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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

Hooton, Rebecca

    Related profiles found in government register
  • Hooton, Rebecca
    British director born in February 1982

    Resident in Uae

    Registered addresses and corresponding companies
    • icon of address Old Barn, Oasts Business Village, Red Hill, Wateringbury, Maidstone, Kent, ME18 5NN, England

      IIF 1
  • Hooton, Rebecca
    British sales director born in February 1985

    Resident in Uae

    Registered addresses and corresponding companies
    • icon of address The Old Barn Oasts Busines Villagered Hill, Red Hill, Wateringbury, ME18 5NN, United Kingdom

      IIF 2
  • Hooton, Rebecca Victoria
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68, Dalling Road, London, W6 0JA, England

      IIF 3
  • Hooton, Rebecca Victoria
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Melstock Barn, Ridge Common Lane, Steep, Petersfield, Hampshire, GU32 1AS, England

      IIF 4 IIF 5
  • Hooton, Rebecca Victoria
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 6
    • icon of address Mellstock Barn, Ridge Common Lane, Stroud, Petersfield, GU32 1AS, England

      IIF 7
  • Hooton, Rebecca Victoria
    British sales director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43 Berkeley Square, Berkeley Square, London, W1J 5FJ, England

      IIF 8
  • Mrs Rebecca Victoria Hooton
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68, Dalling Road, London, W6 0JA, England

      IIF 9
  • Mrs Rebecca Victoria Hooton
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43 Berkeley Square, Berkeley Square, London, W1J 5FJ, England

      IIF 10
    • icon of address 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 11
    • icon of address 69, Avening Road, London, SW18 4PN, United Kingdom

      IIF 12
    • icon of address Mellstock Barn, Ridge Common Lane, Stroud, Petersfield, GU32 1AS, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Old Barn, Oasts Business Village Red Hill, Wateringbury, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 69 Avening Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Mellstock Barn Ridge Common Lane, Stroud, Petersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    122,674 GBP2024-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 68 Dalling Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 43 Berkeley Square Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    BIDEAWHILE 536 LIMITED - 2007-07-25
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    icon of address 6th Floor One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,134,370 GBP2019-04-30
    Officer
    icon of calendar 2007-07-03 ~ 2016-08-19
    IIF 4 - Director → ME
  • 2
    icon of address 6th Floor One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    icon of calendar 2007-07-03 ~ 2016-08-19
    IIF 5 - Director → ME
  • 3
    icon of address 6th Floor One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    268,966 GBP2024-10-31
    Officer
    icon of calendar 2012-12-06 ~ 2016-08-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.