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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

Hickey, James Gerard

    Related profiles found in government register
  • Hickey, James Gerard
    Irish born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 1 IIF 2

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 6 IIF 7 IIF 8

    • Marlcourt, Pit Lane, Edenbridge, Kent, TN8 6BD, England

      IIF 9

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ

      IIF 10 IIF 11

    • 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 12
  • Hickey, James Gerard
    Irish construction born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 13 IIF 14

    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 15
  • Hickey, James Gerard
    Irish director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, James Gerard
    British co director born in May 1962

    Registered addresses and corresponding companies

    • 11 Chipstead Road, Coulsdon, Surrey, CA5 3AL

      IIF 36
  • Hickey, James Gerard
    Irish

    Registered addresses and corresponding companies

    • 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 37
  • Hickey, James Gerard
    Irish director

    Registered addresses and corresponding companies

    • Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 38 IIF 39
  • Mr James Gerard Hickey
    Irish born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 40 IIF 41 IIF 42

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 43 IIF 44

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, RH6 9RJ, England

      IIF 45 IIF 46 IIF 47

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ

      IIF 48 IIF 49

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, England

      IIF 50

    • Suit 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 51
child relation
Offspring entities and appointments 34
  • 1
    BOSS SERVICES LIMITED
    - now 06204232 04386777... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-04
    Date of completion or termination of CVA on 2010-02-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2012-11-14
    BOSS SERVICES (2007) LIMITED
    - 2007-08-31 06204232 04386777... (more)
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-04-05 ~ 2009-02-18
    IIF 25 - Director → ME
  • 2
    BOSS SERVICES PLANT HIRE LIMITED
    07558081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    Suit 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURSTOW 2015 LIMITED
    09813488
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURSTOW SOUTHERN LIMITED
    05283954
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-07-22 during the appointment or period of control
    Date of completion or termination of CVA on 2010-05-14 during the appointment or period of control
    137 Redehall Road, Burstow, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BURSTOW SURREY LIMITED
    06333607
    137 Redehall Road, Burstow, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    COINFORD CENTRAL LTD
    - now 07072849
    PEAK DESIGN AND CONSTRUCT LIMITED
    - 2012-04-25 07072849
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (4 parents)
    Officer
    2009-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COINFORD CONSTRUCTION LIMITED
    - now 02539207
    NEWGRANGE LIMITED
    - 1993-02-10 02539207
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ 2009-06-03
    IIF 32 - Director → ME
    2015-06-01 ~ now
    IIF 2 - Director → ME
    (before 1991-09-12) ~ 1994-03-31
    IIF 36 - Director → ME
    1999-07-05 ~ 2005-05-10
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 8
    COINFORD CONTRACTS LIMITED
    06811516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Due to be dissolved on 2018-05-19 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 9
    COINFORD DESIGN AND BUILD LIMITED
    06205951
    Insolvency (Case 1) In administration
    Administration started on 2010-01-15 during the appointment or period of control
    Administration ended on 2010-09-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2014-01-03 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 34 - Director → ME
  • 10
    COINFORD HOLDINGS LIMITED
    06885002
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COINFORD LIMITED
    - now 05256144
    SINTIAN LIMITED
    - 2005-05-03 05256144
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (7 parents)
    Officer
    2005-02-15 ~ 2009-06-03
    IIF 28 - Director → ME
    2014-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COINFORD PLANT LIMITED
    06736352
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (7 parents)
    Officer
    2008-10-29 ~ 2009-06-03
    IIF 13 - Director → ME
    2015-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FORMCO CONSTRUCTION LIMITED
    - now 06798011
    COINFORD FORMWORK LIMITED
    - 2015-06-30 06798011
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (6 parents)
    Officer
    2015-02-01 ~ now
    IIF 11 - Director → ME
    2009-01-21 ~ 2009-06-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HATTON PLACE MANAGEMENT COMPANY LIMITED
    - now 05299561
    MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HEGARTY WAY LTD
    16588602
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INCHLOSS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17
    Dissolved on 2013-04-16
    BOSS SERVICES PLANT LIMITED
    - 2010-06-08 06204245 07118074
    Insolvency (Case 1) In administration
    Administration started on 2010-06-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-05 ~ 2009-02-18
    IIF 19 - Director → ME
  • 17
    LOCHAILORT SEVENOAKS LIMITED - now
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
    - 2008-11-20 06598876
    10 Culross Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-21 ~ 2008-11-06
    IIF 22 - Director → ME
  • 18
    MANCO SOUTH LIMITED
    09434310
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    REDEHAM DEVELOPMENTS LTD
    - now 06280125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2015-01-31
    TILMORE DEVELOPMENTS LIMITED
    - 2008-01-18 06280125 06482364
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (9 parents)
    Officer
    2007-06-14 ~ 2008-12-12
    IIF 30 - Director → ME
  • 20
    REDEHAM HOMES (ACCORDIA) LIMITED
    - now 05430760 06758475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2016-02-25
    REDEHAM HOMES (BISHOPS STORTFORD) LIMITED
    - 2006-08-11 05430760
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2005-04-22 ~ 2008-12-12
    IIF 29 - Director → ME
  • 21
    REDEHAM HOMES (CAMBRIDGE) LIMITED
    05529405 06758452... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-15
    Dissolved on 2015-07-29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-09 ~ 2008-12-12
    IIF 26 - Director → ME
  • 22
    REDEHAM HOMES (COMPANY 1) LIMITED
    06304649 06304658... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2015-12-10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ 2008-12-12
    IIF 23 - Director → ME
  • 23
    REDEHAM HOMES (COMPANY 2) LIMITED
    06304658 06304649... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2015-01-31
    Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ 2008-12-12
    IIF 24 - Director → ME
  • 24
    REDEHAM HOMES (CROWBOROUGH 2) LTD
    - now 06390612 06392879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2015-01-31
    TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED
    - 2008-01-18 06390612 06392879
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-10-04 ~ 2008-12-12
    IIF 21 - Director → ME
  • 25
    REDEHAM HOMES (CROWBOROUGH) LTD
    - now 06392879 06390612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2015-12-09
    TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED
    - 2008-01-18 06392879 06390612
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-08 ~ 2008-12-12
    IIF 18 - Director → ME
  • 26
    REDEHAM HOMES (RAINHAM) LTD
    - now 06281444
    TILMORE DEVELOPMENTS (RAINHAM) LIMITED
    - 2008-01-18 06281444
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-06-18 ~ 2008-12-12
    IIF 8 - Director → ME
  • 27
    REDEHAM HOMES (VIE-CAMBRIDGE) LIMITED
    05936406 05529405... (more)
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2008-12-12
    IIF 6 - Director → ME
  • 28
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-15
    Dissolved on 2015-07-29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2001-08-08 ~ 2003-11-13
    IIF 27 - Director → ME
    2001-08-08 ~ 2003-11-13
    IIF 39 - Secretary → ME
  • 29
    REDEHAM HOMES SOUTHERN LIMITED
    04878464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-15
    Dissolved on 2015-07-29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (11 parents)
    Officer
    2003-09-08 ~ 2008-12-12
    IIF 31 - Director → ME
  • 30
    REDEHAM INVESTMENTS LIMITED
    07702611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2017-03-23 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 17 - Director → ME
  • 31
    REDEHAM LIMITED
    04870479
    Redeham Hall 137 Redehall Road, Burstow, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-09-08 ~ 2008-12-12
    IIF 7 - Director → ME
  • 32
    REDEHAM PROPERTIES LIMITED
    - now 03723068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-03 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    SURESTONE LIMITED
    - 1999-04-08 03723068
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 33
    REDEHAM RESIDENTIAL LIMITED
    06574849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2015-01-30
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2008-04-23 ~ 2008-12-12
    IIF 20 - Director → ME
  • 34
    REDEHAM RESOURCES LIMITED
    12570628
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.