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
parent relation
Individuals in focus

Hickey, David Martin James

    Related profiles found in government register
  • Hickey, David Martin James
    British chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 1

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 2 IIF 3 IIF 4

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 5

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH, United Kingdom

      IIF 6

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Hickey, David Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH

      IIF 10

    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

      IIF 11

    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 12
  • Hickey, David Martin James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, David Martin James
    British executive chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH

      IIF 18
  • Hickey, David Martin James
    British merchant banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, David Martin James
    British chartered accountant

    Registered addresses and corresponding companies

    • 4, Cambridge Road, Wimbledon, London, SW20 0SH

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 7 - director → ME
  • 2
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-27 ~ now
    IIF 8 - director → ME
  • 3
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 9 - director → ME
Ceased 18
  • 1
    M M & S (2632) LIMITED - 2000-06-28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-08-24
    IIF 19 - director → ME
  • 2
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2021-02-24
    IIF 17 - director → ME
  • 3
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 2 - director → ME
  • 4
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2016-04-22
    IIF 6 - director → ME
  • 5
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-23 ~ 2023-08-31
    IIF 3 - director → ME
    2020-06-01 ~ 2021-03-22
    IIF 4 - director → ME
  • 6
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 5 - director → ME
  • 7
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-01 ~ 2021-03-22
    IIF 1 - director → ME
  • 8
    CLAN HOMES PLC - 2006-09-13
    NORTHERN TENANCIES PLC - 1989-01-06
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-11-25 ~ 2009-06-30
    IIF 15 - director → ME
  • 9
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1998-10-01 ~ 1999-12-08
    IIF 22 - director → ME
  • 10
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Officer
    1999-06-23 ~ 1999-12-08
    IIF 20 - director → ME
  • 11
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1999-04-30
    IIF 21 - director → ME
  • 12
    JUST CAR CLINICS LIMITED - 2020-09-16
    GOSSCO 1261 LIMITED - 2002-11-25
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,163,000 GBP2018-12-31
    Officer
    2002-12-17 ~ 2015-09-16
    IIF 10 - director → ME
  • 13
    JUST CAR CLINICS GROUP LIMITED - 2020-09-16
    JUST CAR CLINICS GROUP PLC - 2015-10-29
    BIKENET PLC - 2003-01-22
    DOGTOOTH LIMITED - 2000-07-28
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,000 GBP2018-12-31
    Officer
    2000-07-27 ~ 2015-09-16
    IIF 16 - director → ME
  • 14
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2000-09-29 ~ 2012-08-30
    IIF 18 - director → ME
    2000-09-29 ~ 2000-11-06
    IIF 23 - secretary → ME
  • 15
    CLAIMS DIRECT GROUP LIMITED - 1999-07-19
    MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
    Four Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2001-08-24
    IIF 14 - director → ME
  • 16
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    511,287 GBP2024-03-31
    Officer
    2015-08-20 ~ 2023-12-31
    IIF 12 - director → ME
  • 17
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Corporate (7 parents, 31 offsprings)
    Officer
    2015-04-30 ~ 2023-12-31
    IIF 11 - director → ME
  • 18
    ONE HORIZON GROUP PLC - 2019-03-15
    SATCOM GROUP HOLDINGS PLC - 2010-12-22
    SATCOM GROUP HOLDINGS LIMITED - 2005-06-10
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -4,000 USD2024-03-31
    Officer
    2005-06-10 ~ 2006-10-31
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.