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

Hinchliffe, David Edwin

    Related profiles found in government register
  • Hinchliffe, David Edwin
    British chartered builder born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heriot House, 88-90 Guildford Street, Chertsey, Surrey, KT16 9AD

      IIF 1
  • Hinchliffe, David Edwin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Flaxman House, Gogmore Lane, Chertsey, Surrey, KT16 9JS, England

      IIF 2

    • 2, Water End Barns, Water End, Eversholt, Bedfordshire, MK17 9EA, United Kingdom

      IIF 3 IIF 4

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 5

    • 2, Water End Barns, Eversholt, Milton Keynes, MK17 9EA, England

      IIF 6

    • 100-102, St. James Road, Northampton, NN5 5LF

      IIF 7

    • Heriot House, 88-90 Guildford, Street, Chertsey, Surrey, KT16 9AD

      IIF 8
  • Hinchliffe, David Edwin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, River Hill, Flamstead, St. Albans, AL3 8DA, England

      IIF 9
  • Hinchliffe, David Edwin
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 10
  • Hinchcliffe, David Edwin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4c, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA

      IIF 11
  • Hinchliffe, David Edwin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westfield House, River Hill, Flamstead, St. Albans, AL3 8DA, England

      IIF 12 IIF 13
  • Hinchliffe, David Edwin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water End Barns, Eversholt, Milton Keynes, MK17 9EA, England

      IIF 14

    • Westfield House, River Hill, Flamstead, St. Albans, AL3 8DA, England

      IIF 15 IIF 16
  • Hinchliffe, David Edwin
    British company director born in December 1957

    Registered addresses and corresponding companies

    • 1 Boissy Close, St Albans, Hertfordshire, AL4 0UE

      IIF 17 IIF 18
  • Hinchliffe, David Edwin
    British construction director born in December 1957

    Registered addresses and corresponding companies

    • 1 Boissy Close, St Albans, Hertfordshire, AL4 0UE

      IIF 19
  • Hinchliffe, David Edwin
    British director born in December 1957

    Registered addresses and corresponding companies

    • 1 Boissy Close, St Albans, Hertfordshire, AL4 0UE

      IIF 20 IIF 21
  • Hinchliffe, David Edwin
    British

    Registered addresses and corresponding companies

    • Heriot House, 88-90 Guildford Street, Chertsey, Surrey, KT16 9AD

      IIF 22

    • 2, Water End Barns, Eversholt, Milton Keynes, MK17 9EA, England

      IIF 23

    • 1 Boissy Close, St Albans, Hertfordshire, AL4 0UE

      IIF 24
  • Hinchliffe, David Edwin
    British company director

    Registered addresses and corresponding companies

    • 59 Sandpit Lane, St. Albans, Hertfordshire, AL1 4EY

      IIF 25
  • Hinchliffe, David Edwin
    British director

    Registered addresses and corresponding companies

    • 2, Water End Barns, Eversholt, Milton Keynes, MK17 9EA, England

      IIF 26
  • Mr David Hinchliffe
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water End Barns, Eversholt, Milton Keynes, MK17 9EA, England

      IIF 27

    • Westfield House, River Hill, Flamstead, St. Albans, AL3 8DA, England

      IIF 28 IIF 29
  • Mr David Edwin Hinchliffe
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westfield House, River Hill, Flamstead, St. Albans, AL3 8DA, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Water End Barns, Eversholt, Milton Keynes, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,338,296 GBP2016-09-30
    Officer
    2002-11-25 ~ dissolved
    IIF 14 - director → ME
    2002-11-25 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Westfield House River Hill, Flamstead, St Albans, England
    Corporate (2 parents)
    Equity (Company account)
    -1,820 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    100 - 102, St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ dissolved
    IIF 1 - director → ME
    2001-10-01 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    Westfield House River Hill, Flamstead, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    924,062 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    QUATTRO HARPENDEN LTD - 2011-07-12
    Westfield House River Hill, Flamstead, St. Albans, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    703,682 GBP2023-10-30
    Officer
    2011-08-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Westfield House River Hill, Flamstead, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    -11,967 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 16 - director → ME
  • 7
    100-102 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 7 - director → ME
  • 8
    2 Water End Barns, Eversholt, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 6 - director → ME
    2009-07-23 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    Westfield House River Hill, Flamstead, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    -19,940 GBP2023-10-31
    Officer
    2008-10-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    ARMFIELD INTERIORS LIMITED - 2013-07-03
    100 St. James Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    448,124 GBP2019-09-30
    Officer
    2009-09-15 ~ 2014-11-04
    IIF 2 - director → ME
  • 2
    ARMFIELD CONSTRUCTION LIMITED - 2013-07-03
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2012-01-17 ~ 2013-07-03
    IIF 4 - director → ME
  • 3
    The George Suite 3, 45 Guildford Street, Chertsey, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    633,077 GBP2023-09-30
    Officer
    2006-08-24 ~ 2011-03-31
    IIF 8 - director → ME
  • 4
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-04-01 ~ 2014-03-31
    IIF 11 - director → ME
  • 5
    13 - 19, Burleigh Road, St. Albans, Hertfordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-14 ~ 2012-12-31
    IIF 3 - director → ME
  • 6
    BEDFORDSHIRE & HERTFORDSHIRE CONSTRUCTION TRAINING LIMITED - 2008-05-20
    Neville House, Marsh Road, Luton
    Corporate (5 parents)
    Equity (Company account)
    135,333 GBP2023-12-31
    Officer
    1995-11-09 ~ 2004-03-29
    IIF 17 - director → ME
  • 7
    100 - 102, St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 1999-10-01
    IIF 24 - secretary → ME
  • 8
    BEDFORDSHIRE & HERTFORDSHIRE BUILDING SAFETY GROUP LIMITED - 1993-06-22
    C/o Watermill Accounting Limited Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,925 GBP2023-12-31
    Officer
    1996-03-27 ~ 2002-04-11
    IIF 20 - director → ME
  • 9
    Riverside House, Place Farm, Wheathampstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-15 ~ 2002-06-30
    IIF 18 - director → ME
  • 10
    2 Water End Barns, Eversholt, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-23 ~ 2009-07-23
    IIF 5 - director → ME
    2009-07-23 ~ 2009-07-23
    IIF 25 - secretary → ME
  • 11
    Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2002-06-30
    IIF 21 - director → ME
  • 12
    The Willows St.albans Road, Sandridge, St.albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    957,261 GBP2023-09-29
    Officer
    1993-01-01 ~ 2001-09-21
    IIF 19 - director → ME
  • 13
    QVM HARPENDEN LIMITED - 2016-06-27
    37 Millview Drive, Tynemouth, North Shields, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-30
    Officer
    2010-07-29 ~ 2013-08-01
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.