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

Mckimmie, John Hedley

    Related profiles found in government register
  • Mckimmie, John Hedley
    British

    Registered addresses and corresponding companies

    • Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF

      IIF 1 IIF 2
  • Mckimmie, John Hedley
    British accountant born in April 1948

    Registered addresses and corresponding companies

    • Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD

      IIF 3
  • Mckimmie, John Hedley
    British company director born in April 1948

    Registered addresses and corresponding companies

    • Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD

      IIF 4
  • Mckimmie, John Hedley
    British director born in April 1948

    Registered addresses and corresponding companies

    • Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD

      IIF 5
  • Mckimmie, John Hedley
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mckimmie, John Hedley
    British accountant born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Hill Golf Club, Bagshot Road, Brookwood, Surrey, GU24 0BH

      IIF 9

    • Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF

      IIF 10

    • Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mckimmie, John Hedley
    British chartered accountant born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF

      IIF 14 IIF 15
  • Mckimmie, John Hedley
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckimmie, John Hedley
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF

      IIF 30

    • Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP

      IIF 31

    • Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom

      IIF 32

    • Flat 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom

      IIF 33 IIF 34

    • 86, High Street, Chobham, Woking, GU24 8LZ, United Kingdom

      IIF 35
  • Mr John Hedley Mckimmie
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    342,221 GBP2021-09-30
    Officer
    2018-05-18 ~ now
    IIF 24 - director → ME
  • 2
    THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
    TELSTAR HOLDINGS LIMITED - 1998-04-03
    Flat 2 37 More Lane, High View, Esher, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,236,037 GBP2020-09-30
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 3
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310,424 GBP2023-09-30
    Officer
    2018-05-18 ~ now
    IIF 26 - director → ME
  • 4
    Harben House, Harben Parade, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 31 - director → ME
  • 5
    HEXAGON 305 LIMITED - 2004-09-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    HEXAGON 363 LIMITED - 2008-11-17
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 23 - director → ME
  • 7
    Harben House, Harben Parade, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 12 - director → ME
  • 8
    STREET GOURMET LIMITED - 2012-07-18
    Flat 2 37 More Lane, Esher, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 33 - director → ME
  • 9
    INPUTQUICK LIMITED - 1996-02-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-04-15 ~ dissolved
    IIF 15 - director → ME
  • 10
    ALNERY NO.2033 LIMITED - 2000-12-07
    Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2000-12-06 ~ dissolved
    IIF 29 - director → ME
  • 11
    Flat 2 37 More Lane, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2011-09-13 ~ now
    IIF 34 - director → ME
  • 12
    Harben House, Harben Parade, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-15 ~ dissolved
    IIF 11 - director → ME
Ceased 20
  • 1
    CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED - 1998-08-10
    GROVEAID LIMITED - 1998-07-08
    30 Leicester Square, London
    Corporate (5 parents)
    Officer
    1998-07-24 ~ 2001-12-17
    IIF 14 - director → ME
  • 2
    ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
    TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
    CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
    CTV FACILITIES LIMITED - 1995-03-31
    INLAW SEVENTY-NINE LIMITED - 1995-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2004-10-27
    IIF 19 - director → ME
    1999-06-18 ~ 1999-06-21
    IIF 22 - director → ME
    1995-03-29 ~ 1997-06-30
    IIF 20 - director → ME
    2004-08-27 ~ 2004-10-27
    IIF 2 - secretary → ME
  • 3
    DORGARD LIMITED - 2001-07-02
    INLAW SEVENTY-TWO LIMITED - 1995-02-03
    5 Grange Road, Southwick, Brighton, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,537,671 GBP2024-03-31
    Officer
    1994-12-20 ~ 2023-04-28
    IIF 16 - director → ME
  • 4
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    342,221 GBP2021-09-30
    Person with significant control
    2018-05-18 ~ 2018-07-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    61 High Street, Chobham, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    1,918 GBP2019-10-31
    Officer
    2014-07-11 ~ 2018-02-26
    IIF 35 - director → ME
  • 6
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2006-03-21 ~ 2011-04-05
    IIF 6 - llp-member → ME
  • 7
    4385, Oc313497 - Companies House Default Address, Cardiff
    Corporate (15 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 7 - llp-member → ME
  • 8
    4385, Oc313498 - Companies House Default Address, Cardiff
    Corporate (11 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 8 - llp-member → ME
  • 9
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310,424 GBP2023-09-30
    Person with significant control
    2018-05-18 ~ 2018-07-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    Harben House, Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-08-13 ~ 2022-04-28
    IIF 13 - director → ME
  • 11
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2009-08-25
    IIF 1 - secretary → ME
  • 12
    POURSHINS PLC - 2007-08-02
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1999-05-17
    IIF 5 - director → ME
  • 13
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2021-01-09
    IIF 25 - director → ME
  • 14
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-03 ~ 1993-12-31
    IIF 4 - director → ME
  • 15
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2006-07-03
    IIF 17 - director → ME
  • 16
    Saxonbury House High Street, Wanstead, London, England
    Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    2000-04-11 ~ 2004-07-29
    IIF 18 - director → ME
    1995-08-23 ~ 1997-06-06
    IIF 30 - director → ME
  • 17
    TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22
    TELSTAR VIDEO ENTERTAINMENT LIMITED - 1996-11-25
    CORALCROSS LIMITED - 1989-04-07
    58 Hugh Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2000-03-29
    IIF 21 - director → ME
  • 18
    SOHO STUDIOS LIMITED - 2006-09-26
    ZOO STUDIOS LIMITED - 1998-12-14
    INLAW FIFTY-ONE LIMITED - 1993-11-03
    Harben House, Harben Parade, Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    939,926 GBP2023-09-30
    Officer
    1993-11-02 ~ 2022-04-28
    IIF 32 - director → ME
  • 19
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    Bagshot Road, Brookwood, Surrey
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548,814 GBP2022-06-30
    Officer
    2009-11-01 ~ 2015-10-25
    IIF 9 - director → ME
    ~ 1994-10-30
    IIF 3 - director → ME
  • 20
    1 Waterford Close, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    1998-11-20 ~ 2010-11-02
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.