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

Hawkins, John Stewart

    Related profiles found in government register
  • Hawkins, John Stewart
    British chair person born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Stratfords, Hobbs Business Park, New Chapel, Surrey, RH7 6HN, United Kingdom

      IIF 1
  • Hawkins, John Stewart
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hygenica (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England

      IIF 2 IIF 3
  • Hawkins, John Stewart
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, John Stewart
    British management consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cheapside, 7th Floor, London, EC2V 6DT, United Kingdom

      IIF 13
  • Hawkins, John Stewart
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 14
  • Hawkins, John Stewart
    British management consultant born in November 1958

    Registered addresses and corresponding companies

    • Oak Gates 37 Lewes Road, Haywards Heath, West Sussex, RH17 7SY

      IIF 15
  • Hawkins, John Stewart
    British consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o All In One Medical (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England

      IIF 16

    • C/o Hygenica (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England

      IIF 17 IIF 18 IIF 19
  • Hawkins, John Stewart
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plummerden House, Park Lane, Lindfield, West Sussex, RH16 2QS, United Kingdom

      IIF 20

    • C/o All In One Medical (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England

      IIF 21
  • Hawkins, John Stewart
    British management consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o All In One Medical (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England

      IIF 22
  • Hawkins, John Stewart
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plummerden House, Park Lane, Lindfield, West Sussex, RH16 2QS, United Kingdom

      IIF 23
  • Hawkins, John Stuart
    English director born in November 1958

    Registered addresses and corresponding companies

    • Wood Haven Frankton Avenue, Haywards Heath, West Sussex, RH16 3QX

      IIF 24
  • Hawkins, John
    British director born in November 1958

    Resident in Greece

    Registered addresses and corresponding companies

    • 123, Yeolands Drive, Clevedon, North Somerset, BS21 7XL, England

      IIF 25
  • Mr John Hawkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hygenica (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England

      IIF 26 IIF 27
  • Mr John Stewart Hawkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 28

    • The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England

      IIF 29

    • 12, Helmet Row, London, EC1 3QJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Suite 6, Stratfords, Hobbs Business Park, New Chapel, Surrey, RH7 6HN, United Kingdom

      IIF 37

    • C/o All In One Medical (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF

      IIF 38

    • C/o Hygenica (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, England

      IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    BIOGUARD LIMITED - 2011-12-23
    C/o All In One Medical (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    C/o All In One Medical (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 21 - director → ME
  • 4
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 8
    BIOCOM (UK) LTD - 2010-10-12
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-08-31
    Officer
    2010-10-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-08-31
    Officer
    2010-08-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2014-02-11 ~ dissolved
    IIF 2 - director → ME
  • 12
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,655 GBP2019-10-31
    Officer
    2020-05-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    STREETDANCE KIDZ LIMITED - 2010-03-25
    72 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 23 - director → ME
  • 14
    HOME BOFFINS LIMITED - 2009-12-02
    72 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 20 - director → ME
  • 15
    Suite 6 Stratfords, Hobbs Business Park, New Chapel, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    SILVER LININGS OPCO LIMITED - 2020-09-09
    The Leeming Building, Vicar Lane, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-08-31
    Officer
    2010-08-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    100 Cheapside, 7th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-05-08 ~ dissolved
    IIF 13 - director → ME
Ceased 7
  • 1
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved corporate (3 parents)
    Officer
    1997-09-26 ~ 2001-05-04
    IIF 15 - director → ME
  • 2
    BIOGUARD LIMITED - 2011-12-23
    C/o All In One Medical (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ 2021-06-08
    IIF 22 - director → ME
  • 3
    BSSS (NO. 4) LIMITED - 2021-03-28
    Mallings Haywards Heath Road, North Chailey, Lewes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,137 GBP2024-10-31
    Officer
    2020-10-06 ~ 2021-03-23
    IIF 8 - director → ME
    Person with significant control
    2020-10-06 ~ 2021-03-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    1992-05-14 ~ 1993-04-10
    IIF 24 - director → ME
  • 5
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -18,901,471 GBP2024-02-29
    Officer
    2010-08-23 ~ 2016-08-05
    IIF 16 - director → ME
  • 6
    ELIX-IRR PARTNERS LLP - 2015-01-21
    12 Helmet Row, London
    Dissolved corporate (15 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2020-03-31
    IIF 14 - llp-member → ME
  • 7
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
    Corporate (2 parents)
    Officer
    2014-02-11 ~ 2021-06-08
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.