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.
Hitchborn, Carl John
Hitchborn, Carl John
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
2, Onley Street, Norwich, NR2 2EB, England
Hitchborn, Carl John
British director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 3 IIF 4 IIF 5 (more) 303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 10 IIF 11 G08 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 12 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Hitchborn, Carl John
British baker born in August 1978Registered addresses and corresponding companies
IIF 13 21 Gertrude Road, Norwich, Norfolk, NR3 4SQ
Hitchborn, Carl John
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 145-157, St John Street, London, EC1V 4PW, England
IIF 15 IIF 16 303 The Pillbox, 115 Coventry Road, London, County (optional), E2 6GG, United Kingdom
IIF 17 303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 18 IIF 19 IIF 20 303 The Pillbox, 115 Coventry Road, London, E2 6GG, United Kingdom
IIF 21 IIF 22 2, Onley Street, Norwich, NR2 2EB, United Kingdom
IIF 23 2, Onley Street, Norwich, NR2 3EB, United Kingdom
Hitchborn, Carl
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Carl John Hitchborn
British born in August 1978Resident in England
Registered addresses and corresponding companiesHitchborn, Carl John
Registered addresses and corresponding companiesMr Carl Hitchborn
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Carl John Hitchborn
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CGHCO LIMITED
- nowTIDAL TOURING LIMITED - 2016-05-16 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,534 GBP2017-11-30Officer
2015-11-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-18 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Onley Street, Norwich, NorfolkLiquidation Corporate (1 parent)Officer 2006-08-21 ~ nowIIF 13 - Director → ME 2006-08-21 ~ nowIIF 31 - Secretary → ME
- 3 G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-06 ~ dissolvedIIF 25 - Director → ME
- 4 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-59,288 GBP2017-12-31Officer 2016-01-19 ~ dissolvedIIF 4 - Director → ME
- 5 303 The Pillbox 115 Coventry Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 6 4385, 09741534: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2015-08-20 ~ dissolvedIIF 6 - Director → ME 2015-08-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 7 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,359 GBP2017-12-31Officer 2016-01-19 ~ dissolvedIIF 3 - Director → ME
- 8 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2015-12-15 ~ dissolvedIIF 7 - Director → ME
- 9 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2015-12-15 ~ dissolvedIIF 2 - Director → ME
- 10 303 The Pillbox 115 Coventry Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 11 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-442,774 GBP2017-12-31Officer 2015-12-14 ~ dissolvedIIF 5 - Director → ME
- 12 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 13 G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 10 - Director → ME
- 14 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-47,956 GBP2017-12-31Officer 2015-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 15
HIGH TIME SUPPLY LIMITED
- nowHIGH TIME FASHION LIMITED - 2017-03-10 G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 11 - Director → ME - 16 7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2016-07-25 ~ dissolvedIIF 12 - Director → ME
- 17 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2014-11-06 ~ dissolvedIIF 14 - Director → ME
- 18 2 Onley Street, NorwichDissolved Corporate (2 parents)Officer 2015-07-01 ~ dissolvedIIF 1 - Director → ME
- 19 2 Onley Street, Norwich, NorfolkDissolved Corporate (1 parent, 1 offspring)Officer 2014-11-06 ~ dissolvedIIF 22 - Director → ME 2014-11-06 ~ dissolvedIIF 30 - Secretary → ME
- 20 7 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-09-15 ~ 2018-01-22IIF 26 - Director → ME
- 2 303 The Pillbox 115 Coventry Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-26 ~ 2019-06-05IIF 19 - Director → MEPerson with significant control 2018-07-26 ~ 2019-06-05IIF 37 - Has significant influence or control → OE
- 3 303 The Pillbox 115 Coventry Road, London, County (optional), United KingdomDissolved Corporate (1 parent)Officer 2018-10-10 ~ 2019-06-05IIF 16 - Director → MEPerson with significant control 2018-10-10 ~ 2019-06-05IIF 33 - Has significant influence or control → OE
- 4 303 The Pillbox 115 Coventry Road, London, County (optional), United KingdomDissolved Corporate (1 parent)Officer 2018-10-10 ~ 2019-06-05IIF 15 - Director → MEPerson with significant control 2018-10-10 ~ 2019-06-05IIF 34 - Has significant influence or control → OE
- 5 Flordon House, 195 Unthank Rd, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2014-11-18 ~ 2014-12-10IIF 21 - Director → ME
- 6 Flordon House, 195 Unthank Rd, Norwich, EnglandDissolved Corporate (2 parents)Officer 2014-11-07 ~ 2015-01-30IIF 23 - Director → ME
- 7HIGH TIME BAM RECORDS LIMITED - 2019-08-29 303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,350 GBP2023-12-31Officer 2016-09-15 ~ 2018-01-22IIF 24 - Director → ME
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