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 born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesHomewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 1 IIF 2The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP
IIF 3Thorpe House, 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, England
IIF 4Thorpe House 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, United Kingdom
IIF 5Nelsons Solicitors Sterne House Lodge Lane, Derby, DE1 3WD, United Kingdom
IIF 6 IIF 7The Counting House 13 Nelson Street, Hull, HU1 1XE, United Kingdom
IIF 8The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 9 IIF 10 IIF 11 (more)(less)Thorpe House, 149 Harwich Road, Little Clacton, Essex, CO16 9NJ, United Kingdom
IIF 25 IIF 261, Frederick's Place, London, EC2R 8AE, England
IIF 27Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 28Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 29Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
IIF 30D'avali House, Crow Lane, Tendring, Essex, CO16 9AP, United Kingdom
IIF 31
- 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 United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Messenger, David Hetherington
Homewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 45 IIF 46 IIF 47 (more)(less)Thorpe House 149 Harwich Road, Little Clacton, Essex, CO16 9NJ
IIF 50
- Registered addresses and corresponding companies
Messenger, David Hetherington
1, Frederick's Place, London, EC2R 8AE, England
IIF 51
- 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 52
- British born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Triton House, 71-75 Shelton Street, Covent Garden, London, WC2H9JQ, United Kingdom
IIF 57
- 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 - Registered addresses and corresponding companies
Messenger, David
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 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 3 - Director → ME - 3
- 4
EHG CAPITAL LIMITED
08565465The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (4 parents)Officer2013-06-11 ~ 2017-07-07IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 4 - Director → ME - 6
EHG CONSTRUCTION LIMITED
0704406613 Nelson Street, Hull, HullDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 10 - Director → ME - 7
EHG MANAGEMENT LIMITED
08972456The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedIIF 8 - Director → ME - 8
EHG PETERBOROUGH LIMITED
09652054The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 25 - Director → ME - 9
EHG YACHT CHARTERS LLP
OC347000The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 33 - 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 18 - Director → ME1995-01-25 ~ 1996-11-07IIF 44 - Director → ME2000-03-22 ~ 2008-02-26IIF 47 - Secretary → ME - 11
ELDER CAMBRIDGE LIMITED
06406143The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-10-22 ~ dissolvedIIF 2 - Director → ME - 12
ELDER CARE HOMES UK LIMITED
06327253The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 19 - Director → ME - 13Cannons Law Practice, 11 Somerset Place, GlasgowDissolved Corporate (7 parents)Officer2004-03-16 ~ 2017-07-07IIF 16 - Director → ME2000-03-22 ~ 2008-02-26IIF 46 - Secretary → ME
- 14
ELDER HOMES (STAFFS) LIMITED
08168326The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 14 - Director → ME - 15
- 16
ELDER HOMES BARNSLEY LLP
OC34731013 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 32 - 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 37 - 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 15 - 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 17 - Director → ME2006-02-27 ~ 2008-02-26IIF 45 - 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 34 - LLP Designated Member → ME - 21
ELDER HOMES MANCHESTER LLP
OC34730913 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 36 - 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, 2 offsprings)Officer1996-04-09 ~ 1996-11-07IIF 43 - Director → ME2003-12-18 ~ dissolvedIIF 22 - Director → ME2000-03-22 ~ 2008-02-26IIF 48 - 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 38 - 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 40 - 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 39 - LLP Designated Member → ME - 26
- 27
ELDER HOMES STONE LIMITED
08494372The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 13 - 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 11 - 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 42 - Director → ME2005-05-13 ~ 2008-02-27IIF 50 - Secretary → ME - 30
FERNDALE ASSET RECOVERY LTD
1678148871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 53 - Director → ME2025-10-13 ~ nowIIF 66 - Secretary → ME - 31
FERNDALE CAPITAL PARTNERS LTD
1547859971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 57 - Director → ME2024-02-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 32
FERNDALE FAMILY OFFICE LIMITED
1546971171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 55 - Director → ME2024-02-06 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-02-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 9 - 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 28 - 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 7 - 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 29 - Director → ME2016-07-20 ~ 2017-07-07IIF 68 - 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 1 - Director → ME2007-03-13 ~ 2008-02-26IIF 49 - Secretary → ME - 38
HIELAND HOUSE LIMITED
0926159113 Nelson Street, HullDissolved Corporate (3 parents)Officer2014-10-13 ~ 2017-07-07IIF 5 - 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 30 - 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 23 - 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 12 - Director → ME - 42
THE FERNDALE CARE GROUP LTD
1604683471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 43
THE LITTLE CLOTHING COMPANY LIMITED
07220614The Counting House, Nelson Street, Hull, United KingdomDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 31 - Director → ME - 44
TRITON CAPITAL LIMITED
116294531 Frederick's Place, London, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 27 - Director → ME2018-10-18 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-10-18 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE - 45
TRITON CAPITAL ONE LIMITED
118115891 Frederick's Place, London, EnglandDissolved Corporate (6 parents)Officer2019-02-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 46
TRITON GROUP PARTNERS LTD
1510811571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-08-31 ~ nowIIF 56 - Director → ME2023-08-31 ~ 2024-10-23IIF 65 - Secretary → MEPerson with significant control2023-08-31 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 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 21 - Director → ME
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