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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 Jonathan Hickton

child relation
Offspring entities and appointments 37
  • 1
    CAVENDISH ESTATES (LONDON) LIMITED
    04060861
    Dissolved Corporate (16 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 43 - Director → ME
  • 2
    EVENACRE ASTON FIELDS LIMITED - now
    EVEN ACRE ASTON FIELDS LIMITED - 2009-03-31
    MAXIMUS ASTON FIELDS LIMITED - 2009-02-18
    MAXIMUS RESIDENTIAL LIMITED
    - 2008-04-02 04890359
    Dissolved Corporate (8 parents)
    Officer
    2003-09-07 ~ 2008-04-01
    IIF 28 - Director → ME
  • 3
    MAXILA LIMITED
    17010528
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 20 - Director → ME
  • 4
    MAXIMUS 2011 LIMITED
    07720156 04550254
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 31 - Director → ME
  • 5
    MAXIMUS AEQUUS LTD
    12033457
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MAXIMUS BLACKPOLE LIMITED
    13236551
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 21 - Director → ME
  • 7
    MAXIMUS CHELTENHAM LIMITED
    - now 14185957
    MAXIMUS DONNIE LIMITED
    - 2024-03-06 14185957
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ now
    IIF 11 - Director → ME
  • 8
    MAXIMUS COLMORE ROW LIMITED
    05842528
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 9
    MAXIMUS EXCHANGE LIMITED
    06209560
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 40 - Director → ME
  • 10
    MAXIMUS GROUP LIMITED
    - now 04550254
    MAXIMUS 2003 LIMITED
    - 2005-03-31 04550254 07720156
    PINCO 1828 LIMITED - 2003-03-06
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-03-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    MAXIMUS ISLAND LTD
    15166448
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-26 ~ 2024-04-09
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    MAXIMUS KNIGHTSBRIDGE LIMITED
    06194040
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 29 - Director → ME
  • 13
    MAXIMUS MARINE LIMITED
    04822643
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 14
    MAXIMUS NEWTOWN LIMITED
    - now 04222071
    PINCO 1639 LIMITED - 2001-07-24
    Dissolved Corporate (6 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 15
    MAXIMUS PROPERTY INVESTMENTS LIMITED
    05396588
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 16
    MAXIMUS REAL ESTATE LIMITED
    - now 04112286
    MAXIMUS THORNGROVE LIMITED - 2001-02-16
    PINCO 1547 LIMITED - 2001-02-02
    Dissolved Corporate (8 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 17
    MAXIMUS REDDITCH LIMITED
    13236868
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 22 - Director → ME
  • 18
    MAXIMUS SECURITIES LIMITED
    - now 04112258
    PINCO 1548 LIMITED - 2001-01-29
    Dissolved Corporate (8 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 37 - Director → ME
    2004-04-26 ~ 2004-07-01
    IIF 50 - Secretary → ME
  • 19
    MAXIMUS STRATEGIC BROMSGROVE LIMITED
    - now 06455592
    NORTH OAK HOMES (HALLOW) LIMITED
    - 2017-04-06 06455592
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    MAXIMUS STRATEGIC CHIPPING SODBURY LLP
    OC345068
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ now
    IIF 46 - LLP Designated Member → ME
  • 21
    MAXIMUS STRATEGIC HARTLEBURY LLP
    OC345067
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 22
    MAXIMUS STRATEGIC LAND LIMITED
    06854811
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-21 ~ now
    IIF 16 - Director → ME
  • 23
    MAXIMUS STRATEGIC LIMITED
    06708256
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 24
    MAXIMUS STRATEGIC STAFFORD LLP
    OC345066
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ now
    IIF 47 - LLP Designated Member → ME
  • 25
    MAXIMUS STRATEGIC WARMLEY LIMITED
    - now 09185363
    AEQUUS LAND (BIRMINGHAM) LTD
    - 2015-12-03 09185363
    Active Corporate (7 parents)
    Officer
    2015-12-02 ~ 2024-10-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MAXIMUS TRIANGLE LIMITED
    05260550
    Dissolved Corporate (6 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 27
    MAXIMUS USA LIMITED
    - now 04591746
    MAXIMUS SHREWSBURY LIMITED
    - 2004-05-14 04591746
    COOL DUDE SOLUTIONS LIMITED
    - 2003-01-29 04591746
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 36 - Director → ME
    2003-01-24 ~ 2004-07-01
    IIF 49 - Secretary → ME
  • 28
    NORTH OAK HOLDINGS LIMITED
    - now 06455479
    NORTH OAK HOMES LIMITED
    - 2020-11-26 06455479
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2008-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    NORTH OAK PROPERTY RENTALS (UK) LTD
    13165107
    Active Corporate (3 parents)
    Officer
    2021-01-28 ~ now
    IIF 25 - Director → ME
  • 30
    NORTH OAK SECURITIES LIMITED
    13437983
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    PEDMORE SPORTING CLUB LIMITED
    01044358
    Active Corporate (51 parents)
    Officer
    2011-02-21 ~ 2016-08-04
    IIF 27 - Director → ME
    2016-03-19 ~ now
    IIF 45 - Director → ME
  • 32
    PULLEY LAND COMPANY LIMITED
    05879797
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 33
    REMAX CALTHORPE LIMITED - now
    MAXIMUS CALTHORPE LIMITED
    - 2005-02-16 03403864
    DAISY FOODS LIMITED - 2002-03-26
    COTESDENE LIMITED - 1997-10-03
    Dissolved Corporate (14 parents)
    Officer
    2003-02-24 ~ 2003-05-08
    IIF 26 - Director → ME
  • 34
    THE CLAY CROSS COAL COMPANY LIMITED
    - now 04471089
    MARRINGTON LIMITED
    - 2009-09-07 04471089
    Dissolved Corporate (12 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 35
    THORNGROVE FARM LIMITED
    - now 12820229
    THORNGROVE POULTRY LIMITED
    - 2020-09-16 12820229
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    VICARAGE COURT SERVICES LIMITED
    - now 04112259
    MAXIMUS TOPAZ LIMITED - 2004-01-22
    MAXIMUS DEVELOPMENT LIMITED - 2002-04-09
    PINCO 1549 LIMITED - 2001-01-10
    Dissolved Corporate (12 parents)
    Officer
    2004-01-26 ~ 2004-12-31
    IIF 44 - Director → ME
  • 37
    WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED
    - now 05441906
    MAXIMUS PROPERTY DEVELOPMENTS LIMITED - 2005-12-23
    Active Corporate (7 parents)
    Officer
    2010-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.