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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Gilbert Hickey

    Related profiles found in government register
  • Mr Charles Gilbert Hickey
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1 IIF 2
  • Hickey, Charles Gilbert
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 15 Young Street, London, W8 5FH

      IIF 3
  • Hickey, Charles Gilbert
    British property developer born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 58 Bassett Road, London, W10 6JP, England

      IIF 4
    • Flat 3, 58 Bassett Road, London, W10 6JP, United Kingdom

      IIF 5
  • Hickey, Charles Gilbert
    British bar restaurant director born in August 1952

    Registered addresses and corresponding companies
    • Fleet House, Vale Of Health, London, NW3 1AZ

      IIF 6
  • Hickey, Charles Gilbert
    British bar restaurant director

    Registered addresses and corresponding companies
    • Fleet House, Vale Of Health, London, NW3 1AZ

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    279,162 GBP2024-03-31
    Officer
    1994-08-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    EXTRAJOINT LIMITED - 2008-04-29
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    906,126 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    1st Floor 15 Young Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    71 Altenburg Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-07-31 ~ 2005-04-26
    IIF 6 - director → ME
    2000-07-31 ~ 2005-04-26
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.