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
Messenger, David Hetherington
- British company director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesHomewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 1The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP
IIF 2Thorpe House, 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, England
IIF 3Nelsons Solicitors Sterne House Lodge Lane, Derby, DE1 3WD, United Kingdom
IIF 4 IIF 5The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 6 IIF 7 IIF 8 (more)Thorpe House, 149 Harwich Road, Little Clacton, Essex, CO16 9NJ, United Kingdom
IIF 131, Frederick's Place, London, EC2R 8AE, England
IIF 14Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 15Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 16Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
IIF 17
- British director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesThe Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 28
- born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Messenger, David Hetherington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Messenger, David Hetherington
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Messenger, David Hetherington
- British directorRegistered addresses and corresponding companies
Messenger, David Hetherington
Thorpe House 149 Harwich Road, Little Clacton, Essex, CO16 9NJ
IIF 46
- Registered addresses and corresponding companies
Messenger, David Hetherington
1, Frederick's Place, London, EC2R 8AE, England
IIF 47
- British born in May 1962
Mr David Hetherington Messenger
Resident in England
Registered addresses and corresponding companies1, Frederick's Place, London, EC2R 8AE, England
IIF 48
- British born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companiesTriton House, 71-75 Shelton Street, Covent Garden, London, WC2H9JQ, United Kingdom
IIF 53
- British born in May 1962
David Messenger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr David Hetherington Messenger
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Messenger, David
Related profiles found in government register
Offspring entities and appointments
44
- 1Nelsons Solicitors Sterne House, Lodge Lane, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 4 - Director → ME
- 2
CHERRY TREE TENDRING LIMITED
09090536The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents)Equity (Company account)44,740 GBP2024-06-30Officer2014-06-17 ~ 2016-06-03IIF 2 - Director → ME - 3
EHG CAPITAL LIMITED
08565465The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (4 parents)Officer2013-06-11 ~ 2017-07-07IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 4
EHG CARE LIMITED
06936312The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 3 - Director → ME - 5
EHG CONSTRUCTION LIMITED
0704406613 Nelson Street, Hull, HullDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 21 - Director → ME - 6
EHG MANAGEMENT LIMITED
08972456The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedIIF 19 - Director → ME - 7
EHG PETERBOROUGH LIMITED
09652054The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 13 - Director → ME - 8
EHG YACHT CHARTERS LLP
OC347000The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 30 - LLP Designated Member → ME - 94 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents)Officer1995-01-25 ~ 1996-11-07IIF 41 - Director → ME2004-03-16 ~ 2017-07-07IIF 25 - Director → ME2000-03-22 ~ 2008-02-26IIF 44 - Secretary → ME
- 10
ELDER CAMBRIDGE LIMITED
06406143The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-10-22 ~ dissolvedIIF 1 - Director → ME - 11
ELDER CARE HOMES UK LIMITED
06327253The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 9 - Director → ME - 12Cannons Law Practice, 11 Somerset Place, GlasgowDissolved Corporate (7 parents)Officer2004-03-16 ~ 2017-07-07IIF 23 - Director → ME2000-03-22 ~ 2008-02-26IIF 43 - Secretary → ME
- 13
ELDER HOMES (STAFFS) LIMITED
08168326The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 28 - Director → ME - 14The Counting House, Nelson Street, HullDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 26 - Director → ME
- 15
ELDER HOMES BARNSLEY LLP
OC34731013 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 29 - LLP Designated Member → ME - 16
EHG BINGLEY LLP
- 2009-11-13 OC3495644 Hardman Square, ManchesterDissolved Corporate (4 parents)Officer2009-11-02 ~ dissolvedIIF 34 - LLP Designated Member → ME - 174 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2009-07-22 ~ 2017-07-07IIF 22 - Director → ME
- 18
ELDER HOMES NORTH VIEW LIMITED
- 2009-04-16 02809209BRADPACE LIMITED
- 2006-11-07 02809209Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2004-05-14 ~ 2017-07-07IIF 24 - Director → ME2006-02-27 ~ 2008-02-26IIF 42 - Secretary → ME - 19
ELDER HOMES LEEDS LLP
OC350106Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 31 - LLP Designated Member → ME - 20
ELDER HOMES MANCHESTER LLP
OC34730913 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 33 - LLP Designated Member → ME - 21
WILLOUGHBY (79) LIMITED
- 2004-03-22 03135916Two, Snowhill, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer1996-04-09 ~ 1996-11-07IIF 39 - Director → ME2003-12-18 ~ dissolvedIIF 10 - Director → ME2000-03-22 ~ 2008-02-26IIF 45 - Secretary → ME - 22
ELDER HOMES NORTH LLP
OC384512Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 35 - LLP Designated Member → ME - 23
ELDER HOMES NORTHAMPTON LLP
OC356989The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2010-08-06 ~ dissolvedIIF 37 - LLP Designated Member → ME - 24
ELDER HOMES NOTTINGHAM LLP
OC347308The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 36 - LLP Designated Member → ME - 25The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 26
ELDER HOMES STONE LIMITED
08494372The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 8 - Director → ME - 27
ELDER HOMES WELLINGBOROUGH LIMITED
08408073Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2013-02-18 ~ 2017-07-07IIF 6 - Director → ME - 2835 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-03-10 ~ 2017-07-07IIF 40 - Director → ME2005-05-13 ~ 2008-02-27IIF 46 - Secretary → ME
- 29
FERNDALE ASSET RECOVERY LTD
1678148871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 49 - Director → ME2025-10-13 ~ nowIIF 62 - Secretary → ME - 30
FERNDALE CAPITAL PARTNERS LTD
1547859971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 53 - Director → ME2024-02-10 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 31
FERNDALE FAMILY OFFICE LIMITED
15469711The House Crow Lane, Tendring, Clacton-on-sea, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 51 - Director → ME2024-02-06 ~ nowIIF 60 - Secretary → MEPerson with significant control2024-02-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 32The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (6 parents)Officer2013-09-19 ~ dissolvedIIF 20 - Director → ME
- 33
HEALTH INVEST CAPITAL LIMITED
10251408The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-06-25 ~ 2017-07-07IIF 15 - Director → ME - 34
HEALTH INVEST LIMITED
10068741The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-03-17 ~ 2017-07-07IIF 5 - Director → ME - 35
HEALTH INVEST LINKS NO 1 LIMITED
10288903The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ 2017-07-07IIF 16 - Director → ME2016-07-20 ~ 2017-07-07IIF 64 - Secretary → ME - 36
HIELAND HOUSE LIMITED
0926159113 Nelson Street, HullDissolved Corporate (3 parents)Officer2014-10-13 ~ 2017-07-07IIF 18 - Director → ME - 37
MATRIX PROPERTY LIMITED
09512954The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2015-03-26 ~ 2016-06-03IIF 17 - Director → ME - 38RCH REALISATIONS LIMITED - now
ROWANS CARE HOMES LIMITED
- 2017-07-26 05247045Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2006-07-28 ~ 2017-07-07IIF 11 - Director → ME - 39RIDER HOMES LIMITED - 1993-03-254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2008-04-03 ~ 2017-07-07IIF 7 - Director → ME
- 40
THE FERNDALE CARE GROUP LTD
1604683471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 50 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 41
TRITON CAPITAL LIMITED
116294531 Frederick's Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Officer2018-10-18 ~ dissolvedIIF 14 - Director → ME2018-10-18 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2018-10-18 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE - 42
TRITON CAPITAL ONE LIMITED
118115891 Frederick's Place, London, EnglandDissolved Corporate (6 parents)Equity (Company account)3,292 GBP2020-12-31Officer2019-02-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 43
TRITON GROUP PARTNERS LTD
1510811571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)145,330 GBP2024-08-31Officer2023-08-31 ~ nowIIF 52 - Director → ME2023-08-31 ~ 2024-10-23IIF 61 - Secretary → MEPerson with significant control2023-08-31 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 44
WAVERLEY CARE HOMES LIMITED
02502961144 Fawcett Estate, Clapton Common, LondonDissolved Corporate (6 parents)Officer2013-09-19 ~ 2017-07-07IIF 27 - Director → ME
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