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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hickman

child relation
Offspring entities and appointments 75
  • 1
    AFRIKIDS LIMITED
    07534096
    Active Corporate (24 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 23 - Director → ME
  • 2
    BERMUDA HOUSE SECURITIES LIMITED
    01089992
    Active Corporate (3 parents)
    Officer
    2015-12-16 ~ now
    IIF 48 - Director → ME
    (before 1992-12-31) ~ now
    IIF 76 - Director → ME
  • 3
    BISHOP BEAMISH LIMITED
    04704370
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 91 - Director → ME
  • 4
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED
    - 1991-01-16 02523343
    Active Corporate (31 parents)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    IIF 18 - Director → ME
  • 5
    COTTERHALL PROPERTIES LIMITED
    03924563
    Dissolved Corporate (4 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 6
    COUCHMORE PROPERTY GARAGE CO. LIMITED
    01519906
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2020-02-17
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COUNTRY HOUSE WEDDING VENUES LIMITED
    04676037
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2007-07-18
    IIF 30 - Director → ME
  • 8
    CRANBROOK SURVEYING SERVICES LTD.
    04462150
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EX FORCES ENERGY LTD
    09543223
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    GBH ART LIMITED
    16480446
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 133 - Director → ME
  • 11
    GROUNDLINK PROPERTY MANAGEMENT LIMITED
    02279965
    Active Corporate (14 parents)
    Officer
    (before 1991-07-25) ~ 1994-02-28
    IIF 12 - Director → ME
  • 12
    H.B. KINGSTON (LAND) LIMITED
    00873383
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-05
    IIF 20 - Director → ME
  • 13
    HAMPTON HICK LTD
    12028289
    Active Corporate (6 parents)
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 82 - Director → ME
    2019-06-03 ~ 2022-02-02
    IIF 35 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-03 ~ 2022-02-02
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JONMAR DEVELOPMENTS LIMITED
    - now 04635543
    VENUE DEVELOPMENTS LIMITED
    - 2010-08-06 04635543
    Dissolved Corporate (6 parents)
    Officer
    2003-01-13 ~ 2010-07-05
    IIF 95 - Director → ME
    2003-03-04 ~ dissolved
    IIF 16 - Director → ME
    2003-03-04 ~ 2010-07-05
    IIF 121 - Director → ME
    2003-01-13 ~ 2003-03-04
    IIF 87 - Secretary → ME
    2003-03-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 15
    KE SELF STORAGE HOSTMOOR LIMITED
    16482527
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 108 - Director → ME
    IIF 126 - Director → ME
    IIF 71 - Director → ME
  • 16
    KE SELF STORAGE LIMITED
    16465339
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 74 - Director → ME
    IIF 104 - Director → ME
    IIF 130 - Director → ME
  • 17
    KE SELF STORAGE MIDCO LIMITED
    - now 16466728
    K RUBERY MIDCO LIMITED
    - 2025-05-27 16466728
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 106 - Director → ME
    IIF 60 - Director → ME
    IIF 127 - Director → ME
  • 18
    KE SELF STORAGE RUBERY LIMITED
    17077113
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 125 - Director → ME
    IIF 112 - Director → ME
    IIF 75 - Director → ME
  • 19
    KINGSTON & OXFORD ESTATES LTD
    07029000
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 83 - Director → ME
  • 20
    KINGSTON & RICHMOND ESTATES LLP
    OC353096
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 21
    KINGSTON (CITY) ESTATES TRADING LIMITED
    - now 02819730
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 80 - Director → ME
    IIF 99 - Director → ME
    2011-08-18 ~ 2018-07-24
    IIF 45 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 118 - Secretary → ME
  • 22
    KINGSTON ART AND PUBLISHING LIMITED
    10244473
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 105 - Director → ME
    2016-06-21 ~ now
    IIF 61 - Director → ME
    2024-05-02 ~ now
    IIF 129 - Director → ME
  • 23
    KINGSTON BUILDING COMPANY LIMITED - now
    CADMAR LIMITED
    - 2007-09-04 01042523
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 22 - Director → ME
  • 24
    KINGSTON CITY ESTATES INVESTMENTS LIMITED
    - now 08085939 06243164
    KINGSTON (THUNDER) LTD
    - 2014-04-02 08085939
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 36 - Director → ME
  • 25
    KINGSTON CLASSIC CARS LTD
    10244469
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 68 - Director → ME
    2024-05-02 ~ now
    IIF 128 - Director → ME
    IIF 111 - Director → ME
  • 26
    KINGSTON ESTATES (NOMINEE 1) LIMITED
    06969617 06969618
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 53 - Director → ME
    IIF 79 - Director → ME
  • 27
    KINGSTON ESTATES (NOMINEE 2) LIMITED
    06969618 06969617
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 78 - Director → ME
    IIF 54 - Director → ME
  • 28
    KINGSTON ESTATES EOT MANAGEMENT LIMITED
    10246706
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 65 - Director → ME
    IIF 52 - Director → ME
    IIF 114 - Director → ME
  • 29
    KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
    OC346764
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    IIF 88 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 140 - LLP Member → ME
  • 30
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 102 - Director → ME
    IIF 123 - Director → ME
    2007-05-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KINGSTON ESTATES LIMITED
    - now 02885027
    BANTIO PROPERTIES LIMITED
    - 1994-03-10 02885027
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 50 - Director → ME
    2017-09-26 ~ now
    IIF 103 - Director → ME
    1994-02-07 ~ now
    IIF 70 - Director → ME
  • 32
    KINGSTON FG LIMITED
    09847104
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 43 - Director → ME
    2015-10-28 ~ 2015-10-28
    IIF 69 - Director → ME
  • 33
    KINGSTON MITCHAM LIMITED
    - now 09736768
    KINGSTON WGC LTD
    - 2015-10-02 09736768
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 46 - Director → ME
  • 34
    KINGSTON PR LIMITED
    12243404
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 55 - Director → ME
  • 35
    KINGSTON PR MANAGEMENT LIMITED
    12243405
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 58 - Director → ME
  • 36
    KINGSTON REGENT LTD
    09306286
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 42 - Director → ME
    IIF 64 - Director → ME
  • 37
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 134 - Director → ME
  • 38
    KINGSTON RUBERY LIMITED
    16063147
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 113 - Director → ME
    IIF 73 - Director → ME
    IIF 131 - Director → ME
  • 39
    KINGSTON SPACE LIMITED
    10084817
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-11-07 ~ 2021-08-09
    IIF 86 - Director → ME
    2016-03-24 ~ 2025-07-30
    IIF 57 - Director → ME
  • 40
    KINGSTON SPACE MANAGEMENT LIMITED
    10159884
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 41
    KINGSTON SPACE PROPERTY LIMITED
    12663171
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 56 - Director → ME
  • 42
    KINGSTON TAUNTON LIMITED
    11894931
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 85 - Director → ME
    IIF 34 - Director → ME
  • 43
    KINGSTON WIMBLEDON LIMITED
    - now 09053209
    KINGSTON BARNET LIMITED
    - 2015-02-27 09053209
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 39 - Director → ME
    2014-05-27 ~ dissolved
    IIF 63 - Director → ME
  • 44
    KINGSTON WYCOMBE SERVICED OFFICES LIMITED
    - now 07371193
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED
    - 2011-07-08 07371193 07371182
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KSP (1) LIMITED
    14746727
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 135 - Director → ME
  • 46
    KSP (DC) LIMITED
    13679483
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 110 - Director → ME
    IIF 132 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    KSP (RH) LIMITED
    13006560
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 136 - Director → ME
  • 48
    KSPG LIMITED
    - now 07707369
    KINGSTON (CITY) ESTATES LIMITED
    - 2020-09-25 07707369
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-15 ~ now
    IIF 124 - Director → ME
    2012-12-07 ~ 2019-03-28
    IIF 97 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 49
    MARBOND INVESTMENTS LTD
    - now 16077687 00317186
    MARBOND LTD
    - 2024-11-19 16077687
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NAZARETH CARE CHARITABLE TRUST
    - now 05518564
    VICTOIRE LARMENIER FOUNDATION
    - 2010-09-17 05518564
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 24 - Director → ME
  • 51
    PADEL HYPE LTD
    17330561
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 109 - Director → ME
  • 52
    PASCIN LIMITED
    01075137
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 13 - Director → ME
  • 53
    RLE INVESTMENTS MANAGEMENT LLP
    OC348457
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 54
    RLE MANAGEMENT COMPANY LIMITED
    07015269
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 93 - Director → ME
  • 55
    RLE NOMINEE 1 LIMITED
    07008276 07008303
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 92 - Director → ME
  • 56
    RLE NOMINEE 2 LIMITED
    07008303 07008276
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 89 - Director → ME
  • 57
    RLE PROPERTY INVESTMENTS LIMITED
    07008305
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 94 - Director → ME
  • 58
    SBC AYLESBURY MANAGEMENT LIMITED
    10349630
    Active Corporate (9 parents)
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 37 - Director → ME
  • 59
    SBC CHELTENHAM MANAGEMENT LIMITED
    10349737
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 44 - Director → ME
  • 60
    SBC GLOUCESTER MANAGEMENT LIMITED
    10349689
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 38 - Director → ME
  • 61
    SBC MEDWAY MANAGEMENT LIMITED
    10349585
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-12-24
    IIF 84 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 101 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 41 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 122 - Director → ME
  • 62
    SBC WOKINGHAM MANAGEMENT LIMITED
    10349795
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 33 - Director → ME
  • 63
    SCANREACH LIMITED
    02306642
    Active Corporate (19 parents)
    Officer
    (before 1991-10-18) ~ 1994-02-28
    IIF 14 - Director → ME
  • 64
    SEABOARD PROPERTIES & SERVICES LTD
    - now SC656080
    SEABOARD PROPERTIES LTD
    - 2022-10-07 SC656080
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SEABOARD SCAFFOLDING LIMITED
    SC434217
    Active Corporate (2 parents)
    Officer
    2012-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SPACE PROPERTY & INVESTMENTS LIMITED
    - now 09308463
    KINGSTON PINNACLE LTD
    - 2019-03-22 09308463
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-11-12 ~ 2019-09-25
    IIF 47 - Director → ME
    2015-04-27 ~ 2019-03-29
    IIF 98 - Director → ME
    2014-11-12 ~ 2019-03-29
    IIF 77 - Director → ME
  • 67
    ST MARY'S SCHOOL ASCOT
    - now 01844327
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 21 - Director → ME
  • 68
    SURREY & COUNTIES (SUTTON) LIMITED
    03137094
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 49 - Director → ME
    1996-07-12 ~ now
    IIF 72 - Director → ME
  • 69
    SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
    - now 00317186
    MARBOND INVESTMENTS LIMITED
    - 2005-01-21 00317186 16077687
    Active Corporate (8 parents)
    Officer
    1994-05-20 ~ now
    IIF 66 - Director → ME
    2020-03-26 ~ now
    IIF 51 - Director → ME
  • 70
    SURREY BREARLEY LLP
    OC357679
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 71
    V & F HOMES LIMITED
    10262998
    Active Corporate (11 parents)
    Officer
    2020-07-03 ~ now
    IIF 31 - Director → ME
  • 72
    V.D.L. (UPWALTHAM BARNS) LIMITED
    - now 04583385
    NASH HOUSE LIMITED
    - 2003-03-25 04583385
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 90 - Director → ME
    IIF 120 - Director → ME
    2003-10-07 ~ dissolved
    IIF 17 - Director → ME
    2002-11-06 ~ dissolved
    IIF 116 - Secretary → ME
  • 73
    WAXLOW LIMITED
    11060908
    Dissolved Corporate (7 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 40 - Director → ME
  • 74
    WEATHERALL WOOTTON LIMITED
    - now 07371182
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED
    - 2011-07-08 07371182 07371193
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 81 - Director → ME
    2011-05-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 75
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.