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.
John Patrick Hiney
John Patrick Hiney
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom
Hiney, John Patrick
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 2 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom
Hiney, John Patrick
British account director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 13 Sunderland Road, South Ealing, London, W5 4JY
Hiney, John Patrick
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Carlson Marketing Group, Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ, United Kingdom
Hiney, John Patrick
British uk managing director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13 Sunderland Road, South Ealing, London, W5 4JY
- 1 7 Granard Business Centre, Bunns Lane, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)30 GBP2018-07-31Officer
2016-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AIMIA EUROPE LIMITED - 2021-12-14AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19 4385, 07085018 - Companies House Default Address, CardiffActive Corporate (2 offsprings)Cash at bank and in hand (Company account)484 GBP2023-12-31Officer 2010-01-05 ~ 2011-12-22IIF 4 - Director → ME
- 2
KOGNITIV UK LTD
- nowE F MACDONALD COMPANY LIMITED(THE) - 1989-09-20AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22 4385, 00648706 - Companies House Default Address, CardiffActive Corporate (2 parents)Cash at bank and in hand (Company account)207,176 GBP2023-12-31Officer 2007-06-19 ~ 2011-12-22IIF 5 - Director → ME - 3
TEQUILA LONDON LIMITED
- nowP.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01PAYNE STRACEY LIMITED - 1999-01-11TEQUILA PAYNE STRACEY LIMITED - 2002-09-30 Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer 1997-10-13 ~ 2000-03-31IIF 3 - Director → ME
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