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.
Mr John James Gerard Hoey
Mr John James Gerard Hoey
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
46, Park Lane, Mayfair, London, W1K 1PW, United Kingdom
IIF 3 Office M-05, Millharbour Court, 6 Watergate Walk, London, E14 9XH, England
IIF 4 Unit 118, Craft Central, 387-411 Westferry Road, Isle Of Dogs, London, E14 3AE, England
IIF 5 Unit 118, Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, England
IIF 6 IIF 7 IIF 8 (more) Unit 118, Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, United Kingdom
IIF 12 Unit 118, Craft Central, The Forge, 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, England
John James Gerard Hoey
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 118, Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, England
Hoey, John James Gerard
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesHoey, John James Gerard
British department store manager born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 2, Poplar House, 9, Poplar Close, Epsom, Surrey, KT17 3LH
Hoey, John James Gerard
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 46 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-123,455 GBP2024-12-31Officer
2017-07-26 ~ nowIIF 15 - Director → ME - 2IBV INTERNATIONAL VAULTS (LONDON) . LTD. - 2016-10-24 46 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,820,466 GBP2024-12-31Officer 2017-09-19 ~ nowIIF 14 - Director → ME
- 3 Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,137 GBP2020-12-31Officer 2019-11-12 ~ dissolvedIIF 21 - Director → ME
- 4LONDON VAULTS LIMITED - 2021-09-20LONDON VAULTS MANAGEMENT LIMITED - 2022-01-11 46 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-904,054 GBP2023-12-31Officer 2019-07-22 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5IBV MANAGEMENT LIMITED - 2022-06-13 46 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-86,021 GBP2024-12-31Officer 2019-09-30 ~ nowIIF 20 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 46 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,824 GBP2024-12-31Officer 2019-10-24 ~ nowIIF 19 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7IBV SUPERCAR CLUB LONDON LIMITED - 2020-07-07 Unit 118, Craft Central 387-411 Westferry Road, Isle Of Dogs, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-09-20 ~ dissolvedIIF 16 - Director → ME
- 8 Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2007-11-08 ~ dissolvedIIF 17 - Director → ME
- 1
GBT MAYFAIR LIMITED
- nowGLOBAL BULLION TRADE LONDON LIMITED - 2021-02-03SONA MAYFAIR LIMITED - 2021-01-25 Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,603 GBP2020-12-31Officer 2019-07-22 ~ 2021-09-23IIF 22 - Director → MEPerson with significant control 2019-07-22 ~ 2020-06-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 46 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-123,455 GBP2024-12-31Person with significant control 2021-10-18 ~ 2021-10-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2017-07-26 ~ 2020-01-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3LONDON VAULTS LIMITED - 2021-09-20LONDON VAULTS MANAGEMENT LIMITED - 2022-01-11 46 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-904,054 GBP2023-12-31Person with significant control 2022-06-17 ~ 2022-06-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE 2019-07-22 ~ 2020-01-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2021-08-31 ~ 2022-01-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4IBV MANAGEMENT LIMITED - 2022-06-13 46 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-86,021 GBP2024-12-31Person with significant control 2019-09-30 ~ 2020-01-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 46 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,824 GBP2024-12-31Person with significant control 2022-06-27 ~ 2022-06-27IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE 2019-10-24 ~ 2020-01-15IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6IBV SUPERCAR CLUB LONDON LIMITED - 2020-07-07 Unit 118, Craft Central 387-411 Westferry Road, Isle Of Dogs, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-09-20 ~ 2020-01-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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