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.
Rivers, David John Hamilton
Rivers, David John Hamilton
British builder born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD
Rivers, David John Hamilton
British company director born in August 1959Resident in England
Registered addresses and corresponding companiesRivers, David John Hamilton
British director born in August 1959Resident in England
Registered addresses and corresponding companiesRivers, David John Hamilton
British none born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 17 The Well House, Pootings Road, Crockham Hill, Kent, TN8 6SD
Rivers, David John Hamilton
British property developer born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 18 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, England
Rivers, David John Hamilton
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 19 The Well House, Pootings Road, Crockham Hill, TN8 6SD
IIF 20 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, United Kingdom
IIF 21 The Well House, Pootings Road, Crockham Hill, Edenbridge, TN8 6SD, United Kingdom
IIF 22 45, Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7BU, England
Rivers, David John Hamilton
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesRivers, David John Hamilton
British Registered addresses and corresponding companiesRivers, David John Hamilton
British directorRegistered addresses and corresponding companiesRivers, David John Hamilton
British managing directorRegistered addresses and corresponding companies
IIF 30 The Well House, Pootings Road, Crockham Hill, Kent, TN8 6SD
Mr David John Hamilton Rivers
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 31 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, England
IIF 32 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, United Kingdom
IIF 33 Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, TN8 7PD, England
IIF 34 The Well House, Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SD, United Kingdom
IIF 35 45, Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7BU, England
Rivers, David John Hamilton
Registered addresses and corresponding companies
IIF 36 The Well House, Pootings Road, Crockham Hill, Kent, TN8 6SD
- 1 Stanley House, 49 Dartford Road, Sevenoaks, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-173,710 GBP2024-09-30Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Chequers Barn, Bough Beech, Edenbridge, KentDissolved Corporate (3 parents)Officer 2006-01-09 ~ dissolvedIIF 11 - Director → ME
- 3 45 Shrub Lane, Burwash, Etchingham, East Sussex, EnglandActive Corporate (2 parents)Officer 2023-11-02 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2023-11-02 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, KentDissolved Corporate (2 parents, 1 offspring)Equity (Company account)12,956 GBP2017-03-31Officer 2011-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Chequers Barn, Bough Beech, Edenbridge, KentDissolved Corporate (3 parents)Officer 2005-06-02 ~ dissolvedIIF 4 - Director → ME
- 6 Chequers Barn, Bough Beech, Edenbridge, KentDissolved Corporate (2 parents)Officer 2005-06-09 ~ dissolvedIIF 3 - Director → ME
- 7
STEP 3 PARTNERSHIP LLP
- nowSTEP 3 CONSTRUCTION LLP - 2013-12-04FARRANT CONSTRUCTION LLP - 2013-04-11 Chequers Barn, Bough Beech, Edenbridge, Kent, EnglandDissolved Corporate (5 parents)Officer 2013-04-04 ~ dissolvedIIF 21 - LLP Designated Member → ME - 8 Stanley House, 49 Dartford Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)177,062 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
TRELLYN PROJECTS LTD.
- nowROI PROJECTS LIMITED - 2011-02-28 Chequers Barn, Bough Beech, Edenbridge, KentDissolved Corporate (2 parents)Officer 2005-01-07 ~ dissolvedIIF 17 - Director → ME
- 1 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2007-08-30 ~ 2007-09-12IIF 19 - LLP Designated Member → ME
- 2 Abbey Court Farm, Lidsing, Gillingham, KentDissolved Corporate (2 parents)Officer 1998-01-27 ~ 1999-03-24IIF 5 - Director → ME
- 3 1 Garden Close, Woodchurch, KentActive Corporate (2 parents)Equity (Company account)1,112 GBP2024-09-30Officer 2010-10-20 ~ 2014-07-08IIF 23 - Director → ME
- 4 6 George Close, Robertsbridge, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-07-31Officer 2007-07-12 ~ 2011-09-15IIF 24 - Director → ME
- 5 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 1995-04-07 ~ 2004-12-17IIF 7 - Director → ME 2002-10-18 ~ 2003-06-24IIF 26 - Secretary → ME
- 6HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03 Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2003-02-04 ~ 2004-12-17IIF 2 - Director → ME 2002-11-05 ~ 2003-06-24IIF 28 - Secretary → ME
- 7 Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandLiquidation Corporate (1 parent)Officer 1999-11-16 ~ 2003-06-24IIF 10 - Director → ME 2003-06-24 ~ 2004-12-17IIF 13 - Director → ME 2002-10-18 ~ 2003-06-24IIF 36 - Secretary → ME
- 8 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 1995-01-19 ~ 2004-12-17IIF 16 - Director → ME 2002-10-18 ~ 2003-06-24IIF 27 - Secretary → ME
- 9
HONEYGROVE GROUP LIMITED
- nowEXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 2003-06-24 ~ 2004-12-17IIF 6 - Director → ME - 10 Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer 1999-10-07 ~ 2004-12-17IIF 8 - Director → ME 2002-10-18 ~ 2003-06-24IIF 30 - Secretary → ME
- 11 Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved Corporate (2 parents)Officer ~ 2004-12-17IIF 14 - Director → ME 2002-10-18 ~ 2003-06-24IIF 25 - Secretary → ME
- 12 73 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (6 parents)Equity (Company account)34,799 GBP2024-09-30Officer 2003-06-24 ~ 2004-12-17IIF 15 - Director → ME
- 13
ROI PROJECTS LLP
- nowROI PARTNERSHIP LLP - 2011-02-28 Stanley House, 49 Dartford Road, Sevenoaks, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)62,907 GBP2024-03-31Officer 2007-07-16 ~ 2023-09-01IIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-09-01IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove members → OE - 14 Stanley House, 49 Dartford Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)177,062 GBP2024-09-30Officer 2014-12-14 ~ 2015-10-16IIF 1 - Director → ME
- 15 Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)111,278 GBP2024-12-31Officer 2004-09-01 ~ 2004-12-17IIF 12 - Director → ME
- 16HONEYGROVE (SURREY) LIMITED - 2006-12-06HONEYGROVE GROUP LIMITED - 2003-06-23HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06 1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)3,565 GBP2024-12-31Officer 2003-04-09 ~ 2004-12-17IIF 9 - Director → ME 2003-04-09 ~ 2003-06-24IIF 29 - Secretary → ME
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