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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

Mr John Hickman

child relation
Offspring entities and appointments 75
  • 1
    AFRIKIDS LIMITED
    07534096
    Active Corporate (24 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 96 - Director → ME
  • 2
    BERMUDA HOUSE SECURITIES LIMITED
    01089992
    Active Corporate (3 parents)
    Officer
    2015-12-16 ~ now
    IIF 125 - Director → ME
    (before 1992-12-31) ~ now
    IIF 25 - Director → ME
  • 3
    BISHOP BEAMISH LIMITED
    04704370
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 41 - Director → ME
  • 4
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED
    - 1991-01-16 02523343
    Active Corporate (31 parents)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    IIF 91 - Director → ME
  • 5
    COTTERHALL PROPERTIES LIMITED
    03924563
    Dissolved Corporate (4 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 88 - Director → ME
  • 6
    COUCHMORE PROPERTY GARAGE CO. LIMITED
    01519906
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2020-02-17
    IIF 92 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COUNTRY HOUSE WEDDING VENUES LIMITED
    04676037
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2007-07-18
    IIF 107 - Director → ME
  • 8
    CRANBROOK SURVEYING SERVICES LTD.
    04462150
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EX FORCES ENERGY LTD
    09543223
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    GBH ART LIMITED
    16480446
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 80 - Director → ME
  • 11
    GROUNDLINK PROPERTY MANAGEMENT LIMITED
    02279965
    Active Corporate (14 parents)
    Officer
    (before 1991-07-25) ~ 1994-02-28
    IIF 85 - Director → ME
  • 12
    H.B. KINGSTON (LAND) LIMITED
    00873383
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-05
    IIF 93 - Director → ME
  • 13
    HAMPTON HICK LTD
    12028289
    Active Corporate (6 parents)
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 33 - Director → ME
    2019-06-03 ~ 2022-02-02
    IIF 112 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-03 ~ 2022-02-02
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JONMAR DEVELOPMENTS LIMITED
    - now 04635543
    VENUE DEVELOPMENTS LIMITED
    - 2010-08-06 04635543
    Dissolved Corporate (6 parents)
    Officer
    2003-01-13 ~ 2010-07-05
    IIF 45 - Director → ME
    2003-03-04 ~ dissolved
    IIF 89 - Director → ME
    2003-03-04 ~ 2010-07-05
    IIF 68 - Director → ME
    2003-01-13 ~ 2003-03-04
    IIF 136 - Secretary → ME
    2003-03-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 15
    KE SELF STORAGE HOSTMOOR LIMITED
    16482527
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 58 - Director → ME
    IIF 73 - Director → ME
    IIF 20 - Director → ME
  • 16
    KE SELF STORAGE LIMITED
    16465339
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 23 - Director → ME
    IIF 54 - Director → ME
    IIF 77 - Director → ME
  • 17
    KE SELF STORAGE MIDCO LIMITED
    - now 16466728
    K RUBERY MIDCO LIMITED
    - 2025-05-27 16466728
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 56 - Director → ME
    IIF 9 - Director → ME
    IIF 74 - Director → ME
  • 18
    KE SELF STORAGE RUBERY LIMITED
    17077113
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 72 - Director → ME
    IIF 62 - Director → ME
    IIF 24 - Director → ME
  • 19
    KINGSTON & OXFORD ESTATES LTD
    07029000
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 34 - Director → ME
  • 20
    KINGSTON & RICHMOND ESTATES LLP
    OC353096
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 21
    KINGSTON (CITY) ESTATES TRADING LIMITED
    - now 02819730
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 29 - Director → ME
    IIF 49 - Director → ME
    2011-08-18 ~ 2018-07-24
    IIF 122 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 139 - Secretary → ME
  • 22
    KINGSTON ART AND PUBLISHING LIMITED
    10244473
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 55 - Director → ME
    2016-06-21 ~ now
    IIF 10 - Director → ME
    2024-05-02 ~ now
    IIF 76 - Director → ME
  • 23
    KINGSTON BUILDING COMPANY LIMITED - now
    CADMAR LIMITED
    - 2007-09-04 01042523
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 95 - Director → ME
  • 24
    KINGSTON CITY ESTATES INVESTMENTS LIMITED
    - now 08085939 06243164
    KINGSTON (THUNDER) LTD
    - 2014-04-02 08085939
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 113 - Director → ME
  • 25
    KINGSTON CLASSIC CARS LTD
    10244469
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 17 - Director → ME
    2024-05-02 ~ now
    IIF 75 - Director → ME
    IIF 61 - Director → ME
  • 26
    KINGSTON ESTATES (NOMINEE 1) LIMITED
    06969617 06969618
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 130 - Director → ME
    IIF 28 - Director → ME
  • 27
    KINGSTON ESTATES (NOMINEE 2) LIMITED
    06969618 06969617
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 27 - Director → ME
    IIF 131 - Director → ME
  • 28
    KINGSTON ESTATES EOT MANAGEMENT LIMITED
    10246706
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 14 - Director → ME
    IIF 129 - Director → ME
    IIF 64 - Director → ME
  • 29
    KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
    OC346764
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    IIF 66 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 101 - LLP Member → ME
  • 30
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 52 - Director → ME
    IIF 70 - Director → ME
    2007-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KINGSTON ESTATES LIMITED
    - now 02885027
    BANTIO PROPERTIES LIMITED
    - 1994-03-10 02885027
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 127 - Director → ME
    2017-09-26 ~ now
    IIF 53 - Director → ME
    1994-02-07 ~ now
    IIF 19 - Director → ME
  • 32
    KINGSTON FG LIMITED
    09847104
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 120 - Director → ME
    2015-10-28 ~ 2015-10-28
    IIF 18 - Director → ME
  • 33
    KINGSTON MITCHAM LIMITED
    - now 09736768
    KINGSTON WGC LTD
    - 2015-10-02 09736768
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 123 - Director → ME
  • 34
    KINGSTON PR LIMITED
    12243404
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 132 - Director → ME
  • 35
    KINGSTON PR MANAGEMENT LIMITED
    12243405
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 135 - Director → ME
  • 36
    KINGSTON REGENT LTD
    09306286
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 119 - Director → ME
    IIF 13 - Director → ME
  • 37
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 81 - Director → ME
  • 38
    KINGSTON RUBERY LIMITED
    16063147
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 63 - Director → ME
    IIF 22 - Director → ME
    IIF 78 - Director → ME
  • 39
    KINGSTON SPACE LIMITED
    10084817
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-11-07 ~ 2021-08-09
    IIF 37 - Director → ME
    2016-03-24 ~ 2025-07-30
    IIF 134 - Director → ME
  • 40
    KINGSTON SPACE MANAGEMENT LIMITED
    10159884
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 109 - Director → ME
  • 41
    KINGSTON SPACE PROPERTY LIMITED
    12663171
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 133 - Director → ME
  • 42
    KINGSTON TAUNTON LIMITED
    11894931
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 36 - Director → ME
    IIF 111 - Director → ME
  • 43
    KINGSTON WIMBLEDON LIMITED
    - now 09053209
    KINGSTON BARNET LIMITED
    - 2015-02-27 09053209
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 116 - Director → ME
    2014-05-27 ~ dissolved
    IIF 12 - Director → ME
  • 44
    KINGSTON WYCOMBE SERVICED OFFICES LIMITED
    - now 07371193
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED
    - 2011-07-08 07371193 07371182
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-09 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KSP (1) LIMITED
    14746727
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 82 - Director → ME
  • 46
    KSP (DC) LIMITED
    13679483
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 60 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    KSP (RH) LIMITED
    13006560
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 83 - Director → ME
  • 48
    KSPG LIMITED
    - now 07707369
    KINGSTON (CITY) ESTATES LIMITED
    - 2020-09-25 07707369
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-15 ~ now
    IIF 71 - Director → ME
    2012-12-07 ~ 2019-03-28
    IIF 47 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 49
    MARBOND INVESTMENTS LTD
    - now 16077687 00317186
    MARBOND LTD
    - 2024-11-19 16077687
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NAZARETH CARE CHARITABLE TRUST
    - now 05518564
    VICTOIRE LARMENIER FOUNDATION
    - 2010-09-17 05518564
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 97 - Director → ME
  • 51
    PADEL HYPE LTD
    17330561
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 59 - Director → ME
  • 52
    PASCIN LIMITED
    01075137
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 86 - Director → ME
  • 53
    RLE INVESTMENTS MANAGEMENT LLP
    OC348457
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 54
    RLE MANAGEMENT COMPANY LIMITED
    07015269
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 43 - Director → ME
  • 55
    RLE NOMINEE 1 LIMITED
    07008276 07008303
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 56
    RLE NOMINEE 2 LIMITED
    07008303 07008276
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 39 - Director → ME
  • 57
    RLE PROPERTY INVESTMENTS LIMITED
    07008305
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 44 - Director → ME
  • 58
    SBC AYLESBURY MANAGEMENT LIMITED
    10349630
    Active Corporate (9 parents)
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 114 - Director → ME
  • 59
    SBC CHELTENHAM MANAGEMENT LIMITED
    10349737
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 121 - Director → ME
  • 60
    SBC GLOUCESTER MANAGEMENT LIMITED
    10349689
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 115 - Director → ME
  • 61
    SBC MEDWAY MANAGEMENT LIMITED
    10349585
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-12-24
    IIF 35 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 51 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 118 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 69 - Director → ME
  • 62
    SBC WOKINGHAM MANAGEMENT LIMITED
    10349795
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 110 - Director → ME
  • 63
    SCANREACH LIMITED
    02306642
    Active Corporate (19 parents)
    Officer
    (before 1991-10-18) ~ 1994-02-28
    IIF 87 - Director → ME
  • 64
    SEABOARD PROPERTIES & SERVICES LTD
    - now SC656080
    SEABOARD PROPERTIES LTD
    - 2022-10-07 SC656080
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SEABOARD SCAFFOLDING LIMITED
    SC434217
    Active Corporate (2 parents)
    Officer
    2012-10-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SPACE PROPERTY & INVESTMENTS LIMITED
    - now 09308463
    KINGSTON PINNACLE LTD
    - 2019-03-22 09308463
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-11-12 ~ 2019-09-25
    IIF 124 - Director → ME
    2015-04-27 ~ 2019-03-29
    IIF 48 - Director → ME
    2014-11-12 ~ 2019-03-29
    IIF 26 - Director → ME
  • 67
    ST MARY'S SCHOOL ASCOT
    - now 01844327
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 94 - Director → ME
  • 68
    SURREY & COUNTIES (SUTTON) LIMITED
    03137094
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 126 - Director → ME
    1996-07-12 ~ now
    IIF 21 - Director → ME
  • 69
    SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
    - now 00317186
    MARBOND INVESTMENTS LIMITED
    - 2005-01-21 00317186 16077687
    Active Corporate (8 parents)
    Officer
    1994-05-20 ~ now
    IIF 15 - Director → ME
    2020-03-26 ~ now
    IIF 128 - Director → ME
  • 70
    SURREY BREARLEY LLP
    OC357679
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 71
    V & F HOMES LIMITED
    10262998
    Active Corporate (11 parents)
    Officer
    2020-07-03 ~ now
    IIF 108 - Director → ME
  • 72
    V.D.L. (UPWALTHAM BARNS) LIMITED
    - now 04583385
    NASH HOUSE LIMITED
    - 2003-03-25 04583385
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 40 - Director → ME
    IIF 67 - Director → ME
    2003-10-07 ~ dissolved
    IIF 90 - Director → ME
    2002-11-06 ~ dissolved
    IIF 137 - Secretary → ME
  • 73
    WAXLOW LIMITED
    11060908
    Dissolved Corporate (7 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 117 - Director → ME
  • 74
    WEATHERALL WOOTTON LIMITED
    - now 07371182
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED
    - 2011-07-08 07371182 07371193
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 30 - Director → ME
    2011-05-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 75
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 102 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.