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.
Hickey, David Martin James
- British born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
IIF 14, Cambridge Road, Wimbledon, London, SW20 0SH
IIF 25, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 38, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 4 IIF 5 IIF 6
- British chairman born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies - British company director born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies4, Cambridge Road, Wimbledon, London, SW20 0SH
IIF 15 IIF 16 IIF 17 (more)(less)
- British merchant banker born in July 1955
Hickey, David Martin James
Resident in England
Registered addresses and corresponding companies4, Cambridge Road, Wimbledon, London, SW20 0SH
IIF 19 IIF 20 IIF 21 (more)(less)
- British Registered addresses and corresponding companies
Hickey, David Martin James
4, Cambridge Road, Wimbledon, London, SW20 0SH
IIF 23
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2003-01-30
Dissolved on 2025-06-24C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2000-06-01 ~ 2001-08-24IIF 19 - Director → ME - 2STELLAR TOPCO LIMITED - 2016-03-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-04-22 ~ 2021-02-24IIF 3 - Director → ME
- 3MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-308 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (29 parents)Officer2021-04-23 ~ nowIIF 4 - Director → ME2020-06-01 ~ 2021-03-22IIF 8 - Director → ME
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- 5MONEYGATE NETWORK LIMITED - 2014-11-068 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (19 parents)Officer2021-04-23 ~ 2023-08-31IIF 9 - Director → ME2020-06-01 ~ 2021-03-22IIF 10 - Director → ME
- 6MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (18 parents)Officer2021-08-27 ~ nowIIF 5 - Director → ME2020-06-01 ~ 2021-03-22IIF 1 - Director → ME
- 7EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (34 parents)Officer2021-04-23 ~ nowIIF 6 - Director → ME2020-06-01 ~ 2021-03-22IIF 7 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2011-11-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2017-10-03CLAN HOMES PLC
- 2006-09-13 SC115000NORTHERN TENANCIES PLC - 1989-01-06Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (20 parents)Officer2003-11-25 ~ 2009-06-30IIF 17 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-06-02CLERKCHEM LIMITED - 1987-09-22Greyfriars Court, Paradise Square, OxfordDissolved Corporate (24 parents)Officer1998-10-01 ~ 1999-12-08IIF 22 - Director → ME - 10INVESTEC BANK PLC - now
INVESTEC BANK (UK) LIMITED
- 2009-01-23 00489604INVESTEC BANK LIMITED - 2009-01-23ALLIED TRUST BANK LIMITED - 1997-01-06ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (52 parents, 50 offsprings)Officer1999-06-23 ~ 1999-12-08IIF 20 - Director → ME - 11INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 59 offsprings)Officer(before 1992-09-01) ~ 1999-04-30IIF 21 - Director → ME - 12JCC REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-09-08JUST CAR CLINICS LIMITED
- 2020-09-16 04584237Insolvency (Case 1) In administration
Administration started on 2020-09-03GOSSCO 1261 LIMITED - 2002-11-25Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2002-12-17 ~ 2015-09-16IIF 12 - Director → ME - 13JCCG REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-09-07JUST CAR CLINICS GROUP LIMITED - 2020-09-16Insolvency (Case 1) In administration
Administration started on 2020-09-03JUST CAR CLINICS GROUP PLC
- 2015-10-29 03954798BIKENET PLC
- 2003-01-22 03954798DOGTOOTH LIMITED
- 2000-07-28 03954798Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2000-07-27 ~ 2015-09-16IIF 18 - Director → ME - 14LIGHTHOUSE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (33 parents, 19 offsprings)Officer2000-09-29 ~ 2012-08-30IIF 2 - Director → ME2000-09-29 ~ 2000-11-06IIF 23 - Secretary → ME - 15Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10
Commencement of winding up on 2014-06-30CLAIMS DIRECT GROUP LIMITED - 1999-07-19MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12Four Brindley Place, BirminghamDissolved Corporate (23 parents)Officer2000-06-01 ~ 2001-08-24IIF 16 - Director → ME - 16
NORTHSTAR VENTURES HOLDINGS LIMITED
094188435th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2015-08-20 ~ 2023-12-31IIF 14 - Director → ME - 17
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