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
Individuals in focus
Mr John Hedley Mckimmie
- British born in April 1948
Mr John Hedley Mckimmie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesWest Hill Golf Club, Bagshot Road, Brookwood, Surrey, GU24 0BH
IIF 3Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
IIF 4 IIF 5 IIF 6 (more)(less)37, More Lane, Esher, Surrey, KT10 8AP, England
IIF 15Apartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom
IIF 16 IIF 17 IIF 18Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP
IIF 19 IIF 20Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Aprartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom
IIF 25 IIF 26 IIF 27Flat 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom
IIF 28 IIF 2986, High Street, Chobham, Woking, GU24 8LZ, United Kingdom
IIF 30
- born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1948Registered addresses and corresponding companies
Mckimmie, John Hedley
- British Registered addresses and corresponding companies
Mckimmie, John Hedley
Related profiles found in government register
Offspring entities and appointments
32
- 1
- 2ERICSSON BROADCAST SERVICES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2021-06-11ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15 03008512CTV FACILITIES LIMITED
- 1995-03-31 03008512INLAW SEVENTY-NINE LIMITED
- 1995-03-29 03008512Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer1999-12-17 ~ 2004-10-27IIF 9 - Director → ME1995-03-29 ~ 1997-06-30IIF 11 - Director → ME1999-06-18 ~ 1999-06-21IIF 14 - Director → ME2004-08-27 ~ 2004-10-27IIF 38 - Secretary → ME - 3
INLAW SEVENTY-TWO LIMITED
- 1995-02-03 029655505 Grange Road, Southwick, Brighton, EnglandActive Corporate (26 parents, 5 offsprings)Officer1994-12-20 ~ 2023-04-28IIF 5 - Director → ME - 4
FIRECO PARTNERS LIMITED
11370705Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-22 during the appointment or period of control
Commencement of winding up on 2023-07-11 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (8 parents, 1 offspring)Officer2018-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-18 ~ 2018-07-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
HAYDON PLACE LTD
0912745661 High Street, Chobham, Woking, EnglandActive Corporate (5 parents)Officer2014-07-11 ~ 2018-02-26IIF 30 - Director → ME - 64385, Oc313496 - Companies House Default Address, CardiffActive Corporate (137 parents)Officer2006-03-21 ~ 2011-04-05IIF 31 - LLP Member → ME
- 74385, Oc313497 - Companies House Default Address, CardiffActive Corporate (113 parents)Officer2006-03-21 ~ 2011-04-06IIF 32 - LLP Member → ME
- 84385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-03-21 ~ 2011-04-06IIF 33 - LLP Member → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2023-06-13 during the appointment or period of controlTHE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10 02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03 02553282Flat 2 37 More Lane, High View, Esher, Surrey, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer(before 1992-10-30) ~ dissolvedIIF 26 - Director → ME - 10
JUNGLE PARTNERS LIMITED
11370501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (8 parents, 3 offsprings)Officer2018-05-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-18 ~ 2018-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
JUNGLE STUDIOS LIMITED
03615239Harben House, Harben Parade, Finchley Road, LondonActive Corporate (12 parents)Officer1998-08-13 ~ 2022-04-28IIF 24 - Director → ME - 12
MARMALADE STUDIOS LIMITED
04342823Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (10 parents)Officer2001-12-19 ~ dissolvedIIF 20 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of controlTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2004-09-01 ~ dissolvedIIF 19 - Director → ME - 14
- 15
NOMI-CALL LIMITED
04865526Insolvency (Case 1) In administration
Administration started on 2011-05-04
Administration ended on 2012-03-29Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2004-06-30 ~ 2009-08-25IIF 37 - Secretary → ME - 16Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 15 - Director → ME
- 17POURSHINS LIMITED - now
POURSHINS PLC
- 2007-08-02 01576522Ash House, Littleton Road, Ashford, MiddlesexActive Corporate (35 parents)Officer(before 1991-05-21) ~ 1999-05-17IIF 35 - Director → ME - 18PROAMPAC LONDON LIMITED - now
RAPID ACTION PACKAGING LIMITED
- 2021-05-27 03188948TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents, 1 offspring)Officer2000-03-29 ~ 2021-01-09IIF 17 - Director → ME - 19
REEF STUDIOS LIMITED
04145803Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (10 parents)Officer2001-01-23 ~ dissolvedIIF 23 - Director → ME - 20SQUARE ENIX LIMITED - nowEIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31 01804186DOMARK LIMITED - 1990-10-26ANTROCROWN LIMITED - 1984-05-11240 Blackfriars Road, LondonActive Corporate (42 parents, 3 offsprings)Officer1992-08-03 ~ 1993-12-31IIF 34 - Director → ME - 21STARTLE ONLINE LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-04-18
Dissolved on 2011-02-03MULTIMEDIA ARCHIVE & RETRIEVAL SYSTEMS LIMITED
- 2000-09-15 03041234Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (18 parents)Officer1995-05-18 ~ 1996-09-19IIF 39 - Secretary → ME - 22
- 23
STRONGSONGS LIMITED
0321355320 Fulham Broadway, LondonDissolved Corporate (17 parents)Officer2005-08-09 ~ 2006-07-03IIF 7 - Director → ME - 24
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer2000-04-11 ~ 2004-07-29IIF 8 - Director → ME1995-08-23 ~ 1997-06-06IIF 6 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-23
Dissolved on 2020-12-18TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22TELSTAR VIDEO ENTERTAINMENT LIMITED - 1996-11-25CORALCROSS LIMITED - 1989-04-0758 Hugh Street, LondonDissolved Corporate (21 parents)Officer1999-12-20 ~ 2000-03-29IIF 13 - Director → ME - 26Insolvency (Case 1) Administration order
Administration started on 2002-03-12 during the appointment or period of control
Administration discharged on 2005-07-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-06-23 during the appointment or period of control
Commencement of winding up on 2005-07-14 during the appointment or period of control
Conclusion of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of controlINPUTQUICK LIMITED - 1996-02-2630 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1996-04-15 ~ dissolvedIIF 12 - Director → ME - 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of controlOffice 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (14 parents, 1 offspring)Officer2000-12-06 ~ dissolvedIIF 27 - Director → ME - 29THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15 00635571Bagshot Road, Brookwood, SurreyActive Corporate (90 parents)Officer(before 1991-11-12) ~ 1994-10-30IIF 36 - Director → ME2009-11-01 ~ 2015-10-25IIF 3 - Director → ME - 30
THIRTY SEVEN MORE LANE RESIDENTS M.C. LIMITED
07772013Flat 2 37 More Lane, Esher, SurreyActive Corporate (9 parents)Officer2011-09-13 ~ nowIIF 29 - Director → ME - 311 Waterford Close, Cobham, EnglandActive Corporate (14 parents)Officer1998-11-20 ~ 2010-11-02IIF 10 - Director → ME
- 32
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