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

Hook, James Michael

    Related profiles found in government register
  • Hook, James Michael
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashby House, Swan Street, Lawrence Parade, Old Isleworth, Middlesex, TW7 6RJ

      IIF 1
  • Hook, James Michael
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 The Walled Garden, Circular Road, Belfast, County Antrim, BT4 2WG, Northern Ireland

      IIF 2
    • Unit 23, Crescent Business Park, Enterprise Park, Lisburn, County Antrim, BT28 2GN, Northern Ireland

      IIF 3
  • Hook, James Michael
    British chief executive born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 6, Circular Road West, Holywood, BT18 0AT, United Kingdom

      IIF 4
  • Hook, James Michael
    British chief executive officer born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 23, Crescent Business Park, Lisburn, County Antrim, BT28 2GN, Northern Ireland

      IIF 5
  • Hook, James Michael
    British company director born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Windwhistle House, 6 Circular Road West, Holywood, Down, BT18 0AT, United Kingdom

      IIF 6
    • 15, Hertford Court, Hertford Road, Marlborough, SN8 4AW, United Kingdom

      IIF 7
  • Hook, James Michael
    British founder director born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 23, Crescent Business Park, Lisburn, County Antrim, BT28 2GN

      IIF 8
  • Mr James Michael Hook
    British born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT

      IIF 9
    • 6, Circular Road West, Holywood, BT18 0AT, United Kingdom

      IIF 10
    • Windwhistle House, 6 Circular Road West, Holywood, Down, BT18 0AT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Windwhistle House, 6 Circular Road West, Holywood, Down, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    AIE SURVEILLANCE SOLUTIONS LIMITED - 2019-07-16
    6 Circular Road West, Holywood, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    562,746 GBP2024-04-30
    Officer
    2018-11-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    15 Palace Street, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ 2012-04-24
    IIF 2 - director → ME
  • 2
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    12 Wellington Place, Leeds
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2017-03-15
    IIF 5 - director → ME
  • 3
    16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2022-11-07
    IIF 8 - director → ME
    2012-04-03 ~ 2016-12-06
    IIF 3 - director → ME
  • 4
    1 Low Hall Business Park Low Hall Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ 2017-03-15
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.