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.
Hockey, Joseph Max
Hockey, Joseph Max
British accountant born in April 1945Registered addresses and corresponding companiesHockey, Joseph Max
British chartered accountant born in April 1945Registered addresses and corresponding companies
IIF 7
3 South Terrace, High Street, Farningham, Kent, DA4 0DF
Hockey, Joseph Max
British Registered addresses and corresponding companiesHockey, Joseph Max
British accountant born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 10 17 Pucknells Close, Brichwood, Swanley, Kent, BR8 7TH
Hockey, Joseph Max
British company director born in April 1945Resident in England
Registered addresses and corresponding companiesHockey, Joseph Max
British retired born in April 1945Resident in England
Registered addresses and corresponding companiesHockey, Joseph Max
Registered addresses and corresponding companiesMr Joseph Max Hockey
British born in April 1945Resident in England
Registered addresses and corresponding companies
- 1 17 Pucknells Close, Swanley, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)22 GBP2019-12-31Officer
2018-02-19 ~ dissolvedIIF 11 - director → ME - 2 17 Pucknells Close, Swanley, EnglandCorporate (3 parents)Equity (Company account)10 GBP2024-03-31Officer 2023-05-13 ~ nowIIF 12 - director → MEPerson with significant control 2023-05-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 17 Pucknells Close, Swanley, Kent, EnglandDissolved corporate (3 parents)Equity (Company account)1,348 GBP2023-03-31Officer ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 17 Pucknells Close, SwanleyDissolved corporate (3 parents)Equity (Company account)500 GBP2022-08-31Officer 2013-08-27 ~ dissolvedIIF 13 - director → ME
- 5
KENT LOCOMOTIVES LIMITED
- nowBOXWELL LIMITED - 2001-11-09 17 Pucknells Close, Birchwood, Swanley, KentCorporate (4 parents)Equity (Company account)66,313 GBP2024-11-30Officer 2001-11-09 ~ nowIIF 10 - director → ME 2006-05-20 ~ nowIIF 9 - secretary → ME - 6 17 Pucknells Close, Swanley, KentDissolved corporate (2 parents)Officer 2013-07-18 ~ dissolvedIIF 17 - secretary → ME
- 1
BAK GROUP LIMITED
- nowBEATRUTE LIMITED - 1980-12-31 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer ~ 1992-12-11IIF 2 - director → ME - 2BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)Officer 1993-07-13 ~ 1995-12-31IIF 5 - director → ME
- 3
H.D. FINANCE LIMITED
- nowSHULEENAY LIMITED - 1980-12-31 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-03-31Officer ~ 1992-12-11IIF 3 - director → ME ~ 1992-12-11IIF 16 - secretary → ME - 4CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04FUTURESCLEAR LIMITED - 1985-09-24FILPEN LIMITED - 1982-08-05 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer ~ 1992-12-11IIF 1 - director → ME
- 5 29 Jail Lane, Biggin Hill, Westerham, EnglandCorporate (6 parents)Equity (Company account)88,511 GBP2023-12-31Officer 2011-04-28 ~ 2012-02-21IIF 15 - director → ME
- 6
KENT LOCOMOTIVES LIMITED
- nowBOXWELL LIMITED - 2001-11-09 17 Pucknells Close, Birchwood, Swanley, KentCorporate (4 parents)Equity (Company account)66,313 GBP2024-11-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NLF INVESTMENTS LIMITED
- nowHEDGEBERRY LIMITED - 1988-10-13 131 Edgware Road, LondonDissolved corporate (2 parents)Officer ~ 1992-12-03IIF 4 - director → ME ~ 1992-12-03IIF 8 - secretary → ME - 8PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05 135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)Officer 1994-10-17 ~ 1999-06-03IIF 6 - director → ME
- 9PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16 135 Bishopsgate, London, EnglandDissolved corporate (3 parents)Officer ~ 1999-06-03IIF 7 - director → ME
