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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

Hiney, John

    Related profiles found in government register
  • Hiney, John
    British marketing consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11 Shakespeare Road, Hanwell, London, W7 1LT, England

      IIF 1
  • Hiney, John Patrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 2
  • Hiney, John Patrick
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 3
  • John Patrick Hiney
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 4
  • Hiney, John Patrick
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Sunderland Road, South Ealing, London, W5 4JY

      IIF 5
  • Hiney, John Patrick
    British account director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Sunderland Road, South Ealing, London, W5 4JY

      IIF 6
  • Hiney, John Patrick
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlson Marketing Group, Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ, United Kingdom

      IIF 7
  • Mr John Patrick Hiney
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Shakespeare Road, London, W7 1LT, England

      IIF 8
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CODA LONDON LIMITED
    10290072
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IDRIS MANAGEMENT LTD
    08920465
    1-2 Craven Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED
    - 2012-01-19 07085018 06436883... (more)
    4385, 07085018 - Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2010-01-05 ~ 2011-12-22
    IIF 7 - Director → ME
  • 4
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    2007-06-19 ~ 2011-12-22
    IIF 5 - Director → ME
  • 5
    LEATHLAN LIMITED
    16910678
    7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TEQUILA LONDON LIMITED - now
    TEQUILA PAYNE STRACEY LIMITED
    - 2002-09-30 02300483
    PAYNE STRACEY LIMITED
    - 1999-01-11 02300483
    TBWA PAYNE STRACEY DIRECT LIMITED
    - 1998-05-01 02300483
    P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (60 parents)
    Officer
    1997-10-13 ~ 2000-03-31
    IIF 6 - Director → ME

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