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.
Hitchborn, Carl John
- British director born in August 1978
Hitchborn, Carl John
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 1303 The Pillbox, 115 Coventry Road, London, County (optional), E2 6GG, United Kingdom
IIF 2 IIF 3303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 4303 The Pillbox, 115 Coventry Road, London, E2 6GG, United Kingdom
IIF 5 IIF 6 IIF 72, Onley Street, Norwich, NR2 2EB, United Kingdom
IIF 8 IIF 92, Onley Street, Norwich, NR2 3EB, United Kingdom
IIF 10
- British director born in August 1978
Hitchborn, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1978
Hitchborn, Carl John
Resident in England
Registered addresses and corresponding companies2, Onley Street, Norwich, NR2 2EB, England
IIF 15
- British director born in August 1978
Hitchborn, Carl John
Resident in England
Registered addresses and corresponding companies303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 16303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 17 IIF 18 IIF 19 (more)(less)G08 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 24 IIF 257 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 26
- British born in August 1978Registered addresses and corresponding companies
Hitchborn, Carl John
21 Gertrude Road, Norwich, Norfolk, NR3 4SQ
IIF 27
- British baker born in August 1978Registered addresses and corresponding companies
Hitchborn, Carl John
21 Gertrude Road, Norwich, Norfolk, NR3 4SQ
IIF 28
- British born in August 1978
Mr Carl Hitchborn
Resident in United Kingdom
Registered addresses and corresponding companies7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 29
- British born in August 1978
Mr Carl John Hitchborn
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hitchborn, Carl John
21 Gertrude Road, Norwich, Norfolk, NR3 4SQ
IIF 37
- Registered addresses and corresponding companies
Hitchborn, Carl John
- British born in August 1978
Mr Carl John Hitchborn
Resident in England
Registered addresses and corresponding companies
- 1
TIDAL TOURING LIMITED
- 2016-05-16 09878303303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FRESH 2 YOU LIMITED
059112482 Onley Street, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2006-08-21 ~ nowIIF 28 - Director → ME2006-08-21 ~ nowIIF 40 - Secretary → ME - 3
HIGH TIME AIRLINES LIMITED
10601142G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 12 - Director → ME - 4303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-15 ~ 2018-01-22IIF 13 - Director → ME
- 5
HIGH TIME ENGINE LIMITED
09958351303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 18 - Director → ME - 6
HIGH TIME ENTERTAINMENT GROUP LIMITED
11364817303 The Pillbox 115 Coventry Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 7
HIGH TIME GROUP LTD
097415344385, 09741534: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2015-08-20 ~ dissolvedIIF 20 - Director → ME2015-08-20 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 8
HIGH TIME LIVE LIMITED
09958241303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 17 - Director → ME - 9303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 21 - Director → ME
- 10303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 16 - Director → ME
- 11
HIGH TIME MUSIC LIMITED
11367574303 The Pillbox 115 Coventry Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 36 - Has significant influence or control → OE - 12303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-14 ~ dissolvedIIF 19 - Director → ME
- 13
HIGH TIME RESOURCES LIMITED
11241340303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
HIGH TIME RIGHTS LIMITED
09957868G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 24 - Director → ME - 15303 The Pillbox 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 16
- 17
MANIC VISION LIMITED
070181012 Onley Street, Norwich, United KingdomDissolved Corporate (1 parent)Officer2009-09-14 ~ 2010-03-05IIF 27 - Director → ME2009-09-14 ~ dissolvedIIF 37 - Secretary → ME - 18
NUKEM ART SUPPLY LIMITED
102938727 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ dissolvedIIF 26 - Director → ME - 19
REVERSE PSYCHO LOGIC LIMITED
11485700303 The Pillbox 115 Coventry Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-26 ~ 2019-06-05IIF 6 - Director → MEPerson with significant control2018-07-26 ~ 2019-06-05IIF 34 - Has significant influence or control → OE - 20
RPL ENTERTAINMENT LIMITED
11614897303 The Pillbox 115 Coventry Road, London, County (optional), United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2019-06-05IIF 3 - Director → MEPerson with significant control2018-10-10 ~ 2019-06-05IIF 30 - Has significant influence or control → OE - 21
RPL RIGHTS LIMITED
11613965303 The Pillbox 115 Coventry Road, London, County (optional), United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2019-06-05IIF 2 - Director → MEPerson with significant control2018-10-10 ~ 2019-06-05IIF 31 - Has significant influence or control → OE - 22
THE MIX ARTISAN BAKERY LTD
08883970145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-11-06 ~ dissolvedIIF 1 - Director → ME - 23
THE MIX NORWICH LTD
09316692Flordon House, 195 Unthank Rd, Norwich, Norfolk, EnglandDissolved Corporate (4 parents)Officer2014-11-18 ~ 2014-12-10IIF 8 - Director → ME - 24
THE MIXHQ LTD
09300110Flordon House, 195 Unthank Rd, Norwich, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ 2015-01-30IIF 10 - Director → ME - 25
TIDAL RECORDINGS LTD
089432672 Onley Street, NorwichDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 15 - Director → ME - 26
TIDALHQ LTD
08560483Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-03 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control2 Onley Street, Norwich, NorfolkDissolved Corporate (5 parents, 1 offspring)Officer2014-11-06 ~ dissolvedIIF 9 - Director → ME2014-11-06 ~ dissolvedIIF 39 - Secretary → ME - 27TRANSPARENT DIGITAL SERVICES LIMITED - now303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-09-15 ~ 2018-01-22IIF 11 - Director → ME
- 28
TX RECORDS LIMITED
104565777 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2016-11-01IIF 14 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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