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
Individuals in focus
Mckimmie, John Hedley
- born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesWest Hill Golf Club, Bagshot Road, Brookwood, Surrey, GU24 0BH
IIF 4Apartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom
IIF 5 IIF 6Aprartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom
IIF 7Flat 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom
IIF 886, High Street, Chobham, Woking, GU24 8LZ, United Kingdom
IIF 9
- British accountant born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesSomerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
IIF 16 IIF 17 IIF 18 (more)(less)37, More Lane, Esher, Surrey, KT10 8AP, England
IIF 23Apartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom
IIF 24Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP
IIF 25Aprartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom
IIF 26 IIF 27
- British director born in April 1948
Mckimmie, John Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1948Registered addresses and corresponding companies
Mckimmie, John Hedley
Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD
IIF 32
- British company director born in April 1948Registered addresses and corresponding companies
Mckimmie, John Hedley
Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD
IIF 33
- British director born in April 1948Registered addresses and corresponding companies
Mckimmie, John Hedley
Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD
IIF 34
- British Registered addresses and corresponding companies
Mckimmie, John Hedley
- British born in April 1948
Mr John Hedley Mckimmie
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
- 2ERICSSON BROADCAST SERVICES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2021-06-11ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15 03008512CTV FACILITIES LIMITED
- 1995-03-31 03008512INLAW SEVENTY-NINE LIMITED
- 1995-03-29 03008512Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer1999-06-18 ~ 1999-06-21IIF 22 - Director → ME1995-03-29 ~ 1997-06-30IIF 20 - Director → ME1999-12-17 ~ 2004-10-27IIF 19 - Director → ME2004-08-27 ~ 2004-10-27IIF 36 - Secretary → ME - 3
INLAW SEVENTY-TWO LIMITED
- 1995-02-03 029655505 Grange Road, Southwick, Brighton, EnglandActive Corporate (26 parents, 5 offsprings)Officer1994-12-20 ~ 2023-04-28IIF 16 - Director → ME - 4
FIRECO PARTNERS LIMITED
11370705Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-22 during the appointment or period of control
Commencement of winding up on 2023-07-11 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (8 parents, 1 offspring)Officer2018-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-18 ~ 2018-07-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
HAYDON PLACE LTD
0912745661 High Street, Chobham, Woking, EnglandActive Corporate (5 parents)Officer2014-07-11 ~ 2018-02-26IIF 9 - Director → ME - 64385, Oc313496 - Companies House Default Address, CardiffActive Corporate (137 parents)Officer2006-03-21 ~ 2011-04-05IIF 1 - LLP Member → ME
- 74385, Oc313497 - Companies House Default Address, CardiffActive Corporate (113 parents)Officer2006-03-21 ~ 2011-04-06IIF 2 - LLP Member → ME
- 84385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-03-21 ~ 2011-04-06IIF 3 - LLP Member → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2023-06-13 during the appointment or period of controlTHE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10 02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03 02553282Flat 2 37 More Lane, High View, Esher, Surrey, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer(before 1992-10-30) ~ dissolvedIIF 26 - Director → ME - 10
JUNGLE PARTNERS LIMITED
11370501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (8 parents, 3 offsprings)Officer2018-05-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-18 ~ 2018-07-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 11
JUNGLE STUDIOS LIMITED
03615239Harben House, Harben Parade, Finchley Road, LondonActive Corporate (12 parents)Officer1998-08-13 ~ 2022-04-28IIF 13 - Director → ME - 12
MARMALADE STUDIOS LIMITED
04342823Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (10 parents)Officer2001-12-19 ~ dissolvedIIF 29 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of controlTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2004-09-01 ~ dissolvedIIF 25 - Director → ME - 14
- 15
NOMI-CALL LIMITED
04865526Insolvency (Case 1) In administration
Administration started on 2011-05-04
Administration ended on 2012-03-29Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2004-06-30 ~ 2009-08-25IIF 35 - Secretary → ME - 16Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 23 - Director → ME
- 17POURSHINS LIMITED - now
POURSHINS PLC
- 2007-08-02 01576522Ash House, Littleton Road, Ashford, MiddlesexActive Corporate (35 parents)Officer~ 1999-05-17IIF 34 - Director → ME - 18PROAMPAC LONDON LIMITED - now
RAPID ACTION PACKAGING LIMITED
- 2021-05-27 03188948TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents, 1 offspring)Officer2000-03-29 ~ 2021-01-09IIF 24 - Director → ME - 19
REEF STUDIOS LIMITED
04145803Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (10 parents)Officer2001-01-23 ~ dissolvedIIF 12 - Director → ME - 20SQUARE ENIX LIMITED - nowEIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31 01804186DOMARK LIMITED - 1990-10-26ANTROCROWN LIMITED - 1984-05-11240 Blackfriars Road, LondonActive Corporate (42 parents, 3 offsprings)Officer1992-08-03 ~ 1993-12-31IIF 33 - Director → ME - 21
- 22
STRONGSONGS LIMITED
0321355320 Fulham Broadway, LondonDissolved Corporate (17 parents)Officer2005-08-09 ~ 2006-07-03IIF 17 - Director → ME - 23
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1995-08-23 ~ 1997-06-06IIF 28 - Director → ME2000-04-11 ~ 2004-07-29IIF 18 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-23
Dissolved on 2020-12-18TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22TELSTAR VIDEO ENTERTAINMENT LIMITED - 1996-11-25CORALCROSS LIMITED - 1989-04-0758 Hugh Street, LondonDissolved Corporate (21 parents)Officer1999-12-20 ~ 2000-03-29IIF 21 - Director → ME - 25Insolvency (Case 1) Administration order
Administration started on 2002-03-12 during the appointment or period of control
Administration discharged on 2005-07-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-06-23 during the appointment or period of control
Commencement of winding up on 2005-07-14 during the appointment or period of control
Conclusion of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of controlINPUTQUICK LIMITED - 1996-02-2630 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1996-04-15 ~ dissolvedIIF 15 - Director → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of controlOffice 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (14 parents, 1 offspring)Officer2000-12-06 ~ dissolvedIIF 27 - Director → ME - 28THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15 00635571Bagshot Road, Brookwood, SurreyActive Corporate (90 parents)Officer2009-11-01 ~ 2015-10-25IIF 4 - Director → ME(before 1991-11-12) ~ 1994-10-30IIF 32 - Director → ME - 29
THIRTY SEVEN MORE LANE RESIDENTS M.C. LIMITED
07772013Flat 2 37 More Lane, Esher, SurreyActive Corporate (9 parents)Officer2011-09-13 ~ nowIIF 8 - Director → ME - 301 Waterford Close, Cobham, EnglandActive Corporate (14 parents)Officer1998-11-20 ~ 2010-11-02IIF 10 - Director → ME
- 31
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