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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Lewis, David Gwynder
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1989-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Perez Martell, Jorge Sandalio
    Born in August 1959
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2023-07-13
    OF - Director → CIF 0
    Perez Martell, Jorge Sandalio
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2026-04-30
    OF - Director → CIF 0
  • 3
    Bulnes Lopez, Yadira
    Born in October 1978
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Croley, Sean Gerard Michael
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Nicholas Donald James
    Born in June 1938
    Individual (18 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-07-28
    OF - Director → CIF 0
  • 6
    Lopez Inchaurbe, Jose Maria
    Born in February 1973
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Mendez Perez, Edilio
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1996-05-07
    OF - Director → CIF 0
  • 9
    Chase, Simon George
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 2009-04-19
    OF - Director → CIF 0
    2009-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 10
    Terres De Ercilla, Francisco Javier
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Van Der Merwe, Kerry-lee Anne
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Garcia Andrade Manso, Jaime
    Born in March 1956
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-05-13
    OF - Director → CIF 0
  • 13
    Iglesias Reyes`, Enrique
    Born in October 1939
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 14
    Lopez Garcia, Ana
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-07-31
    OF - Director → CIF 0
    2011-02-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Gonzalez, Leopoldo Cintra
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 16
    Morera Gonzalez, Sergio Alberto
    Born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Blanco Lamelas, Jose
    Born in December 1930
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Gutierrez-balmaseda Hernandez, Ignacio
    Born in October 1956
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2014-12-10
    OF - Director → CIF 0
  • 19
    Fernandez Maique, Jorge Luis
    Born in October 1963
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 20
    Camacho Rodriguez, Tatiana
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Cejas Diaz, Jose Antonio
    Born in October 1983
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 22
    Freeman, Brigitta Elizabeth Petra
    Born in December 1939
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2003-05-13
    OF - Director → CIF 0
  • 23
    Simonds, James Graham
    Born in April 1942
    Individual (14 offsprings)
    Officer
    1993-01-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Hambidge, Philip John
    Born in May 1960
    Individual (25 offsprings)
    Officer
    1989-09-01 ~ 2026-04-30
    OF - Director → CIF 0
    Hambidge, Philip John
    Individual (25 offsprings)
    Officer
    1989-09-01 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 25
    Medero Paiva, Porfirio Pablo
    Born in November 1941
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 26
    Alonso, Jose Blas Lugo
    Born in May 1950
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-11-11
    OF - Director → CIF 0
  • 27
    Holt, Joseph Anthony
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Secretary → CIF 0
  • 28
    Garcia Morejon, Manuel
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2010-11-23
    OF - Director → CIF 0
  • 29
    Baxter, David Arthur John
    Born in November 1930
    Individual (10 offsprings)
    Officer
    (before 1991-07-24) ~ 2007-12-23
    OF - Director → CIF 0
  • 30
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 31
    Darnton, John Hugh
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 2009-03-06
    OF - Director → CIF 0
  • 32
    Carver, Wyndham Houssemayne
    Managing Director born in May 1943
    Individual (20 offsprings)
    Officer
    1997-05-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 33
    J. FRANKAU & COMPANY LIMITED 00084385
    16-20, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUNTERS & FRANKAU LIMITED

Period: 1886-02-10 ~ now
Company number: 00022169
Registered name
HUNTERS & FRANKAU LIMITED - now
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products

Related profiles found in government register
  • HUNTERS & FRANKAU LIMITED
    Info
    Registered number 00022169
    Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1886-02-10 (140 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HUNTERS & FRANKAU LIMITED
    S
    Registered number 22169
    16-19, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
  • HUNTERS & FRANKAU LIMITED
    S
    Registered number 22169
    16-19, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, England, SW6 3DU
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
    00096866
    16/18 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JOSEPH SAMUEL & SON LIMITED
    00102954
    16-18 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
    - now 02304838
    DILLRISE LIMITED - 1989-03-29
    Hurlingham Business Park, Sulivan Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.