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

Hatchman, Maria Alexandra

    Related profiles found in government register
  • Hatchman, Maria Alexandra
    British chief executive born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, 34 Hoghton Street, Southport, Merseyside, PR9 0PU

      IIF 1

    • Dukes House, 34 Hoghton Street, Southport, Merseyside, PR9 0PU, England

      IIF 2
  • Hatchman, Maria Alexandra
    British chief operations officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Dukes House, 34 Hoghton Street, Southport, Merseyside, PR9 0QA

      IIF 3
  • Hatchman, Maria Alexandra
    British chief strategy & operations officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Promenade Office, Southport, Merseyside, PR9 0DZ

      IIF 4
  • Hatchman, Maria Alexandra
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 5

    • Daryl House, 76-76a Pensby Road, Heswall, Wirral, Merseyside, CH60 7RF, United Kingdom

      IIF 6
  • Hatchman, Maria Alexandra
    British non-executive director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Saffron House, 1a Market Street, Saffron Walden Essex, CB10 1HX

      IIF 7

    • International House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5BW, England

      IIF 8
  • Hatchman, Maria Alexandra
    British operations director born in March 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 3, Curzon Road, Hoylake, Merseyside, CH47 1HB

      IIF 9
  • Hatchman, Alexandra
    British chief of operations born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 34 Hoghton Street, Southport, Merseyside, PR9 0PU

      IIF 10
  • Ms Maria Alexandra Hatchman
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, CH60 0BY, England

      IIF 11

    • 3, Curzon Road, Hoylake, Merseyside, CH47 1HB

      IIF 12

    • Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 13
  • Hatchman, Maria Alexandra

    Registered addresses and corresponding companies

    • The Promenade Office, Southport, Merseyside, PR9 0DZ

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Curzon Road, Hoylake, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    750,721 GBP2023-10-31
    Officer
    2014-03-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2025-04-20 ~ now
    IIF 7 - director → ME
  • 3
    Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,995 GBP2020-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MASTERCALL OUT OF HOURS SERVICES - 2009-12-01
    International House Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,927,957 GBP2023-09-30
    Officer
    2024-08-27 ~ now
    IIF 8 - director → ME
  • 6
    LINKTRUE LIMITED - 2012-01-20
    Ground Floor, Dukes House, 34 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    15th Floor St. James's Tower, Charlotte Street, Manchester, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,268,715 GBP2022-04-30
    Officer
    2017-04-13 ~ 2021-11-02
    IIF 10 - director → ME
  • 2
    AMEAS ENTERPRISES LTD - 2017-07-27
    15th Floor St. James's Tower, 7 Charlotte Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    718,143 GBP2022-04-30
    Officer
    2021-10-20 ~ 2021-11-02
    IIF 2 - director → ME
  • 3
    15th Floor St James's Tower, 7 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-10-20 ~ 2021-11-02
    IIF 1 - director → ME
  • 4
    Southport College, Mornington Road, Southport, England
    Corporate (10 parents)
    Equity (Company account)
    340,083 GBP2023-10-31
    Officer
    2019-10-23 ~ 2020-09-26
    IIF 4 - director → ME
    2019-10-23 ~ 2020-09-21
    IIF 14 - secretary → ME

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