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.
Hiwatt, Stephen
- British manager born in January 1970
Hiwatt, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies20, Belper Road, Stanley Common, Ilkeston, Derbyshire, DE7 6FP, United Kingdom
IIF 1
- Dutch company director born in March 1971
Hiwat, Stephen
Resident in England
Registered addresses and corresponding companies - Dutch director born in March 1971
Hiwat, Stephen
Resident in England
Registered addresses and corresponding companies4, Willow Park, Denby, Derbyshire, DE5 8RE, United Kingdom
IIF 4
- Dutch manager born in March 1971
Hiwat, Stephen
Resident in England
Registered addresses and corresponding companies4, Willow Park Cottages, Prospect Road, Denby, Derbyshire, DE5 8RE, United Kingdom
IIF 59, St James Chambers, St. James Chambers St. James Street, Derby, DE1 1QZ, England
IIF 6St James Chambers, St. James Chambers, St. James Street, Derby, DE1 1QZ, England
IIF 7Suite 9, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 820, Belper Road, Stanley Common, Ilkeston, Derbyshire, DE7 6FP, England
IIF 94 Willow Park Cottages, Prospect Road, Denby, Ripley, DE5 8RE, England
IIF 104, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE
IIF 114, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE, United Kingdom
IIF 12
- Dutch manager born in March 1971Registered addresses and corresponding companies
Hiwat, Stephen
3, Trident House, 29 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY, England
IIF 13
- Dutch born in March 1971
Mr Stephen Hiwat
Resident in England
Registered addresses and corresponding companies18-20 Belper Road, Belper Road, Stanley Common, DE7 6FP, United Kingdom
IIF 14
- 1DENBY CARS LTD - 2020-06-254 Willow Park Cottages Prospect Road, Denby, Ripley, EnglandDissolved Corporate (2 parents)Equity (Company account)1,520 GBP2022-07-31Officer2017-08-13 ~ dissolvedIIF 10 - Director → ME
- 218-20 Belper Road Belper Road, Stanley Common, United KingdomActive Corporate (2 parents)Equity (Company account)2,500 GBP2022-05-31Person with significant control2019-05-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 13 King Fisher Court, Kingfisher Court, Burntwood, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,221 GBP2018-10-31Officer2015-10-04 ~ 2016-01-24IIF 11 - Director → ME
- 219 St. Christophers Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,754 GBP2018-04-30Officer2011-04-01 ~ 2012-01-01IIF 8 - Director → ME
- 39 St James Chambers St. James Chambers, St. James Street, DerbyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,814 GBP2016-01-31Officer2011-01-11 ~ 2011-01-11IIF 1 - Director → ME2011-01-11 ~ 2012-02-13IIF 9 - Director → ME
- 49 St James Chambers, St. James Chambers St. James Street, DerbyDissolved CorporateOfficer2013-10-13 ~ 2015-11-16IIF 6 - Director → ME2011-02-01 ~ 2011-12-30IIF 5 - Director → ME
- 54 Willow Park, Denby, Derbyshire, United KingdomDissolved CorporateEquity (Company account)38,175 GBP2019-10-31Officer2018-10-23 ~ 2020-07-02IIF 4 - Director → ME
- 6College Business Centre, The College Uttoxeter New, Uttoxeter New Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)17,780 GBP2018-07-31Officer2019-08-01 ~ 2020-07-02IIF 2 - Director → ME
- 7LUCIANO'S LIMITED - 2013-06-1119 St. Christophers Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)2,059 GBP2018-04-30Officer2011-01-04 ~ 2011-12-10IIF 12 - Director → ME
- 8Unit B, 2 City Road, Derby, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)21,318 GBP2016-12-30Officer2020-01-06 ~ 2020-07-02IIF 3 - Director → ME
- 9
SG PAYMENTS LTD
- nowPROSSIMO CORPORATE LTD - 2013-11-12SG EUROPE LTD - 2013-05-10DIESEL EUROPE NL LTD - 2011-12-29ZUTRON EUROPE LTD - 2011-02-24COLLECT BY WEB (UK) LTD - 2009-10-31COLLECT BY WEB LTD - 2009-04-08St James Chambers St. James Chambers, St. James Street, DerbyDissolved CorporateOfficer2009-02-17 ~ 2009-10-01IIF 13 - Director → ME - 10
SH (EUROPE) LIMITED
- nowCARS BY SH LTD. - 2009-06-26S.G.S CARS LTD - 2009-01-16SIMON GAMBLE SPECIALIST CARS LTD - 2007-07-23Victoria House, Victoria Road, Chelmsford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)275,286 GBP2016-03-31Officer2011-10-25 ~ 2014-01-07IIF 7 - Director → ME
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