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
    • 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
    • The Old Barn Oasts Busines Villagered Hill, Red Hill, Wateringbury, ME18 5NN, United Kingdom

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

    Resident in England

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

      IIF 3 IIF 4
  • Hooton, Rebecca Victoria
    British company director born in February 1982

    Resident in United Kingdom

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

      IIF 5
    • Mellstock Barn, Ridge Common Lane, Stroud, Petersfield, GU32 1AS, England

      IIF 6
  • Hooton, Rebecca Victoria
    British sales director born in February 1982

    Resident in United Kingdom

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

      IIF 7
  • Mrs Rebecca Victoria Hooton
    British born in February 1982

    Resident in United Kingdom

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

      IIF 8
    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 9
    • 69, Avening Road, London, SW18 4PN, United Kingdom

      IIF 10
    • Mellstock Barn, Ridge Common Lane, Stroud, Petersfield, GU32 1AS, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Barn, Oasts Business Village Red Hill, Wateringbury, Maidstone, Kent
    Dissolved corporate (5 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 1 - director → ME
  • 2
    69 Avening Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    43 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    Mellstock Barn Ridge Common Lane, Stroud, Petersfield, England
    Corporate (1 parent)
    Equity (Company account)
    108,316 GBP2023-10-31
    Officer
    2017-10-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    43 Berkeley Square Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,134,370 GBP2019-04-30
    Officer
    2007-07-03 ~ 2016-08-19
    IIF 3 - director → ME
  • 2
    6th Floor One New Change, London, England
    Corporate (4 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    2007-07-03 ~ 2016-08-19
    IIF 4 - director → ME
  • 3
    6th Floor One New Change, London, England
    Corporate (4 parents)
    Officer
    2012-12-06 ~ 2016-08-19
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.