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
Individuals in focus
Messenger, David Hetherington
Messenger, David Hetherington
British Registered addresses and corresponding companiesMessenger, David Hetherington
British directorRegistered addresses and corresponding companies
IIF 5
Thorpe House 149 Harwich Road, Little Clacton, Essex, CO16 9NJ
Messenger, David Hetherington
Registered addresses and corresponding companies
IIF 6 1, Frederick's Place, London, EC2R 8AE, England
Messenger, David Hetherington
born in May 1962Resident in England
Registered addresses and corresponding companiesMessenger, David Hetherington
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 16 Homewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 17 The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP
IIF 18 Thorpe House, 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, England
IIF 19 IIF 20 Nelsons Solicitors Sterne House Lodge Lane, Derby, DE1 3WD, United Kingdom
IIF 21 IIF 22 IIF 23 (more) The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 28 Thorpe House, 149 Harwich Road, Little Clacton, Essex, CO16 9NJ, United Kingdom
IIF 29 1, Frederick's Place, London, EC2R 8AE, England
IIF 30 Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 31 Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 32 Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
Messenger, David Hetherington
British director born in May 1962Resident in England
Registered addresses and corresponding companiesMessenger, David Hetherington
British managing director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 43 The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
Messenger, David Hetherington
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMessenger, David Hetherington
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMessenger, David
Registered addresses and corresponding companies
IIF 48 Davali House, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP, United Kingdom
IIF 49 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50 Triton House, 71-75 Shelton Street, Covent Garden, London, WC2H9JQ, United Kingdom
IIF 51 Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
Messenger, David
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr David Hetherington Messenger
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 56 1, Frederick's Place, London, EC2R 8AE, England
David Messenger
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr David Hetherington Messenger
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Nelsons Solicitors Sterne House, Lodge Lane, Derby, United KingdomDissolved Corporate (1 parent)Officer
2016-03-16 ~ dissolvedIIF 19 - Director → ME - 2 The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 3 The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (1 parent)Officer 2014-01-17 ~ dissolvedIIF 18 - Director → ME
- 4 13 Nelson Street, Hull, HullDissolved Corporate (1 parent)Officer 2009-10-15 ~ dissolvedIIF 36 - Director → ME
- 5 The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)Officer 2014-04-02 ~ dissolvedIIF 34 - Director → ME
- 6 The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 28 - Director → ME
- 7 The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2009-07-07 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 8 The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer 2007-10-22 ~ dissolvedIIF 16 - Director → ME
- 9 The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer 2007-07-30 ~ dissolvedIIF 24 - Director → ME
- 10 The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Officer 2012-08-06 ~ dissolvedIIF 43 - Director → ME
- 11
ELDER HOMES (SY) LIMITED
- nowELDER HOMES SOUTH YORKSHIRE LIMITED - 2009-07-22 The Counting House, Nelson Street, HullDissolved Corporate (2 parents)Officer 2008-02-07 ~ dissolvedIIF 41 - Director → ME - 12 13 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer 2009-07-22 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 13
ELDER HOMES BINGLEY LLP
- nowEHG BINGLEY LLP - 2009-11-13 4 Hardman Square, ManchesterDissolved Corporate (2 parents)Officer 2009-11-02 ~ dissolvedIIF 12 - LLP Designated Member → ME - 14 Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (2 parents)Officer 2009-11-16 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 15 13 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer 2009-07-22 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 16WILLOUGHBY (79) LIMITED - 2004-03-22 Two, Snowhill, BirminghamDissolved Corporate (3 parents)Officer 2003-12-18 ~ dissolvedIIF 25 - Director → ME
- 17 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 18 The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer 2010-08-06 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 19 The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2009-07-22 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 20 The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2009-08-26 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 21 The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-04-18 ~ dissolvedIIF 23 - Director → ME
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 55 - Director → ME 2024-02-10 ~ nowIIF 50 - Secretary → MEPerson with significant control 2024-02-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 23 Davali House Crow Lane, Tendring, Clacton-on-sea, Essex, United KingdomActive Corporate (3 parents)Officer 2024-02-06 ~ nowIIF 52 - Director → ME 2024-02-06 ~ nowIIF 48 - Secretary → MEPerson with significant control 2024-02-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 24 The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 35 - Director → ME
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2024-10-29 ~ nowIIF 53 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 26 1 Frederick's Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2018-10-18 ~ dissolvedIIF 29 - Director → ME 2018-10-18 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE
- 27 1 Frederick's Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,292 GBP2020-12-31Officer 2019-02-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-08-31 ~ nowIIF 54 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
Ceased
18
- 1 The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (2 parents)Equity (Company account)44,740 GBP2024-06-30Officer 2014-06-17 ~ 2016-06-03IIF 17 - Director → ME
- 2 The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer 2013-06-11 ~ 2017-07-07IIF 27 - Director → ME
- 3
ELDER (U.K.) LTD.
- nowHOWPER 144 LIMITED - 1995-08-08 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2004-03-16 ~ 2017-07-07IIF 40 - Director → ME 1995-01-25 ~ 1996-11-07IIF 47 - Director → ME 2000-03-22 ~ 2008-02-26IIF 3 - Secretary → ME - 4
ELDER HOLDINGS LIMITED
- nowCOCO SHELL 111 LIMITED - 2005-08-24 Cannons Law Practice, 11 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer 2004-03-16 ~ 2017-07-07IIF 38 - Director → ME 2000-03-22 ~ 2008-02-26IIF 2 - Secretary → ME - 5EHG BRADFORD HEALTHCARE LIMITED - 2009-11-13 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2009-07-22 ~ 2017-07-07IIF 37 - Director → ME
- 6ELDER HOMES NORTH VIEW LIMITED - 2009-04-16BRADPACE LIMITED - 2006-11-07 Two, Snowhill, BirminghamDissolved Corporate (2 parents)Officer 2004-05-14 ~ 2017-07-07IIF 39 - Director → ME 2006-02-27 ~ 2008-02-26IIF 1 - Secretary → ME
- 7WILLOUGHBY (79) LIMITED - 2004-03-22 Two, Snowhill, BirminghamDissolved Corporate (3 parents)Officer 1996-04-09 ~ 1996-11-07IIF 45 - Director → ME 2000-03-22 ~ 2008-02-26IIF 4 - Secretary → ME
- 8 Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2017-07-07IIF 21 - Director → ME
- 9
ELDER ROWANS LIMITED
- nowWILLOUGHBY (468) LIMITED - 2006-07-14 35 Newhall Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2017-07-07IIF 46 - Director → ME 2005-05-13 ~ 2008-02-27IIF 5 - Secretary → ME - 10 The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-25 ~ 2017-07-07IIF 30 - Director → ME
- 11 The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-03-17 ~ 2017-07-07IIF 20 - Director → ME
- 12 The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2016-07-20 ~ 2017-07-07IIF 31 - Director → ME 2016-07-20 ~ 2017-07-07IIF 51 - Secretary → ME
- 13 13 Nelson Street, HullDissolved Corporate (1 parent)Officer 2014-10-13 ~ 2017-07-07IIF 33 - Director → ME
- 14 The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-03-26 ~ 2016-06-03IIF 32 - Director → ME
- 15
RCH REALISATIONS LIMITED
- nowROWANS CARE HOMES LIMITED - 2017-07-26 Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2017-07-07IIF 26 - Director → ME - 16
RIDER HOUSE LIMITED
- nowRIDER HOMES LIMITED - 1993-03-25 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2008-04-03 ~ 2017-07-07IIF 22 - Director → ME - 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-08-31 ~ 2024-10-23IIF 49 - Secretary → ME
- 18 144 Fawcett Estate, Clapton Common, LondonDissolved Corporate (1 parent)Officer 2013-09-19 ~ 2017-07-07IIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.