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 John Stewart Hawkins
- British born in November 1958
Mr John Stewart Hawkins
Resident in England
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 1The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 212, Helmet Row, London, EC1 3QJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Suite 6, Stratfords, Hobbs Business Park, New Chapel, Surrey, RH7 6HN, United Kingdom
IIF 10C/o All In One Medical (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF
IIF 11C/o Hygenica (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England
IIF 12
- British born in November 1958
Mr John Hawkins
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Hawkins, John Stewart
Resident in England
Registered addresses and corresponding companiesSuite 6, Stratfords, Hobbs Business Park, New Chapel, Surrey, RH7 6HN, United Kingdom
IIF 15
- British company director born in November 1958
Hawkins, John Stewart
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Hawkins, John Stewart
Resident in England
Registered addresses and corresponding companies - British management consultant born in November 1958
Hawkins, John Stewart
Resident in England
Registered addresses and corresponding companies100, Cheapside, 7th Floor, London, EC2V 6DT, United Kingdom
IIF 27
- born in November 1958
Hawkins, John Stewart
Resident in England
Registered addresses and corresponding companies12, Helmet Row, London, EC1V 3QJ, United Kingdom
IIF 28
- British management consultant born in November 1958Registered addresses and corresponding companies
Hawkins, John Stewart
Oak Gates 37 Lewes Road, Haywards Heath, West Sussex, RH17 7SY
IIF 29
- British director born in November 1958
Hawkins, John
Resident in Greece
Registered addresses and corresponding companies123, Yeolands Drive, Clevedon, North Somerset, BS21 7XL, England
IIF 30
- British born in November 1958
Hawkins, John Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesPlummerden House, Park Lane, Lindfield, West Sussex, RH16 2QS
IIF 31 IIF 32 IIF 33 (more)(less)Plummerden House, Park Lane, Lindfield, West Sussex, RH16 2QS, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British consultant born in November 1958
Hawkins, John Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1958
Hawkins, John Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in November 1958
Hawkins, John Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o All In One Medical (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England
IIF 49
- British none born in November 1958
Hawkins, John Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesPlummerden House, Park Lane, Lindfield, West Sussex, RH16 2QS, United Kingdom
IIF 50
- English director born in November 1958Registered addresses and corresponding companies
Hawkins, John Stuart
Wood Haven Frankton Avenue, Haywards Heath, West Sussex, RH16 3QX
IIF 51
- 1ACCENTURE PROPERTIES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-01-21ACCENTURE (UK) - 2003-05-13ARTHUR ANDERSEN & CO. - 1990-04-2381 Station Road, MarlowDissolved Corporate (314 parents)Officer1997-09-26 ~ 2001-05-04IIF 29 - Director → ME - 2
BIOGUARD LIMITED
- 2011-12-23 07328934C/o All In One Medical (dccl Group) Enterprise Drive, Four Ashes, WolverhamptonDissolved Corporate (4 parents)Officer2010-10-08 ~ 2021-06-08IIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 3ALTA EXECUTIVE SOLUTIONS LTD - nowMallings Haywards Heath Road, North Chailey, Lewes, EnglandActive Corporate (3 parents)Officer2020-10-06 ~ 2021-03-23IIF 22 - Director → MEPerson with significant control2020-10-06 ~ 2021-03-23IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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BE SAFE STAY SAFE (GLOBAL) LIMITED
1265696212 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BIOGUARD CURTAIN LIMITED
07417515C/o All In One Medical (dccl Group) Enterprise Drive, Four Ashes, WolverhamptonDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 48 - Director → ME - 612 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 712 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 812 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9CAPITA BUSINESS SERVICES LTD - nowCAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED
- 1993-12-20 02299747AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer1992-05-14 ~ 1993-04-10IIF 51 - Director → ME - 10
CHICROFT LIMITED
02409080Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, BristolDissolved Corporate (2 parents)Officer(before 1991-07-28) ~ dissolvedIIF 30 - Director → ME - 11
BIOCOM (UK) LTD
- 2010-10-12 06558703C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2010-10-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 12
- 13C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2010-08-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 14
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ENVIROTECH PLUS LIMITED
1269616912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 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 - 16
FANTEX (UK) LIMITED
08335080C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 16 - Director → ME - 17
FANTEX LIMITED
06947825C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, EnglandActive Corporate (10 parents)Officer2014-02-11 ~ 2021-06-08IIF 17 - Director → ME - 18Goodridge Court, Goodridge Avenue, Gloucester, EnglandDissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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- 24
MEDICAL OPCO INTERNATIONAL LTD
16261933Suite 6 Stratfords, Hobbs Business Park, New Chapel, Surrey, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 25
OUR PLANET GROUP LIMITED
0671532972 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2008-10-03 ~ 2008-10-03IIF 35 - Director → ME2010-09-24 ~ dissolvedIIF 38 - Director → ME - 26
OUR PLANET LONDON LIMITED
0671574872 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2008-10-06 ~ 2008-10-06IIF 36 - Director → ME2010-09-24 ~ dissolvedIIF 39 - Director → ME - 27
OUR PLANET LTD
0629217472 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2008-11-07 ~ 2008-11-07IIF 31 - Director → ME2009-09-29 ~ dissolvedIIF 32 - Director → ME - 28
OUR PLANET ONE PLANET LIMITED
0671574372 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2008-10-06 ~ 2008-10-06IIF 33 - Director → ME2010-09-24 ~ dissolvedIIF 41 - Director → ME - 29
SILVER LINING IP LIMITED
1263370912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SILVER LININGS OPCO LIMITED
- 2020-09-09 12639128The Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THE DISPOSABLE CURTAIN COMPANY LIMITED
06619437C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2010-08-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 32
THE WORLD'S YOUR LOBSTER PRODUCTIONS LTD
0593669715 Quarry Hill Road, Borough, Green, Sevenoaks, KentDissolved Corporate (4 parents)Officer2006-12-01 ~ 2008-11-01IIF 34 - Director → ME - 33
THEO STUDIOS LIMITED
10758039100 Cheapside, 7th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-08 ~ dissolvedIIF 27 - Director → ME
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