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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Messenger, David Hetherington
- British born in May 1962
Messenger, David Hetherington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesHomewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 5 IIF 6The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP
IIF 7Thorpe House, 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, England
IIF 8Thorpe House 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, United Kingdom
IIF 9Nelsons Solicitors Sterne House Lodge Lane, Derby, DE1 3WD, United Kingdom
IIF 10 IIF 11The Counting House 13 Nelson Street, Hull, HU1 1XE, United Kingdom
IIF 12The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 13 IIF 14 IIF 15 (more)(less)Thorpe House, 149 Harwich Road, Little Clacton, Essex, CO16 9NJ, United Kingdom
IIF 29 IIF 301, Frederick's Place, London, EC2R 8AE, England
IIF 31Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 32Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 33Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
IIF 34D'avali House, Crow Lane, Tendring, Essex, CO16 9AP, United Kingdom
IIF 35
- British born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Triton House, 71-75 Shelton Street, Covent Garden, London, WC2H9JQ, United Kingdom
IIF 40
- born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companies - British born in May 1962
David Messenger
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Messenger, David Hetherington
Homewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 54 IIF 55 IIF 56 (more)(less)Thorpe House 149 Harwich Road, Little Clacton, Essex, CO16 9NJ
IIF 59
- British born in May 1962
Mr David Hetherington Messenger
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Messenger, David Hetherington
1, Frederick's Place, London, EC2R 8AE, England
IIF 62
- British born in May 1962
Mr David Hetherington Messenger
Resident in England
Registered addresses and corresponding companies1, Frederick's Place, London, EC2R 8AE, England
IIF 63
- Registered addresses and corresponding companies
Messenger, David
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 2
CHERRY TREE TENDRING LIMITED
09090536The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents)Officer2014-06-17 ~ 2016-06-03IIF 7 - Director → ME - 3
- 4
EHG CAPITAL LIMITED
08565465The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (4 parents)Officer2013-06-11 ~ 2017-07-07IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 5
EHG CARE LIMITED
06936312The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 8 - Director → ME - 6
EHG CONSTRUCTION LIMITED
0704406613 Nelson Street, Hull, HullDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 14 - Director → ME - 7
EHG MANAGEMENT LIMITED
08972456The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedIIF 12 - Director → ME - 8
EHG PETERBOROUGH LIMITED
09652054The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 29 - Director → ME - 9
EHG YACHT CHARTERS LLP
OC347000The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 42 - LLP Designated Member → ME - 10Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-11-084 Hardman Square, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2004-03-16 ~ 2017-07-07IIF 22 - Director → ME1995-01-25 ~ 1996-11-07IIF 4 - Director → ME2000-03-22 ~ 2008-02-26IIF 56 - Secretary → ME - 11
ELDER CAMBRIDGE LIMITED
06406143The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-10-22 ~ dissolvedIIF 6 - Director → ME - 12
ELDER CARE HOMES UK LIMITED
06327253The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 23 - Director → ME - 13Cannons Law Practice, 11 Somerset Place, GlasgowDissolved Corporate (7 parents)Officer2004-03-16 ~ 2017-07-07IIF 20 - Director → ME2000-03-22 ~ 2008-02-26IIF 55 - Secretary → ME
- 14
ELDER HOMES (STAFFS) LIMITED
08168326The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 18 - Director → ME - 15
- 16
ELDER HOMES BARNSLEY LLP
OC34731013 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 41 - LLP Designated Member → ME - 17Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of control
Administration ended on 2018-02-22 during the appointment or period of controlEHG BINGLEY LLP
- 2009-11-13 OC3495644 Hardman Square, ManchesterDissolved Corporate (6 parents)Officer2009-11-02 ~ dissolvedIIF 46 - LLP Designated Member → ME - 18Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-02-224 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2009-07-22 ~ 2017-07-07IIF 19 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2015-08-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-08-23ELDER HOMES NORTH VIEW LIMITED
- 2009-04-16 02809209BRADPACE LIMITED
- 2006-11-07 02809209Two, Snowhill, BirminghamDissolved Corporate (12 parents)Officer2004-05-14 ~ 2017-07-07IIF 21 - Director → ME2006-02-27 ~ 2008-02-26IIF 54 - Secretary → ME - 20
ELDER HOMES LEEDS LLP
OC350106Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of control
Administration ended on 2018-12-03 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (4 parents)Officer2009-11-16 ~ dissolvedIIF 43 - LLP Designated Member → ME - 21
ELDER HOMES MANCHESTER LLP
OC34730913 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 45 - LLP Designated Member → ME - 22Insolvency (Case 1) In administration
Administration started on 2015-08-13 during the appointment or period of control
Administration ended on 2017-08-15 during the appointment or period of controlTwo, Snowhill, BirminghamDissolved Corporate (9 parents, 2 offsprings)Officer1996-04-09 ~ 1996-11-07IIF 3 - Director → ME2003-12-18 ~ dissolvedIIF 26 - Director → ME2000-03-22 ~ 2008-02-26IIF 57 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2016-02-10 during the appointment or period of control
Administration ended on 2021-01-18 during the appointment or period of controlFti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-04-18 ~ dissolvedIIF 47 - LLP Designated Member → ME - 24
ELDER HOMES NORTHAMPTON LLP
OC356989The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2010-08-06 ~ dissolvedIIF 49 - LLP Designated Member → ME - 25
ELDER HOMES NOTTINGHAM LLP
OC347308The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 48 - LLP Designated Member → ME - 26
- 27
ELDER HOMES STONE LIMITED
08494372The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 17 - Director → ME - 28
ELDER HOMES WELLINGBOROUGH LIMITED
08408073Insolvency (Case 1) In administration
Administration started on 2016-02-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-02-05Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-02-18 ~ 2017-07-07IIF 15 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2015-07-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-01-1935 Newhall Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2004-03-10 ~ 2017-07-07IIF 2 - Director → ME2005-05-13 ~ 2008-02-27IIF 59 - Secretary → ME - 30
FERNDALE ASSET RECOVERY LTD
1678148871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 36 - Director → ME2025-10-13 ~ nowIIF 66 - Secretary → ME - 31
FERNDALE CAPITAL PARTNERS LTD
1547859971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 40 - Director → ME2024-02-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 32
FERNDALE FAMILY OFFICE LIMITED
1546971171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 38 - Director → ME2024-02-06 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-02-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-17 during the appointment or period of control
Commencement of winding up on 2016-04-18 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Due to be dissolved on 2017-05-02 during the appointment or period of controlThe Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (7 parents)Officer2013-09-19 ~ dissolvedIIF 13 - Director → ME - 34
HEALTH INVEST CAPITAL LIMITED
10251408The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-06-25 ~ 2017-07-07IIF 32 - Director → ME - 35
HEALTH INVEST LIMITED
10068741Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-29
Commencement of winding up on 2018-06-06
Conclusion of winding up on 2019-09-12
Dissolved on 2021-07-09The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-03-17 ~ 2017-07-07IIF 11 - Director → ME - 36
HEALTH INVEST LINKS NO 1 LIMITED
10288903The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ 2017-07-07IIF 33 - Director → ME2016-07-20 ~ 2017-07-07IIF 68 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-03-25 during the appointment or period of control
Administration ended on 2010-10-27 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 5 - Director → ME2007-03-13 ~ 2008-02-26IIF 58 - Secretary → ME - 38
HIELAND HOUSE LIMITED
0926159113 Nelson Street, HullDissolved Corporate (3 parents)Officer2014-10-13 ~ 2017-07-07IIF 9 - Director → ME - 39
MATRIX PROPERTY LIMITED
09512954The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents, 7 offsprings)Officer2015-03-26 ~ 2016-06-03IIF 34 - Director → ME - 40RCH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-01-19ROWANS CARE HOMES LIMITED
- 2017-07-26 05247045Insolvency (Case 1) In administration
Administration started on 2015-07-16 during the appointment or period of controlDuff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (10 parents)Officer2006-07-28 ~ 2017-07-07IIF 27 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-02-22RIDER HOMES LIMITED - 1993-03-254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2008-04-03 ~ 2017-07-07IIF 16 - Director → ME - 42
THE FERNDALE CARE GROUP LTD
1604683471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 43
THE LITTLE CLOTHING COMPANY LIMITED
07220614The Counting House, Nelson Street, Hull, United KingdomDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 35 - Director → ME - 44
TRITON CAPITAL LIMITED
116294531 Frederick's Place, London, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 31 - Director → ME2018-10-18 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2018-10-18 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE - 45
TRITON CAPITAL ONE LIMITED
118115891 Frederick's Place, London, EnglandDissolved Corporate (6 parents)Officer2019-02-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 46
TRITON GROUP PARTNERS LTD
1510811571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-08-31 ~ nowIIF 39 - Director → ME2023-08-31 ~ 2024-10-23IIF 65 - Secretary → MEPerson with significant control2023-08-31 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 47
WAVERLEY CARE HOMES LIMITED
02502961Insolvency (Case 1) In administration
Administration started on 2016-02-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-01-18144 Fawcett Estate, Clapton Common, LondonDissolved Corporate (8 parents)Officer2013-09-19 ~ 2017-07-07IIF 25 - Director → ME
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