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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hickey, James Gerard

    Related profiles found in government register
  • Hickey, James Gerard
    Irish born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 1 IIF 2

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 3 IIF 4

    • Marlcourt, Pit Lane, Edenbridge, Kent, TN8 6BD, England

      IIF 5

    • 137, Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ, United Kingdom

      IIF 6

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ

      IIF 7 IIF 8
  • Hickey, James Gerard
    Irish construction born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 9 IIF 10

    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 11
  • Hickey, James Gerard
    Irish director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, James Gerard
    British co director born in May 1962

    Registered addresses and corresponding companies

    • 11 Chipstead Road, Coulsdon, Surrey, CA5 3AL

      IIF 32
  • Hickey, James Gerard
    Irish director

    Registered addresses and corresponding companies

    • Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 33 IIF 34
  • Mr James Gerard Hickey
    Irish born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 35 IIF 36 IIF 37

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 38 IIF 39

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, RH6 9RJ, England

      IIF 40 IIF 41 IIF 42

    • Redeham Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ

      IIF 43 IIF 44

    • Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, England

      IIF 45

    • Suit 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    Suit 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,643 GBP2024-04-30
    Officer
    2016-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,361 GBP2024-04-30
    Officer
    2009-11-11 ~ now
    IIF 5 - Director → ME
  • 4
    NEWGRANGE LIMITED - 1993-02-10
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,520,770 GBP2024-04-30
    Officer
    2015-06-01 ~ now
    IIF 2 - Director → ME
  • 5
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 7
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,506,887 GBP2024-04-30
    Officer
    2009-04-30 ~ now
    IIF 1 - Director → ME
  • 8
    SINTIAN LIMITED - 2005-05-03
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,239,963 GBP2024-04-30
    Officer
    2014-10-23 ~ now
    IIF 3 - Director → ME
  • 9
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,565 GBP2024-04-30
    Officer
    2015-06-01 ~ now
    IIF 7 - Director → ME
  • 10
    COINFORD FORMWORK LIMITED - 2015-06-30
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,459,519 GBP2024-04-30
    Officer
    2015-02-01 ~ now
    IIF 8 - Director → ME
  • 11
    MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    94 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,555,687 GBP2024-04-30
    Officer
    2015-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 13 - Director → ME
  • 15
    SURESTONE LIMITED - 1999-04-08
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 16
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,086 GBP2022-10-31
    Officer
    2020-04-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    BOSS SERVICES (2007) LIMITED - 2007-08-31 04386777
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ 2009-02-18
    IIF 21 - Director → ME
  • 2
    PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,361 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEWGRANGE LIMITED - 1993-02-10
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,520,770 GBP2024-04-30
    Officer
    ~ 1994-03-31
    IIF 32 - Director → ME
    1999-07-05 ~ 2009-06-03
    IIF 28 - Director → ME
    1999-07-05 ~ 2005-05-10
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,506,887 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SINTIAN LIMITED - 2005-05-03
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,239,963 GBP2024-04-30
    Officer
    2005-02-15 ~ 2009-06-03
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,565 GBP2024-04-30
    Officer
    2008-10-29 ~ 2009-06-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COINFORD FORMWORK LIMITED - 2015-06-30
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,459,519 GBP2024-04-30
    Officer
    2009-01-21 ~ 2009-06-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOSS SERVICES PLANT LIMITED - 2010-06-08
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ 2009-02-18
    IIF 15 - Director → ME
  • 9
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-11-06
    IIF 18 - Director → ME
  • 10
    TILMORE DEVELOPMENTS LIMITED - 2008-01-18 06482364
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2007-06-14 ~ 2008-12-12
    IIF 26 - Director → ME
  • 11
    REDEHAM HOMES (BISHOPS STORTFORD) LIMITED - 2006-08-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-22 ~ 2008-12-12
    IIF 25 - Director → ME
  • 12
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2008-12-12
    IIF 22 - Director → ME
  • 13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-06 ~ 2008-12-12
    IIF 19 - Director → ME
  • 14
    Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-06 ~ 2008-12-12
    IIF 20 - Director → ME
  • 15
    TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED - 2008-01-18 06392879
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-04 ~ 2008-12-12
    IIF 17 - Director → ME
  • 16
    TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED - 2008-01-18 06390612
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-08 ~ 2008-12-12
    IIF 14 - Director → ME
  • 17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-08-08 ~ 2003-11-13
    IIF 23 - Director → ME
    2001-08-08 ~ 2003-11-13
    IIF 34 - Secretary → ME
  • 18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (1 parent)
    Officer
    2003-09-08 ~ 2008-12-12
    IIF 27 - Director → ME
  • 19
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-23 ~ 2008-12-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.