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 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 6
- Registered addresses and corresponding companies
Messenger, David Hetherington
1, Frederick's Place, London, EC2R 8AE, England
IIF 7
- born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companies - British 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 England
Registered addresses and corresponding companiesHomewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 20The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP
IIF 21Thorpe House, 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, England
IIF 22Nelsons Solicitors Sterne House Lodge Lane, Derby, DE1 3WD, United Kingdom
IIF 23 IIF 24The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 25 IIF 26 IIF 27 (more)Thorpe House, 149 Harwich Road, Little Clacton, Essex, CO16 9NJ, United Kingdom
IIF 321, Frederick's Place, London, EC2R 8AE, England
IIF 33Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 34Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 35Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
IIF 36
- 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 47
- 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 - Registered addresses and corresponding companies
Messenger, David
- 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 61
- 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 62
- 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
Related profiles found in government register
Offspring entities and appointments
47
- 1Nelsons Solicitors Sterne House, Lodge Lane, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 23 - Director → ME
- 2
CHERRY TREE TENDRING LIMITED
09090536The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents)Officer2014-06-17 ~ 2016-06-03IIF 21 - Director → ME - 3The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ dissolvedIIF 18 - Director → ME
- 4
EHG CAPITAL LIMITED
08565465The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (4 parents)Officer2013-06-11 ~ 2017-07-07IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 5
EHG CARE LIMITED
06936312The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 22 - Director → ME - 6
EHG CONSTRUCTION LIMITED
0704406613 Nelson Street, Hull, HullDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 40 - Director → ME - 7
EHG MANAGEMENT LIMITED
08972456The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedIIF 38 - Director → ME - 8
EHG PETERBOROUGH LIMITED
09652054The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 32 - Director → ME - 9
EHG YACHT CHARTERS LLP
OC347000The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 9 - LLP Designated Member → ME - 10Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-11-084 Hardman Square, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2004-03-16 ~ 2017-07-07IIF 44 - Director → ME1995-01-25 ~ 1996-11-07IIF 51 - Director → ME2000-03-22 ~ 2008-02-26IIF 3 - Secretary → ME - 11
ELDER CAMBRIDGE LIMITED
06406143The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-10-22 ~ dissolvedIIF 20 - Director → ME - 12
ELDER CARE HOMES UK LIMITED
06327253The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 28 - Director → ME - 13Cannons Law Practice, 11 Somerset Place, GlasgowDissolved Corporate (7 parents)Officer2004-03-16 ~ 2017-07-07IIF 42 - Director → ME2000-03-22 ~ 2008-02-26IIF 2 - Secretary → ME
- 14
ELDER HOMES (STAFFS) LIMITED
08168326The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 47 - Director → ME - 15The Counting House, Nelson Street, HullDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 45 - Director → ME
- 16
ELDER HOMES BARNSLEY LLP
OC34731013 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 8 - LLP Designated Member → ME - 17Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of control
Administration ended on 2018-02-22 during the appointment or period of controlEHG BINGLEY LLP
- 2009-11-13 OC3495644 Hardman Square, ManchesterDissolved Corporate (6 parents)Officer2009-11-02 ~ dissolvedIIF 13 - LLP Designated Member → ME - 18Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-02-224 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2009-07-22 ~ 2017-07-07IIF 41 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2015-08-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-08-23ELDER HOMES NORTH VIEW LIMITED
- 2009-04-16 02809209BRADPACE LIMITED
- 2006-11-07 02809209Two, Snowhill, BirminghamDissolved Corporate (12 parents)Officer2004-05-14 ~ 2017-07-07IIF 43 - Director → ME2006-02-27 ~ 2008-02-26IIF 1 - Secretary → ME - 20
ELDER HOMES LEEDS LLP
OC350106Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of control
Administration ended on 2018-12-03 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (4 parents)Officer2009-11-16 ~ dissolvedIIF 10 - LLP Designated Member → ME - 21
ELDER HOMES MANCHESTER LLP
OC34730913 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 12 - LLP Designated Member → ME - 22Insolvency (Case 1) In administration
Administration started on 2015-08-13 during the appointment or period of control
Administration ended on 2017-08-15 during the appointment or period of controlTwo, Snowhill, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer1996-04-09 ~ 1996-11-07IIF 49 - Director → ME2003-12-18 ~ dissolvedIIF 29 - Director → ME2000-03-22 ~ 2008-02-26IIF 4 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2016-02-10 during the appointment or period of control
Administration ended on 2021-01-18 during the appointment or period of controlFti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-04-18 ~ dissolvedIIF 14 - LLP Designated Member → ME - 24
ELDER HOMES NORTHAMPTON LLP
OC356989The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2010-08-06 ~ dissolvedIIF 16 - LLP Designated Member → ME - 25
ELDER HOMES NOTTINGHAM LLP
OC347308The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 15 - LLP Designated Member → ME - 26The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 27
ELDER HOMES STONE LIMITED
08494372The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 27 - Director → ME - 28
ELDER HOMES WELLINGBOROUGH LIMITED
08408073Insolvency (Case 1) In administration
Administration started on 2016-02-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-02-05Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-02-18 ~ 2017-07-07IIF 25 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2015-07-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-01-1935 Newhall Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2004-03-10 ~ 2017-07-07IIF 50 - Director → ME2005-05-13 ~ 2008-02-27IIF 6 - Secretary → ME - 30
FERNDALE ASSET RECOVERY LTD
1678148871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 57 - Director → ME2025-10-13 ~ nowIIF 54 - Secretary → ME - 31
FERNDALE CAPITAL PARTNERS LTD
1547859971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 61 - Director → ME2024-02-10 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 32
FERNDALE FAMILY OFFICE LIMITED
1546971171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 59 - Director → ME2024-02-06 ~ nowIIF 52 - Secretary → MEPerson with significant control2024-02-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-17 during the appointment or period of control
Commencement of winding up on 2016-04-18 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Due to be dissolved on 2017-05-02 during the appointment or period of controlThe Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (7 parents)Officer2013-09-19 ~ dissolvedIIF 39 - Director → ME - 34
HEALTH INVEST CAPITAL LIMITED
10251408The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-06-25 ~ 2017-07-07IIF 34 - Director → ME - 35
HEALTH INVEST LIMITED
10068741Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-29
Commencement of winding up on 2018-06-06
Conclusion of winding up on 2019-09-12
Dissolved on 2021-07-09The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-03-17 ~ 2017-07-07IIF 24 - Director → ME - 36
HEALTH INVEST LINKS NO 1 LIMITED
10288903The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ 2017-07-07IIF 35 - Director → ME2016-07-20 ~ 2017-07-07IIF 56 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-03-25 during the appointment or period of control
Administration ended on 2010-10-27 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 17 - Director → ME2007-03-13 ~ 2008-02-26IIF 5 - Secretary → ME - 38
HIELAND HOUSE LIMITED
0926159113 Nelson Street, HullDissolved Corporate (3 parents)Officer2014-10-13 ~ 2017-07-07IIF 37 - Director → ME - 39
MATRIX PROPERTY LIMITED
09512954The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents, 7 offsprings)Officer2015-03-26 ~ 2016-06-03IIF 36 - Director → ME - 40RCH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-01-19ROWANS CARE HOMES LIMITED
- 2017-07-26 05247045Insolvency (Case 1) In administration
Administration started on 2015-07-16 during the appointment or period of controlDuff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (10 parents)Officer2006-07-28 ~ 2017-07-07IIF 30 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-02-22RIDER HOMES LIMITED - 1993-03-254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2008-04-03 ~ 2017-07-07IIF 26 - Director → ME - 42
THE FERNDALE CARE GROUP LTD
1604683471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 58 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 43
THE LITTLE CLOTHING COMPANY LIMITED
07220614The Counting House, Nelson Street, Hull, United KingdomDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 19 - Director → ME - 44
TRITON CAPITAL LIMITED
116294531 Frederick's Place, London, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 33 - Director → ME2018-10-18 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2018-10-18 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 45
TRITON CAPITAL ONE LIMITED
118115891 Frederick's Place, London, EnglandDissolved Corporate (6 parents)Officer2019-02-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 46
TRITON GROUP PARTNERS LTD
1510811571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-08-31 ~ nowIIF 60 - Director → ME2023-08-31 ~ 2024-10-23IIF 53 - Secretary → MEPerson with significant control2023-08-31 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 47
WAVERLEY CARE HOMES LIMITED
02502961Insolvency (Case 1) In administration
Administration started on 2016-02-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-01-18144 Fawcett Estate, Clapton Common, LondonDissolved Corporate (8 parents)Officer2013-09-19 ~ 2017-07-07IIF 46 - Director → ME
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