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
Hebborn, Stephen James
- British born in July 1968
Hebborn, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1968
Hebborn, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Hebborn, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies6 Westcombe, Alphington, Exeter, Devon, EX2 8GH
IIF 18
- British corporate financial director born in July 1968
Hebborn, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies6 Westcombe, Alphington, Exeter, Devon, EX2 8GH
IIF 19
- British director born in July 1968
Hebborn, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1968
Hebborn, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Hebborn, Steve James
Resident in Wales
Registered addresses and corresponding companiesJubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN, England
IIF 35
- British company director born in July 1968
Hebborn, Steve James
Resident in Wales
Registered addresses and corresponding companiesFox Hollies, Coleford Road, Woodcroft, NP16 7JS, United Kingdom
IIF 36
- British non executive director born in July 1968
Hebborn, Steve James
Resident in Wales
Registered addresses and corresponding companies179, Great Portland Street, London, W1W 5LS, England
IIF 37
- British Registered addresses and corresponding companies
Hebborn, Stephen James
30, Finsbury Square, London, EC2P 2YU
IIF 38
- British accountantRegistered addresses and corresponding companies
Hebborn, Stephen James
- Registered addresses and corresponding companies
Hebborn, Stephen James
Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
IIF 41
- British born in July 1968
Mr Stephen James Hebborn
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Stephen James Hebborn
Resident in Wales
Registered addresses and corresponding companiesFox Hollies, Coleford Road, Woodcroft, NP16 7JS
IIF 55
Related profiles found in government register
Offspring entities and appointments
49
- 1
35, COTHAM ROAD (COTHAM) MANAGEMENT CO. LIMITED
0196221636 Whiteladies Clifton, Bristol, EnglandActive Corporate (18 parents)Officer1992-07-17 ~ 1998-12-07IIF 18 - Director → ME - 2
ABERDEEN HOTEL COMPANY LIMITED
SC019384Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of control95 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer2004-09-08 ~ dissolvedIIF 29 - Director → ME - 3BRISTOL BUS STATION LIMITED - 1997-03-24QUAYSHELFCO 207 LIMITED - 1988-04-138th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1999-09-01 ~ 2002-02-13IIF 19 - Director → ME
- 4GXS PRODUCT DATA QUALITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-07-29UDEX LIMITED
- 2008-03-31 03401506Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2002-05-28 ~ 2004-07-30IIF 17 - Director → ME2002-05-28 ~ 2004-07-30IIF 39 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of controlEMBASSY HOTELS LIMITED - 1996-05-09EMBASSY HOTELS (HYDE PARK) LIMITED - 1977-12-3130 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2004-09-08 ~ dissolvedIIF 34 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlLEGIBUS 1566 LIMITED - 1990-10-0830 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2004-09-08 ~ dissolvedIIF 32 - Director → ME - 7GOULDITAR NO.349 LIMITED - 1994-06-15Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer2004-09-08 ~ dissolvedIIF 30 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of controlJASMINETRAIL LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 26 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlJASMINEVIEW LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 20 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlMAGICDRIFT LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 21 - Director → ME - 11GARDENHILL LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 13 - Director → ME
- 12GARDENDRIVE LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 5 - Director → ME
- 13TREASUREHURST LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 15 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of controlFALLONPLACE LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 23 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlFALLONBROOK LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 27 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlJUPITERWAY LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 25 - Director → ME - 17LARKDALE LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 7 - Director → ME
- 18PILLARDEW LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 9 - Director → ME
- 19GARDENBAY LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 8 - Director → ME
- 20JUPITERVIEW LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 2 - Director → ME
- 21JUPITERDEW LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 4 - Director → ME
- 22MAGICBROOK LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 10 - Director → ME
- 23PILLARVIEW LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 12 - Director → ME
- 24Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of controlJARVIS HOTELS PLC - 2004-02-24FALLOWDENE LIMITED - 1990-06-2230 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2004-09-08 ~ dissolvedIIF 31 - Director → ME - 25TREASUREDEW LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 14 - Director → ME
- 26PLACEPARK LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 6 - Director → ME
- 27
JARVIS HOTELS SHAREHOLDING LIMITED
05501105Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2005-07-06 ~ dissolvedIIF 11 - Director → ME - 28TREASUREBROOK LIMITED - 2001-09-24Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2005-09-21 ~ dissolvedIIF 3 - Director → ME
- 29Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of controlMAGICDEW LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 22 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlFALLONBRIGHT LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 28 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlMAGICGLADE LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-09-21 ~ dissolvedIIF 24 - Director → ME - 32
JARVIS RED TIN SHED CORPORATION LIMITED
FC018077Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel IslandsActive Corporate (9 parents)Officer2004-09-08 ~ nowIIF 1 - Director → ME - 33TECHMAT 2000 LIMITED - 2000-04-28Jubilee House, John Nike Way, Bracknell, BerkshireDissolved Corporate (9 parents)Person with significant control2017-01-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 34
JOHN NIKE LEISURESPORT LIMITED
01792420Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (12 parents, 1 offspring)Person with significant control2017-01-01 ~ 2022-02-08IIF 52 - Has significant influence or control → OE - 35PHOENIX BUILDING SUPPLIES LIMITED - 1990-05-25DIALSHARE LIMITED - 1988-10-14Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (10 parents)Person with significant control2017-01-01 ~ 2022-02-08IIF 51 - Has significant influence or control → OE
- 36Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2013-03-26 during the appointment or period of controlKAYTERM PLC
- 2005-09-30 04785061KAYTERM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2004-08-02 ~ dissolvedIIF 33 - Director → ME2004-09-08 ~ dissolvedIIF 38 - Secretary → ME - 37
KEY PROPERTIES LIMITED
00931738Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (9 parents)Officer2016-02-16 ~ nowIIF 41 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-02-08IIF 42 - Has significant influence or control → OE - 38
LEISURESPORT WORLD LIMITED
02445612Jubilee House, John Nike Way, Bracknell, BerkshireDissolved Corporate (9 parents)Person with significant control2017-01-01 ~ dissolvedIIF 43 - Has significant influence or control → OE - 39E. LIGHTFOOT & SON LIMITED - 1996-10-24Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (13 parents)Person with significant control2017-01-01 ~ 2022-02-08IIF 50 - Has significant influence or control → OE
- 40MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB AND SAS HOTELS LIMITED - 2000-08-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31FINLAW 198 LIMITED - 2000-07-193rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2012-04-02 ~ 2013-03-18IIF 37 - Director → ME - 41RIMCROWN LIMITED - 1987-07-03Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (11 parents)Person with significant control2017-01-01 ~ 2022-02-16IIF 48 - Has significant influence or control → OE
- 42ZONEPULL LIMITED - 1989-01-03Jubilee House, John Nike Way, Bracknell, BerkshireDissolved Corporate (12 parents)Person with significant control2017-01-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 43REWARDVALUE LIMITED - 1992-09-02Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (11 parents)Person with significant control2017-01-01 ~ 2022-02-08IIF 49 - Has significant influence or control → OE
- 44
NIKE LAND SECURITIES LIMITED
01243071Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (10 parents, 6 offsprings)Officer2014-07-01 ~ nowIIF 35 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 47 - Has significant influence or control → OE - 45
NIKE LEISURE LIMITED
01791924Jubilee House, John Nike Way, Bracknell, BerkshireDissolved Corporate (9 parents)Person with significant control2017-01-01 ~ dissolvedIIF 44 - Has significant influence or control → OE - 46
SJ HEBBORN LIMITED
08090403Fox Hollies, Coleford Road, WoodcroftDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 47SKITECH SYSTEMS LIMITED - 2000-04-28Jubilee House, John Nike Way, Bracknell, BerkshireActive Corporate (12 parents)Person with significant control2017-01-01 ~ 2022-02-08IIF 54 - Has significant influence or control → OE
- 48
TREESCAPE LIMITED
00950503Jubilee House, John Nike Way, Bracknell, BerkshireDissolved Corporate (10 parents)Person with significant control2017-01-01 ~ dissolvedIIF 53 - Has significant influence or control → OE - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-07-29BLAZEHALL LIMITED - 2001-01-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2002-05-28 ~ 2004-07-30IIF 16 - Director → ME2002-05-28 ~ 2004-07-30IIF 40 - Secretary → ME
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