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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
Active 11
  • 1
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Joseph Anthony
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Perez Martell, Jorge Sandalio
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, David Gwynder
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1989-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Cejas Diaz, Jose Antonio
    Born in October 1983
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Van Der Merwe, Kerry-lee Anne
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Lopez Inchaurbe, Jose Maria
    Born in February 1973
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Croley, Sean Gerard Michael
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Hambidge, Philip John
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1989-09-01 ~ now
    OF - Director → CIF 0
  • 11
    J. FRANKAU & COMPANY LIMITED
    16-20, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Garcia Andrade Manso, Jaime
    Co Pres Habanos born in March 1956
    Individual
    Officer
    2001-05-16 ~ 2003-05-13
    OF - Director → CIF 0
  • 2
    Camacho Rodriguez, Tatiana
    Attorney At Law born in February 1962
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Morera Gonzalez, Sergio Alberto
    Cigar Marketing Executive born in June 1959
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Baxter, David Arthur John
    Cigar Merchant born in November 1930
    Individual
    Officer
    ~ 2007-12-23
    OF - Director → CIF 0
  • 5
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 6
    Terres De Ercilla, Francisco Javier
    Economist born in October 1960
    Individual
    Officer
    2003-05-13 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Blanco Lamelas, Jose
    Businessman born in December 1930
    Individual
    Officer
    1996-05-14 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Freeman, Brigitta Elizabeth Petra
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2003-05-13
    OF - Director → CIF 0
  • 9
    Garcia Morejon, Manuel
    Vicepresident Hsa born in October 1957
    Individual
    Officer
    2003-11-11 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Gonzalez, Leopoldo Cintra
    Commercial Vp born in August 1966
    Individual
    Officer
    2016-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 11
    Perez Martell, Jorge Sandalio
    Business Executive born in August 1959
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 12
    Carver, Wyndham Houssemayne
    Managing Director born in May 1943
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 13
    Mendez Perez, Edilio
    Trader born in March 1936
    Individual
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 14
    Chase, Simon George
    Marketing Executive born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-04-19
    OF - Director → CIF 0
    Chase, Simon George
    Marketing Consultant born in April 1944
    Individual (2 offsprings)
    2009-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 15
    Medero Paiva, Porfirio Pablo
    Management born in November 1941
    Individual
    Officer
    1998-07-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 16
    Lopez Garcia, Ana
    Marketing Executive born in May 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-07-31
    OF - Director → CIF 0
    2011-02-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 17
    Gutierrez-balmaseda Hernandez, Ignacio
    Cigar Marketing born in October 1956
    Individual
    Officer
    2009-11-02 ~ 2014-12-10
    OF - Director → CIF 0
  • 18
    Darnton, John Hugh
    Sales Director born in August 1950
    Individual
    Officer
    ~ 2009-03-06
    OF - Director → CIF 0
  • 19
    Simonds, James Graham
    Company Director born in April 1942
    Individual
    Officer
    1993-01-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Iglesias Reyes`, Enrique
    Contador Publico born in October 1939
    Individual
    Officer
    1999-11-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 21
    Bulnes Lopez, Yadira
    Marketing Specialist born in October 1978
    Individual
    Officer
    2015-04-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 22
    Hambidge, Philip John
    Individual (22 offsprings)
    Officer
    1989-09-01 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 23
    Fernandez Maique, Jorge Luis
    Commercial Vice President born in October 1963
    Individual
    Officer
    2014-11-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 24
    Alonso, Jose Blas Lugo
    Director Auditors Office Accou born in May 1950
    Individual
    Officer
    2001-05-16 ~ 2003-11-11
    OF - Director → CIF 0
parent relation
Company in focus

HUNTERS & FRANKAU LIMITED

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). The company status 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
Active 3
  • 1
    16/18 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    16-18 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DILLRISE LIMITED - 1989-03-29
    Hurlingham Business Park, Sulivan Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.