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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 10
  • 1
    Croley, Sean Gerard Michael
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Merwe, Kerry-lee Anne
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, David Gwynder
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Hambidge, Philip John
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1989-09-01 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Individual (22 offsprings)
    Officer
    icon of calendar 1989-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Perez Martell, Jorge Sandalio
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Cejas Diaz, Jose Antonio
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Lopez Inchaurbe, Jose Maria
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 10
    J. FRANKAU & COMPANY LIMITED
    icon of address16-20, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Carver, Wyndham Houssemayne
    Managing Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Fernandez Maique, Jorge Luis
    Commercial Vice President born in October 1963
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Blanco Lamelas, Jose
    Businessman born in December 1930
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Gonzalez, Leopoldo Cintra
    Commercial Vp born in August 1966
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Alonso, Jose Blas Lugo
    Director Auditors Office Accou born in May 1950
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Darnton, John Hugh
    Sales Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Morera Gonzalez, Sergio Alberto
    Cigar Marketing Executive born in June 1959
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Lopez Garcia, Ana
    Marketing Executive born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2009-07-31
    OF - Director → CIF 0
    icon of calendar 2011-02-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Simonds, James Graham
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Medero Paiva, Porfirio Pablo
    Management born in November 1941
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 11
    Terres De Ercilla, Francisco Javier
    Economist born in October 1960
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2017-09-22
    OF - Director → CIF 0
  • 12
    Garcia Andrade Manso, Jaime
    Co Pres Habanos born in March 1956
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-13
    OF - Director → CIF 0
  • 13
    Freeman, Brigitta Elizabeth Petra
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2003-05-13
    OF - Director → CIF 0
  • 14
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    Baxter, David Arthur John
    Cigar Merchant born in November 1930
    Individual
    Officer
    icon of calendar ~ 2007-12-23
    OF - Director → CIF 0
  • 16
    Gutierrez-balmaseda Hernandez, Ignacio
    Cigar Marketing born in October 1956
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2014-12-10
    OF - Director → CIF 0
  • 17
    Bulnes Lopez, Yadira
    Marketing Specialist born in October 1978
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 18
    Camacho Rodriguez, Tatiana
    Attorney At Law born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Chase, Simon George
    Marketing Executive born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-04-19
    OF - Director → CIF 0
    Chase, Simon George
    Marketing Consultant born in April 1944
    Individual (2 offsprings)
    icon of calendar 2009-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 20
    Perez Martell, Jorge Sandalio
    Business Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 21
    Garcia Morejon, Manuel
    Vicepresident Hsa born in October 1957
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2010-11-23
    OF - Director → CIF 0
  • 22
    Mendez Perez, Edilio
    Trader born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
  • 23
    Iglesias Reyes`, Enrique
    Contador Publico born in October 1939
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2001-01-22
    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
    icon of addressHurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1886-02-10 (139 years 10 months). 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
    icon of address16-19, 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
    icon of address16-19, 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
    icon of address16/18 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address16-18 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    DILLRISE LIMITED - 1989-03-29
    icon of addressHurlingham Business Park, Sulivan Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.