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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 15
  • 1
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    2012-10-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Smith, Antony Moncrieff
    Born in October 1927
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Chalmers, Norman Ashley
    Born in June 1933
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Sigre, Sylvain
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2018-08-21
    OF - Director → CIF 0
  • 5
    Deung, Jeffrey Martin
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 6
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2018-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Twinch, Elizabeth Alice
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Newstead, Terry Rosalie
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-05-13
    OF - Secretary → CIF 0
  • 9
    Ferridge, Linda Anne
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Twinch, Roma Bayliss
    Born in November 1919
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-09-28
    OF - Director → CIF 0
  • 11
    Hills, Jonathan William Macleod
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Twinch, Christopher Herbert
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Seccombe, Michael John
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2015-01-29
    OF - Director → CIF 0
  • 14
    Twinch, Richard William
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 15
    SILVER ESTATES LIMITED
    00281966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2022-01-07 during the appointment or period of control
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED

Period: 1926-06-24 ~ 2021-05-10
Company number: 00214617
Registered name
HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2021-05-10
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED
    Info
    Registered number 00214617
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1926-06-24 and dissolved on 2021-05-10 (94 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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