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 company director born in May 1962
Messenger, David Hetherington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Messenger, David Hetherington
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesHomewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 5The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP
IIF 6Thorpe House, 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, England
IIF 7Nelsons Solicitors Sterne House Lodge Lane, Derby, DE1 3WD, United Kingdom
IIF 8 IIF 9The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 10 IIF 11 IIF 12 (more)Thorpe House, 149 Harwich Road, Little Clacton, Essex, CO16 9NJ, United Kingdom
IIF 171, Frederick's Place, London, EC2R 8AE, England
IIF 18Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 19Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 20Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
IIF 21
- British director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesThe Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 32
- British born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companiesTriton House, 71-75 Shelton Street, Covent Garden, London, WC2H9JQ, United Kingdom
IIF 37
- 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
- British directorRegistered addresses and corresponding companies
Messenger, David Hetherington
Thorpe House 149 Harwich Road, Little Clacton, Essex, CO16 9NJ
IIF 55
- 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 58
- 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 59
- Registered addresses and corresponding companies
Messenger, David
Related profiles found in government register
Offspring entities and appointments
44
- 1Nelsons Solicitors Sterne House, Lodge Lane, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 8 - Director → ME
- 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 6 - Director → ME - 3
EHG CAPITAL LIMITED
08565465The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (4 parents)Officer2013-06-11 ~ 2017-07-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 4
EHG CARE LIMITED
06936312The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 7 - Director → ME - 5
EHG CONSTRUCTION LIMITED
0704406613 Nelson Street, Hull, HullDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 25 - Director → ME - 6
EHG MANAGEMENT LIMITED
08972456The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedIIF 23 - Director → ME - 7
EHG PETERBOROUGH LIMITED
09652054The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 17 - Director → ME - 8
EHG YACHT CHARTERS LLP
OC347000The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 39 - LLP Designated Member → ME - 94 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents)Officer1995-01-25 ~ 1996-11-07IIF 4 - Director → ME2004-03-16 ~ 2017-07-07IIF 29 - Director → ME2000-03-22 ~ 2008-02-26IIF 53 - Secretary → ME
- 10
ELDER CAMBRIDGE LIMITED
06406143The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-10-22 ~ dissolvedIIF 5 - Director → ME - 11
ELDER CARE HOMES UK LIMITED
06327253The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 13 - Director → ME - 12Cannons Law Practice, 11 Somerset Place, GlasgowDissolved Corporate (7 parents)Officer2004-03-16 ~ 2017-07-07IIF 27 - Director → ME2000-03-22 ~ 2008-02-26IIF 52 - Secretary → ME
- 13
ELDER HOMES (STAFFS) LIMITED
08168326The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 32 - Director → ME - 14The Counting House, Nelson Street, HullDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 30 - Director → ME
- 15
ELDER HOMES BARNSLEY LLP
OC34731013 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 38 - LLP Designated Member → ME - 16
EHG BINGLEY LLP
- 2009-11-13 OC3495644 Hardman Square, ManchesterDissolved Corporate (4 parents)Officer2009-11-02 ~ dissolvedIIF 43 - LLP Designated Member → ME - 174 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2009-07-22 ~ 2017-07-07IIF 26 - Director → ME
- 18
ELDER HOMES NORTH VIEW LIMITED
- 2009-04-16 02809209BRADPACE LIMITED
- 2006-11-07 02809209Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2004-05-14 ~ 2017-07-07IIF 28 - Director → ME2006-02-27 ~ 2008-02-26IIF 51 - Secretary → ME - 19
ELDER HOMES LEEDS LLP
OC350106Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 40 - LLP Designated Member → ME - 20
ELDER HOMES MANCHESTER LLP
OC34730913 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 42 - LLP Designated Member → ME - 21Two, Snowhill, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2003-12-18 ~ dissolvedIIF 14 - Director → ME1996-04-09 ~ 1996-11-07IIF 2 - Director → ME2000-03-22 ~ 2008-02-26IIF 54 - Secretary → ME
- 22
ELDER HOMES NORTH LLP
OC384512Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 44 - LLP Designated Member → ME - 23
ELDER HOMES NORTHAMPTON LLP
OC356989The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2010-08-06 ~ dissolvedIIF 46 - LLP Designated Member → ME - 24
ELDER HOMES NOTTINGHAM LLP
OC347308The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 45 - LLP Designated Member → ME - 25The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 26
ELDER HOMES STONE LIMITED
08494372The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 12 - Director → ME - 27
ELDER HOMES WELLINGBOROUGH LIMITED
08408073Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2013-02-18 ~ 2017-07-07IIF 10 - Director → ME - 2835 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-03-10 ~ 2017-07-07IIF 3 - Director → ME2005-05-13 ~ 2008-02-27IIF 55 - Secretary → ME
- 29
FERNDALE ASSET RECOVERY LTD
1678148871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 33 - Director → ME2025-10-13 ~ nowIIF 62 - Secretary → ME - 30
FERNDALE CAPITAL PARTNERS LTD
1547859971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 37 - Director → ME2024-02-10 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 31
FERNDALE FAMILY OFFICE LIMITED
1546971171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 35 - Director → ME2024-02-06 ~ nowIIF 60 - Secretary → MEPerson with significant control2024-02-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 32The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (6 parents)Officer2013-09-19 ~ dissolvedIIF 24 - Director → ME
- 33
HEALTH INVEST CAPITAL LIMITED
10251408The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-06-25 ~ 2017-07-07IIF 19 - Director → ME - 34
HEALTH INVEST LIMITED
10068741The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-03-17 ~ 2017-07-07IIF 9 - Director → ME - 35
HEALTH INVEST LINKS NO 1 LIMITED
10288903The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ 2017-07-07IIF 20 - Director → ME2016-07-20 ~ 2017-07-07IIF 64 - Secretary → ME - 36
HIELAND HOUSE LIMITED
0926159113 Nelson Street, HullDissolved Corporate (3 parents)Officer2014-10-13 ~ 2017-07-07IIF 22 - Director → ME - 37
MATRIX PROPERTY LIMITED
09512954The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents)Officer2015-03-26 ~ 2016-06-03IIF 21 - Director → ME - 38RCH REALISATIONS LIMITED - now
ROWANS CARE HOMES LIMITED
- 2017-07-26 05247045Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2006-07-28 ~ 2017-07-07IIF 15 - Director → ME - 39RIDER HOMES LIMITED - 1993-03-254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2008-04-03 ~ 2017-07-07IIF 11 - Director → ME
- 40
THE FERNDALE CARE GROUP LTD
1604683471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 41
TRITON CAPITAL LIMITED
116294531 Frederick's Place, London, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 18 - Director → ME2018-10-18 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2018-10-18 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 42
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 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 43
TRITON GROUP PARTNERS LTD
1510811571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-08-31 ~ nowIIF 36 - Director → ME2023-08-31 ~ 2024-10-23IIF 61 - Secretary → MEPerson with significant control2023-08-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 44
WAVERLEY CARE HOMES LIMITED
02502961144 Fawcett Estate, Clapton Common, LondonDissolved Corporate (6 parents)Officer2013-09-19 ~ 2017-07-07IIF 31 - Director → ME
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