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.
Mr James Gerard Hickey
- Irish born in May 1962
Mr James Gerard Hickey
Resident in England
Registered addresses and corresponding companiesHall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ
IIF 1 IIF 2 IIF 3Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom
IIF 4 IIF 5Hall, 137 Redehall Road, Smallfield, Horley, RH6 9RJ, England
IIF 6 IIF 7 IIF 8Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ
IIF 9 IIF 10Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, England
IIF 1117 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 12
- Irish born in May 1962
Hickey, James Gerard
Resident in England
Registered addresses and corresponding companiesHall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ
IIF 13 IIF 14Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom
IIF 15 IIF 16Pit Lane, Edenbridge, Kent, TN8 6BD, England
IIF 17Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ, United Kingdom
IIF 18Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ
IIF 19 IIF 20
- Irish construction born in May 1962
Hickey, James Gerard
Resident in England
Registered addresses and corresponding companies - Irish director born in May 1962
Hickey, James Gerard
Resident in England
Registered addresses and corresponding companiesWall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 24 IIF 25Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD
IIF 26 IIF 27 IIF 28 (more)Hall, 137 Redehall Road, Smallfield, Horley, RH6 9RJ, England
IIF 41House, 4 Thomas More Square, London, E1W 1YW
IIF 4217 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 43
- British co director born in May 1962Registered addresses and corresponding companies
Hickey, James Gerard
Chipstead Road, Coulsdon, Surrey, CA5 3AL
IIF 44
- Irish directorRegistered addresses and corresponding companies
Hickey, James Gerard
- 1The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2007-04-05 ~ 2009-02-18IIF 33 - Director → ME
- 2
BOSS SERVICES PLANT HIRE LIMITED
07558081Suit 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2017-03-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BURSTOW 2015 LIMITED
09813488Redeham Hall, 137 Redehall Road, Burstow, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PEAK DESIGN AND CONSTRUCT LIMITED
- 2012-04-25 07072849Redeham Hall 137 Redehall Road, Smallfield, Horley, EnglandActive Corporate (4 parents)Officer2009-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NEWGRANGE LIMITED
- 1993-02-10 02539207Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (7 parents)Officer2015-06-01 ~ nowIIF 14 - Director → ME~ 1994-03-31IIF 44 - Director → ME1999-07-05 ~ 2009-06-03IIF 40 - Director → ME1999-07-05 ~ 2005-05-10IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 6
COINFORD CONTRACTS LIMITED
06811516Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (5 parents)Officer2009-09-30 ~ dissolvedIIF 23 - Director → ME - 7
COINFORD DESIGN AND BUILD LIMITED
06205951Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-04-10 ~ dissolvedIIF 42 - Director → ME - 8
COINFORD HOLDINGS LIMITED
06885002Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (6 parents, 5 offsprings)Officer2009-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SINTIAN LIMITED
- 2005-05-03 05256144Redeham Hall, 137 Redehall Road, Burstow, SurreyActive Corporate (7 parents)Officer2014-10-23 ~ nowIIF 15 - Director → ME2005-02-15 ~ 2009-06-03IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 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% → OE - 10
COINFORD PLANT LIMITED
06736352Redeham Hall 137 Redehall Road, Smallfield, Horley, SurreyActive Corporate (7 parents)Officer2008-10-29 ~ 2009-06-03IIF 21 - Director → ME2015-06-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COINFORD FORMWORK LIMITED
- 2015-06-30 06798011Redeham Hall 137 Redehall Road, Smallfield, Horley, SurreyActive Corporate (6 parents)Officer2009-01-21 ~ 2009-06-03IIF 22 - Director → ME2015-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
HEGARTY WAY LTD
16588602Redeham Hall 137 Redehall Road, Smallfield, Horley, EnglandActive Corporate (3 parents)Person with significant control2025-07-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 14INCHLOSS LIMITED - now
BOSS SERVICES PLANT LIMITED
- 2010-06-08 06204245Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2007-04-05 ~ 2009-02-18IIF 27 - Director → ME - 15LOCHAILORT SEVENOAKS LIMITED - now
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
- 2008-11-20 0659887610 Culross Street, LondonDissolved Corporate (8 parents)Officer2008-05-21 ~ 2008-11-06IIF 30 - Director → ME - 16
MANCO SOUTH LIMITED
09434310Redeham Hall, 137 Redehall Road, Burstow, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (7 parents)Officer2007-06-14 ~ 2008-12-12IIF 38 - Director → ME
- 18
REDEHAM HOMES (BISHOPS STORTFORD) LIMITED
- 2006-08-11 05430760Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Officer2005-04-22 ~ 2008-12-12IIF 37 - Director → ME - 19Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Officer2005-08-09 ~ 2008-12-12IIF 34 - Director → ME
- 20Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2007-07-06 ~ 2008-12-12IIF 31 - Director → ME
- 21Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2007-07-06 ~ 2008-12-12IIF 32 - Director → ME
- 22Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer2007-10-04 ~ 2008-12-12IIF 29 - Director → ME
- 23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2007-10-08 ~ 2008-12-12IIF 26 - Director → ME
- 24Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Officer2001-08-08 ~ 2003-11-13IIF 35 - Director → ME2001-08-08 ~ 2003-11-13IIF 46 - Secretary → ME
- 25
REDEHAM HOMES SOUTHERN LIMITED
04878464Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (9 parents)Officer2003-09-08 ~ 2008-12-12IIF 39 - Director → ME - 26
REDEHAM INVESTMENTS LIMITED
07702611Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer2012-03-19 ~ dissolvedIIF 25 - Director → ME - 27
SURESTONE LIMITED
- 1999-04-08 03723068Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer1999-03-02 ~ dissolvedIIF 24 - Director → ME - 28
REDEHAM RESIDENTIAL LIMITED
06574849Redeham Hall, 137 Redehall Road, Burstow, Surrey, EnglandDissolved Corporate (8 parents)Officer2008-04-23 ~ 2008-12-12IIF 28 - Director → ME - 29
REDEHAM RESOURCES LIMITED
12570628Redeham Hall 137 Redehall Road, Smallfield, Horley, EnglandDissolved Corporate (3 parents)Officer2020-04-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-04-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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