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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

Mr John Patrick Hiney

    Related profiles found in government register
  • Mr John Patrick Hiney
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Shakespeare Road, London, W7 1LT, England

      IIF 1
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 2
  • John Patrick Hiney
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 3
  • Hiney, John Patrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 4
  • Hiney, John Patrick
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 5
  • Hiney, John
    British marketing consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11 Shakespeare Road, Hanwell, London, W7 1LT, England

      IIF 6
  • Hiney, John Patrick
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Sunderland Road, South Ealing, London, W5 4JY

      IIF 7
  • Hiney, John Patrick
    British account director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Sunderland Road, South Ealing, London, W5 4JY

      IIF 8
  • Hiney, John Patrick
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlson Marketing Group, Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2018-07-31
    Officer
    2016-07-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1-2 Craven Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,914 GBP2021-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2010-01-05 ~ 2011-12-22
    IIF 9 - Director → ME
  • 2
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2007-06-19 ~ 2011-12-22
    IIF 7 - Director → ME
  • 3
    TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
    PAYNE STRACEY LIMITED - 1999-01-11
    TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
    P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-10-13 ~ 2000-03-31
    IIF 8 - Director → ME

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