logo
explain how to read the page

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • icon of address 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

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

      IIF 12 IIF 13

    • icon of address 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

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

      IIF 15 IIF 16

    • icon of address 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

    • icon of address 11 Chipstead Road, Coulsdon, Surrey, CA5 3AL

      IIF 43
  • Hickey, James Gerard
    Irish director

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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