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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 28
  • 1
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2008-12-15 ~ 2009-07-27
    IP - (Case 1) practitioner → CIF 0
  • 2
    Coase, Charles Dawson
    Born in September 1960
    Individual (104 offsprings)
    Officer
    1991-08-22 ~ 1991-11-21
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2005-08-09 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Councell, Derek John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    1991-08-22 ~ 1991-11-21
    OF - Director → CIF 0
  • 5
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Hoy, David Forrest
    Born in April 1946
    Individual (16 offsprings)
    Officer
    2000-05-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Flynn, Michael Christopher
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 10
    Odonovan, Sharon Maria Elizabeth
    Individual (26 offsprings)
    Officer
    1999-03-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Kyne, Jill
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Salter, Michael Anthony John
    Born in May 1943
    Individual (20 offsprings)
    Officer
    1991-11-21 ~ 1993-06-15
    OF - Director → CIF 0
  • 14
    King, George William
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-13) ~ 1991-11-21
    OF - Director → CIF 0
  • 15
    Turvey, George Henry
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-11-21
    OF - Director → CIF 0
  • 16
    Digby, Stephen Hatton Wingfield
    Born in November 1944
    Individual (13 offsprings)
    Officer
    1991-11-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Campbell, James Donald Graham
    Born in October 1953
    Individual (17 offsprings)
    Officer
    1991-08-22 ~ 1991-11-21
    OF - Director → CIF 0
  • 18
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 19
    Buuren, Martijn Van
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Moore, Sally Catherine
    Born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 22
    Matthew Robert Haw
    Individual (197 offsprings)
    Insolvency
    2009-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    2005-08-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 24
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2008-12-15 ~ 2009-11-27
    IP - (Case 1) practitioner → CIF 0
  • 25
    Beanland, Brian
    Born in May 1940
    Individual (12 offsprings)
    Officer
    1991-11-21 ~ 2000-05-31
    OF - Director → CIF 0
    Beanland, Brian
    Individual (12 offsprings)
    Officer
    1991-11-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 26
    Lester, Matthew John
    Born in July 1963
    Individual (100 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Donaldson, Anne Patricia
    Individual (43 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-11-21
    OF - Secretary → CIF 0
  • 28
    White, Jill
    Born in November 1960
    Individual (10 offsprings)
    Officer
    1994-10-24 ~ 1996-02-27
    OF - Director → CIF 0
parent relation
Company in focus

H.K.S. PROPERTIES LIMITED

Period: 1993-07-19 ~ 2010-07-13
Company number: 00423978
Registered names
H.K.S. PROPERTIES LIMITED - Dissolved
GRH LIMITED - 1991-11-11
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • H.K.S. PROPERTIES LIMITED
    Info
    BUCKLEYS PROPERTIES LIMITED - 1993-07-19
    GRH LIMITED - 1993-07-19
    GUINNESS RETAIL HOLDINGS LIMITED - 1993-07-19
    M.S.J. SECURITIES LIMITED - 1993-07-19
    Registered number 00423978
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1946-11-19 and dissolved on 2010-07-13 (63 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.