07-05 ~ 2009-06-03
    IIF 36 - director → ME
    ~ 1994-03-31
    IIF 43 - director → ME
    1999-07-05 ~ 2005-05-10
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,506,887 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SINTIAN LIMITED - 2005-05-03
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Corporate (3 parents)
    Equity (Company account)
    12,239,963 GBP2024-04-30
    Officer
    2005-02-15 ~ 2009-06-03
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,065,565 GBP2024-04-30
    Officer
    2008-10-29 ~ 2009-06-03
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    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
  • 7
    COINFORD FORMWORK LIMITED - 2015-06-30
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11,459,519 GBP2024-04-30
    Officer
    2009-01-21 ~ 2009-06-03
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOSS SERVICES PLANT LIMITED - 2010-06-08
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2009-02-18
    IIF 23 - director → ME
  • 9
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-11-06
    IIF 26 - director → ME
  • 10
    TILMORE DEVELOPMENTS LIMITED - 2008-01-18
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (1 parent)
    Officer
    2007-06-14 ~ 2008-12-12
    IIF 34 - director → ME
  • 11
    REDEHAM HOMES (BISHOPS STORTFORD) LIMITED - 2006-08-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-04-22 ~ 2008-12-12
    IIF 33 - director → ME
  • 12
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-08-09 ~ 2008-12-12
    IIF 30 - director → ME
  • 13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-07-06 ~ 2008-12-12
    IIF 27 - director → ME
  • 14
    Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-07-06 ~ 2008-12-12
    IIF 28 - director → ME
  • 15
    TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED - 2008-01-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-10-04 ~ 2008-12-12
    IIF 25 - director → ME
  • 16
    TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED - 2008-01-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-10-08 ~ 2008-12-12
    IIF 22 - director → ME
  • 17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-08-08 ~ 2003-11-13
    IIF 31 - director → ME
    2001-08-08 ~ 2003-11-13
    IIF 45 - secretary → ME
  • 18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (1 parent)
    Officer
    2003-09-08 ~ 2008-12-12
    IIF 35 - director → ME
  • 19
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2008-12-12
    IIF 24 - director → ME

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