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.
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Mr John Martyn Hickey
Mr John Martyn Hickey
British born in April 1943Resident in England
Registered addresses and corresponding companiesHickey, John Martyn
British company secretary born in April 1943Resident in England
Registered addresses and corresponding companiesHickey, John Martyn
British director born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 14
30 Heymede, Leatherhead, Surrey, KT22 8PG
Hickey, John Martyn
British financial director born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 15 30 Heymede, Leatherhead, Surrey, KT22 8PG
Hickey, John Martyn
British Registered addresses and corresponding companiesHickey, John Martyn
British company secretaryRegistered addresses and corresponding companiesHickey, John Martyn
Registered addresses and corresponding companies
IIF 22 30, Heymede, Leatherhead, Surrey, KT22 8PG, United Kingdom
- 1BUCHANAN & CURWEN LIMITED - 1980-12-31 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, EnglandDissolved corporate (2 parents)Officer
~ dissolvedIIF 8 - director → ME ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, EnglandCorporate (3 parents)Equity (Company account)410,302 GBP2023-10-31Officer ~ nowIIF 3 - director → ME ~ nowIIF 19 - secretary → ME
- 3A.V. GIFKINS & CO. LIMITED - 1980-12-31 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, EnglandDissolved corporate (3 parents)Officer ~ dissolvedIIF 6 - director → ME ~ dissolvedIIF 18 - secretary → ME
- 4 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,083,232 GBP2023-10-31Officer 2008-09-08 ~ nowIIF 10 - director → ME 2008-09-08 ~ nowIIF 20 - secretary → ME
- 5STEELRAY NO. 93 LIMITED - 1995-10-27 53 High Street, Swanage, EnglandCorporate (7 parents)Equity (Company account)20 GBP2023-12-31Officer 1998-02-13 ~ nowIIF 4 - director → ME
- 6
HOMEFIX (SURREY) LIMITED
- nowBUILDING SUPPLIES (LEATHERHEAD) LIMITED - 2024-08-08 First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandCorporate (3 parents)Officer 2001-02-21 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7 2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-03-24Officer 1996-04-29 ~ nowIIF 11 - director → ME
- 1
BCS SECURITY LIMITED
- nowBC SECURITY LIMITED - 2012-07-11 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)Officer 2012-04-20 ~ 2017-02-08IIF 12 - director → ME 2012-04-20 ~ 2017-02-08IIF 22 - secretary → ME - 2 7 Daisyfields, Burgess Hill, West Sussex, United KingdomCorporate (7 parents)Equity (Company account)83,616 GBP2024-04-30Officer 2017-03-22 ~ 2020-02-03IIF 13 - director → ME
- 3 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)Officer 1999-06-30 ~ 2017-02-08IIF 7 - director → ME 1999-06-30 ~ 2017-02-08IIF 16 - secretary → ME
- 4 Fetcham Park House, Lower Road, Fetcham, Leatherhead, SurreyCorporate (7 parents)Equity (Company account)4,383 GBP2023-12-31Officer 2005-09-15 ~ 2014-09-01IIF 5 - director → ME
- 5 2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-03-24Officer 1996-04-29 ~ 2007-08-31IIF 21 - secretary → ME
- 6 53 High Street, Swanage, EnglandCorporate (5 parents)Equity (Company account)30 GBP2024-07-31Officer ~ 1997-07-04IIF 15 - director → ME
- 7 1 Foley Place Common Road, Claygate, Esher, Surrey, EnglandDissolved corporate (8 parents)Equity (Company account)166 GBP2021-03-31Officer 2008-01-23 ~ 2012-05-30IIF 9 - director → ME
