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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
parent relation
Individuals in focus

Mr James David Dearden

    Related profiles found in government register
  • Mr James David Dearden
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lionheart Way, Bursledon, Southampton, SO31 8GF, England

      IIF 1 IIF 2
    • 9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom

      IIF 3 IIF 4
  • Mr James David Dearden
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Lionheart Way, Lionheart Way, Bursledon, Southampton, SO31 8GF, United Kingdom

      IIF 5
    • Highgate House, Boyce Close, Whittlesey, Cambs, PE7 1JF, United Kingdom

      IIF 6
  • Dearden, James David
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lionheart Way, Bursledon, Southampton, SO31 8GF, England

      IIF 7 IIF 8
    • 30, Old Market, Wisbech, PE13 1NB, England

      IIF 9
  • Dearden, James David
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lionheart Way, Bursledon, Southampton, SO31 8GF, England

      IIF 10
    • 9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom

      IIF 11
  • Dearden, James David
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 21, Goldcrest Way, Four Marks, Alton, Hampshire, GU34 5FE, United Kingdom

      IIF 12
  • Dearden, James David
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Lionheart Way, Lionheart Way, Bursledon, Southampton, SO31 8GF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    HEMISPHERE FINANCIAL HOLDINGS LTD
    14118345
    1 Lionheart Way, Bursledon, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HEMISPHERE FINANCIAL LIMITED
    09049578
    30 Old Market, Wisbech, England
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-22 ~ 2022-07-19
    IIF 6 - Has significant influence or control OE
  • 3
    HERRIARD FACILITIES LIMITED
    09841141
    1 Lionheart Way, Bursledon, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ 2024-01-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 4
    HERRIARD FINANCIAL SERVICES LIMITED
    07408619
    2 St Davids Close, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 5
    HERRIARD HOLDINGS LTD
    11566910
    1 Lionheart Way Lionheart Way, Bursledon, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    HERRIARD LIMITED
    08281706
    1 Lionheart Way, Bursledon, Southampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LIONHEART WEALTH MANAGEMENT LIMITED
    13833059
    1 Lionheart Way, Bursledon, Southampton, England
    Active Corporate (1 parent)
    Officer
    2022-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.