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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

Hickey, James Gerard

    Related profiles found in government register
  • Hickey, James Gerard
    Irish company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 1 IIF 2

    • icon of address 137, Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ, United Kingdom

      IIF 3
  • Hickey, James Gerard
    Irish construction born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 4 IIF 5

    • icon of address Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 6
  • Hickey, James Gerard
    Irish director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hickey, James Gerard
    British co director born in May 1962

    Registered addresses and corresponding companies

    • icon of address 11 Chipstead Road, Coulsdon, Surrey, CA5 3AL

      IIF 32
  • Hickey, James Gerard
    Irish director

    Registered addresses and corresponding companies

    • icon of address Marl Court Pit Lane, Marl Pit Hill, Edenbridge, Kent, TN8 6BD

      IIF 33 IIF 34
  • Mr James Gerard Hickey
    Irish born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ

      IIF 35 IIF 36 IIF 37

    • icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, United Kingdom

      IIF 38 IIF 39

    • icon of address Redeham Hall, 137 Redehall Road, Smallfield, Horley, RH6 9RJ, England

      IIF 40 IIF 41

    • icon of address Redeham Hall, 137 Redehall Road, Smallfield, Horley, Surrey, RH6 9RJ

      IIF 42 IIF 43

    • icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey, RH6 9RJ, England

      IIF 44

    • icon of address Suit 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Suit 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,643 GBP2024-04-30
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
    icon of address Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,361 GBP2024-04-30
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 26 - Director → ME
  • 4
    NEWGRANGE LIMITED - 1993-02-10
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,520,770 GBP2024-04-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,506,887 GBP2024-04-30
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 7 - Director → ME
  • 8
    SINTIAN LIMITED - 2005-05-03
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,239,963 GBP2024-04-30
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,565 GBP2024-04-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 28 - Director → ME
  • 10
    COINFORD FORMWORK LIMITED - 2015-06-30
    icon of address Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,459,519 GBP2024-04-30
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 29 - Director → ME
  • 11
    MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
    icon of address Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    94 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,555,687 GBP2024-04-30
    Officer
    icon of calendar 2015-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SURESTONE LIMITED - 1999-04-08
    icon of address Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 15
    icon of address Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,086 GBP2022-10-31
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    BOSS SERVICES (2007) LIMITED - 2007-08-31
    icon of address The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ 2009-02-18
    IIF 18 - Director → ME
  • 2
    PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
    icon of address Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,361 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEWGRANGE LIMITED - 1993-02-10
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,520,770 GBP2024-04-30
    Officer
    icon of calendar 1999-07-05 ~ 2009-06-03
    IIF 25 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 32 - Director → ME
    icon of calendar 1999-07-05 ~ 2005-05-10
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,506,887 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SINTIAN LIMITED - 2005-05-03
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,239,963 GBP2024-04-30
    Officer
    icon of calendar 2005-02-15 ~ 2009-06-03
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    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
  • 6
    icon of address Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,565 GBP2024-04-30
    Officer
    icon of calendar 2008-10-29 ~ 2009-06-03
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COINFORD FORMWORK LIMITED - 2015-06-30
    icon of address Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,459,519 GBP2024-04-30
    Officer
    icon of calendar 2009-01-21 ~ 2009-06-03
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOSS SERVICES PLANT LIMITED - 2010-06-08
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ 2009-02-18
    IIF 12 - Director → ME
  • 9
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    icon of address 10 Culross Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2008-11-06
    IIF 15 - Director → ME
  • 10
    TILMORE DEVELOPMENTS LIMITED - 2008-01-18
    icon of address Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-14 ~ 2008-12-12
    IIF 23 - Director → ME
  • 11
    REDEHAM HOMES (BISHOPS STORTFORD) LIMITED - 2006-08-11
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-22 ~ 2008-12-12
    IIF 22 - Director → ME
  • 12
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-09 ~ 2008-12-12
    IIF 19 - Director → ME
  • 13
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2008-12-12
    IIF 16 - Director → ME
  • 14
    icon of address Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2008-12-12
    IIF 17 - Director → ME
  • 15
    TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED - 2008-01-18
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-04 ~ 2008-12-12
    IIF 14 - Director → ME
  • 16
    TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED - 2008-01-18
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-08 ~ 2008-12-12
    IIF 11 - Director → ME
  • 17
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-08 ~ 2003-11-13
    IIF 20 - Director → ME
    icon of calendar 2001-08-08 ~ 2003-11-13
    IIF 34 - Secretary → ME
  • 18
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-09-08 ~ 2008-12-12
    IIF 24 - Director → ME
  • 19
    icon of address Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2008-12-12
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.