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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hickey, David Martin James

    Related profiles found in government register
  • Hickey, David Martin James
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 1

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH

      IIF 2

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 3

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Hickey, David Martin James
    British chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 7

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 8 IIF 9 IIF 10

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH, United Kingdom

      IIF 11
  • Hickey, David Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH

      IIF 12

    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

      IIF 13

    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 14
  • Hickey, David Martin James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, David Martin James
    British merchant banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, David Martin James
    British

    Registered addresses and corresponding companies

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: NI066420
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 4 - Director → ME
  • 2
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now Appointment / Control
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ now
    IIF 5 - Director → ME
  • 3
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now Appointment / Control
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 6 - Director → ME
Ceased 18
  • 1
    CLAIMS DIRECT PLC
    - now Appointment / Control
    M M & S (2632) LIMITED - 2000-06-28 Appointment / Control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-08-24
    IIF 19 - Director → ME
  • 2
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now Appointment / Control
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2021-02-24
    IIF 3 - Director → ME
  • 3
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: NI066420
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 8 - Director → ME
  • 4
    FAIRSTONE GROUP LIMITED
    - now Appointment / Control
    MONEYGATE GROUP LIMITED - 2015-04-02 Appointment / Control
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2016-04-22
    IIF 11 - Director → ME
  • 5
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now Appointment / Control
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 10 - Director → ME
    2021-04-23 ~ 2023-08-31
    IIF 9 - Director → ME
  • 6
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now Appointment / Control
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 1 - Director → ME
  • 7
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28 Appointment / Control
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 7 - Director → ME
  • 8
    GENERAL CAPITAL GROUP PLC
    - now Appointment / Control
    Other registered number: 04076067
    CLAN HOMES PLC - 2006-09-13 Appointment / Control
    NORTHERN TENANCIES PLC - 1989-01-06
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2009-06-30
    IIF 17 - Director → ME
  • 9
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 1999-12-08
    IIF 22 - Director → ME
  • 10
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23 Appointment / Control
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (11 parents, 41 offsprings)
    Officer
    1999-06-23 ~ 1999-12-08
    IIF 20 - Director → ME
  • 11
    Other registered number: 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14 Appointment / Control
    30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    ~ 1999-04-30
    IIF 21 - Director → ME
  • 12
    Other registered number: 03954798
    JUST CAR CLINICS LIMITED - 2020-09-16 Appointment / Control
    GOSSCO 1261 LIMITED - 2002-11-25
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,163,000 GBP2018-12-31
    Officer
    2002-12-17 ~ 2015-09-16
    IIF 12 - Director → ME
  • 13
    Other registered number: 04584237
    JUST CAR CLINICS GROUP LIMITED - 2020-09-16
    JUST CAR CLINICS GROUP PLC - 2015-10-29 Appointment / Control
    BIKENET PLC - 2003-01-22 Appointment / Control
    DOGTOOTH LIMITED - 2000-07-28 Appointment / Control
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,000 GBP2018-12-31
    Officer
    2000-07-27 ~ 2015-09-16
    IIF 18 - Director → ME
  • 14
    LIGHTHOUSE GROUP PLC - 2021-02-19 Appointment / Control
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2000-09-29 ~ 2012-08-30
    IIF 2 - Director → ME
    2000-09-29 ~ 2000-11-06
    IIF 23 - Secretary → ME
  • 15
    MEDICAL LEGAL SUPPORT SERVICES LIMITED
    - now Appointment / Control
    CLAIMS DIRECT GROUP LIMITED - 1999-07-19
    MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
    Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-08-24
    IIF 16 - Director → ME
  • 16
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    511,287 GBP2025-03-31
    Officer
    2015-08-20 ~ 2023-12-31
    IIF 14 - Director → ME
  • 17
    NORTHSTAR VENTURES LIMITED
    - now Appointment / Control
    Other registered number: 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Related registration: 07811104
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2015-04-30 ~ 2023-12-31
    IIF 13 - Director → ME
  • 18
    Other registered number: 07407925
    ONE HORIZON GROUP PLC - 2019-03-15
    Related registration: 07407925
    SATCOM GROUP HOLDINGS PLC - 2010-12-22 Appointment / Control
    SATCOM GROUP HOLDINGS LIMITED - 2005-06-10 Appointment / Control
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -0 USD2024-03-31
    Officer
    2005-06-10 ~ 2006-10-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.