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.
Mrs Jane Martin Hickton As Trustee Of The Gjh Discret. Will Trust
- British born in August 1948
Mrs Jane Martin Hickton As Trustee Of The Gjh Discret. Will Trust
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom
IIF 1
- British born in August 1948
Mrs Jane Martin Hickton
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Hickton, Jane Martin
Resident in England
Registered addresses and corresponding companies - British company director born in August 1948
Hickton, Jane Martin
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom
IIF 7
- British director born in August 1948
Hickton, Jane Martin
Resident in England
Registered addresses and corresponding companies - born in August 1948
Hickton As Trustee Of The Gjh Discret. Will Trust, Jane Martin
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Hickton, Jane Martin
- British company directorRegistered addresses and corresponding companies
Hickton, Jane Martin
Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP
IIF 14
- British directorRegistered addresses and corresponding companies
Hickton, Jane Martin
Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP
IIF 15
- British secretaryRegistered addresses and corresponding companies
Hickton, Jane Martin
Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP
IIF 16
- 1
THE ULTIMATE YACHT TEAM LIMITED
- 1998-06-25 02530462TOUCHTALK LIMITED - 1990-10-15The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomActive Corporate (5 parents)Officer1998-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BIRMINGHAM EGG MARKETING LIMITED
01225403Units 69/71 Poultry Market, 7 Nobel Way, Witton, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2009-05-31 ~ nowIIF 6 - Director → ME2004-12-01 ~ 2009-05-31IIF 15 - Secretary → ME - 3MAXIMUS 2003 LIMITED - 2005-03-31PINCO 1828 LIMITED - 2003-03-06The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4
MAXIMUS MARINE LIMITED
04822643The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 9 - Director → ME - 5
PINCO 1639 LIMITED
- 2001-07-24 04222071The Estate Office, Thorngrove, Sinton Grove, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2004-07-01 ~ dissolvedIIF 10 - Director → ME2001-07-24 ~ 2004-07-01IIF 14 - Secretary → ME - 6
MAXIMUS THORNGROVE LIMITED
- 2001-02-16 04112286PINCO 1547 LIMITED
- 2001-02-02 04112286The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2001-01-18 ~ dissolvedIIF 7 - Director → ME2002-06-30 ~ 2004-07-01IIF 12 - Secretary → ME - 7REMAX CALTHORPE LIMITED - now
MAXIMUS CALTHORPE LIMITED
- 2005-02-16 03403864DAISY FOODS LIMITED
- 2002-03-26 03403864COTESDENE LIMITED - 1997-10-036th Floor 2 London Wall Place, LondonLiquidation Corporate (11 parents)Officer2001-09-17 ~ 2003-05-08IIF 13 - Secretary → ME - 8THORNGROVE POULTRY LIMITED - 2020-09-16The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Person with significant control2025-09-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
TOPAZ M42 LLP
OC338133The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-04-06 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAXIMUS TOPAZ LIMITED
- 2004-01-22 04112259MAXIMUS DEVELOPMENT LIMITED
- 2002-04-09 04112259PINCO 1549 LIMITED - 2001-01-10Broadlands, 18 Western Avenue, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2002-04-17 ~ 2004-12-31IIF 8 - Director → ME2002-03-23 ~ 2004-07-01IIF 16 - Secretary → ME
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