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
Hitchborn, Carl John
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
145-157, St John Street, London, EC1V 4PW, England
IIF 2 IIF 3 303 The Pillbox, 115 Coventry Road, London, County (optional), E2 6GG, United Kingdom
IIF 4 303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 5 IIF 6 IIF 7 303 The Pillbox, 115 Coventry Road, London, E2 6GG, United Kingdom
IIF 8 IIF 9 2, Onley Street, Norwich, NR2 2EB, United Kingdom
IIF 10 2, Onley Street, Norwich, NR2 3EB, United Kingdom
Hitchborn, Carl
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesHitchborn, Carl John
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 14 2, Onley Street, Norwich, NR2 2EB, England
Hitchborn, Carl John
British director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 15 303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 16 IIF 17 IIF 18 (more) 303 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 23 IIF 24 G08 The Pillbox, 115 Coventry Road, London, E2 6GG, England
IIF 25 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Hitchborn, Carl John
British baker born in August 1978Registered addresses and corresponding companies
IIF 26 21 Gertrude Road, Norwich, Norfolk, NR3 4SQ
Mr Carl Hitchborn
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Carl John Hitchborn
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesHitchborn, Carl John
Registered addresses and corresponding companiesMr Carl John Hitchborn
British born in August 1978Resident in England
Registered addresses and corresponding companies
- 1
CGHCO LIMITED
- nowTIDAL TOURING LIMITED - 2016-05-16 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-22,534 GBP2017-11-30Officer
2015-11-18 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-18 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Onley Street, Norwich, NorfolkCorporate (1 parent)Officer 2006-08-21 ~ nowIIF 26 - director → ME 2006-08-21 ~ nowIIF 37 - secretary → ME
- 3 G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Officer 2017-02-06 ~ dissolvedIIF 12 - director → ME
- 4 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-59,288 GBP2017-12-31Officer 2016-01-19 ~ dissolvedIIF 17 - director → ME
- 5 303 The Pillbox 115 Coventry Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-05-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6 4385, 09741534: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2015-08-20 ~ dissolvedIIF 19 - director → ME 2015-08-20 ~ dissolvedIIF 35 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 7 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)3,359 GBP2017-12-31Officer 2016-01-19 ~ dissolvedIIF 16 - director → ME
- 8 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2015-12-15 ~ dissolvedIIF 20 - director → ME
- 9 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2015-12-15 ~ dissolvedIIF 15 - director → ME
- 10 303 The Pillbox 115 Coventry Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-05-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 11 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-442,774 GBP2017-12-31Officer 2015-12-14 ~ dissolvedIIF 18 - director → ME
- 12 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Officer 2018-03-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 13 G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 23 - director → ME
- 14 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-47,956 GBP2017-12-31Officer 2015-11-18 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 15
HIGH TIME SUPPLY LIMITED
- nowHIGH TIME FASHION LIMITED - 2017-03-10 G08 The Pillbox, 115 Coventry Road, London, EnglandDissolved corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 24 - director → ME - 16 7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)Officer 2016-07-25 ~ dissolvedIIF 25 - director → ME
- 17 145-157 St John Street, LondonDissolved corporate (2 parents)Officer 2014-11-06 ~ dissolvedIIF 1 - director → ME
- 18 2 Onley Street, NorwichDissolved corporate (2 parents)Officer 2015-07-01 ~ dissolvedIIF 14 - director → ME
- 19 2 Onley Street, Norwich, NorfolkDissolved corporate (1 parent, 1 offspring)Officer 2014-11-06 ~ dissolvedIIF 9 - director → ME 2014-11-06 ~ dissolvedIIF 36 - secretary → ME
- 20 7 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved corporate (2 parents)Person with significant control 2016-11-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 303 The Pillbox 115 Coventry Road, London, EnglandDissolved corporate (2 parents)Officer 2016-09-15 ~ 2018-01-22IIF 13 - director → ME
- 2 303 The Pillbox 115 Coventry Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-07-26 ~ 2019-06-05IIF 6 - director → MEPerson with significant control 2018-07-26 ~ 2019-06-05IIF 32 - Has significant influence or control → OE
- 3 303 The Pillbox 115 Coventry Road, London, County (optional), United KingdomDissolved corporate (1 parent)Officer 2018-10-10 ~ 2019-06-05IIF 3 - director → MEPerson with significant control 2018-10-10 ~ 2019-06-05IIF 28 - Has significant influence or control → OE
- 4 303 The Pillbox 115 Coventry Road, London, County (optional), United KingdomDissolved corporate (1 parent)Officer 2018-10-10 ~ 2019-06-05IIF 2 - director → MEPerson with significant control 2018-10-10 ~ 2019-06-05IIF 29 - Has significant influence or control → OE
- 5 Flordon House, 195 Unthank Rd, Norwich, Norfolk, EnglandDissolved corporate (2 parents)Officer 2014-11-18 ~ 2014-12-10IIF 8 - director → ME
- 6 Flordon House, 195 Unthank Rd, Norwich, EnglandDissolved corporate (2 parents)Officer 2014-11-07 ~ 2015-01-30IIF 10 - director → ME
- 7HIGH TIME BAM RECORDS LIMITED - 2019-08-29 303 The Pill Box 115 Coventry Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)10,350 GBP2023-12-31Officer 2016-09-15 ~ 2018-01-22IIF 11 - director → ME
