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.
Hickey, David Martin James
- British born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
IIF 14, Cambridge Road, Wimbledon, London, SW20 0SH
IIF 25, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 38, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 4 IIF 5 IIF 6
- British chairman born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies - British company director born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies - British merchant banker born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hickey, David Martin James
4, Cambridge Road, Wimbledon, London, SW20 0SH
IIF 23
- 1
M M & S (2632) LIMITED
- 2000-06-28 03957339C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2000-06-01 ~ 2001-08-24IIF 19 - Director → ME - 2STELLAR TOPCO LIMITED - 2016-03-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-04-22 ~ 2021-02-24IIF 3 - Director → ME
- 3MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-308 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (29 parents)Officer2020-06-01 ~ 2021-03-22IIF 8 - Director → ME2021-04-23 ~ nowIIF 4 - Director → ME
- 4
MONEYGATE GROUP LIMITED
- 2015-04-02 065995558 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (19 parents, 12 offsprings)Officer2013-10-01 ~ 2016-04-22IIF 11 - Director → ME - 5MONEYGATE NETWORK LIMITED - 2014-11-068 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (19 parents)Officer2020-06-01 ~ 2021-03-22IIF 10 - Director → ME2021-04-23 ~ 2023-08-31IIF 9 - Director → ME
- 6MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (18 parents)Officer2020-06-01 ~ 2021-03-22IIF 1 - Director → ME2021-08-27 ~ nowIIF 5 - Director → ME
- 7
FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
- 2021-03-28 03593750EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (34 parents)Officer2020-06-01 ~ 2021-03-22IIF 7 - Director → ME2021-04-23 ~ nowIIF 6 - Director → ME - 8
CLAN HOMES PLC
- 2006-09-13 SC115000NORTHERN TENANCIES PLC - 1989-01-06Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (18 parents)Officer2003-11-25 ~ 2009-06-30IIF 17 - Director → ME - 9CLERKCHEM LIMITED - 1987-09-22Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer1998-10-01 ~ 1999-12-08IIF 22 - Director → ME
- 10INVESTEC BANK PLC - nowINVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED
- 2009-01-23 00489604ALLIED TRUST BANK LIMITED - 1997-01-06ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (52 parents, 50 offsprings)Officer1999-06-23 ~ 1999-12-08IIF 20 - Director → ME - 11INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 58 offsprings)Officer~ 1999-04-30IIF 21 - Director → ME - 12JCC REALISATIONS LTD - now
JUST CAR CLINICS LIMITED
- 2020-09-16 04584237GOSSCO 1261 LIMITED - 2002-11-25Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2002-12-17 ~ 2015-09-16IIF 12 - Director → ME - 13JCCG REALISATIONS LTD - nowJUST CAR CLINICS GROUP LIMITED - 2020-09-16
JUST CAR CLINICS GROUP PLC
- 2015-10-29 03954798BIKENET PLC
- 2003-01-22 03954798DOGTOOTH LIMITED
- 2000-07-28 03954798Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2000-07-27 ~ 2015-09-16IIF 18 - Director → ME - 14LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (31 parents, 19 offsprings)Officer2000-09-29 ~ 2012-08-30IIF 2 - Director → ME2000-09-29 ~ 2000-11-06IIF 23 - Secretary → ME - 15CLAIMS DIRECT GROUP LIMITED - 1999-07-19MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12Four Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2000-06-01 ~ 2001-08-24IIF 16 - Director → ME
- 16
NORTHSTAR VENTURES HOLDINGS LIMITED
094188435th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2015-08-20 ~ 2023-12-31IIF 14 - Director → ME - 17NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-275th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneActive Corporate (22 parents, 42 offsprings)Officer2015-04-30 ~ 2023-12-31IIF 13 - Director → ME
- 18ONE HORIZON GROUP LIMITED - nowONE HORIZON GROUP PLC - 2019-03-15
SATCOM GROUP HOLDINGS PLC
- 2010-12-22 05066838SATCOM GROUP HOLDINGS LIMITED
- 2005-06-10 05066838Fleming Court, Leigh Road, Eastleigh, HampshireActive Corporate (12 parents)Officer2005-06-10 ~ 2006-10-31IIF 15 - Director → ME
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