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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 19
  • 1
    Green, Simon Craig
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-01-21
    OF - Director → CIF 0
  • 2
    Williams, Anthony Robert
    Born in June 1949
    Individual (17 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-08-15
    OF - Director → CIF 0
  • 3
    Graham, Nigel Paul
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2011-10-31 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Nigel Paul Graham
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Philip William
    Born in March 1951
    Individual (10 offsprings)
    Officer
    (before 1993-08-05) ~ 1993-11-19
    OF - Director → CIF 0
  • 7
    KÜhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2020-03-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    (before 1992-08-15) ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    1993-11-19 ~ 1996-05-03
    OF - Director → CIF 0
  • 10
    Freddy Khalastchi
    Individual (625 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sey, Kevin Paul
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 12
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2011-10-31 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 13
    Davies, Edwin John
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-06-03
    OF - Director → CIF 0
  • 14
    Howell, John Murray Thomas
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-02-04
    OF - Director → CIF 0
  • 15
    Smith, Jason David
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Jason David Smith
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Has significant influence or controlCIF 0
  • 16
    Kay, Derek Leslie
    Born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-02-04
    OF - Director → CIF 0
  • 17
    Cameron, Ian, Mr.
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2013-10-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EXEL SECRETARIAL SERVICES LIMITED - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    1996-06-03 ~ 2011-09-01
    OF - Director → CIF 0
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    (before 1992-08-15) ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPERION PROPERTIES LIMITED

Period: 2002-10-21 ~ 2024-11-06
Company number: 00857210
Registered names
HYPERION PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-11-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • HYPERION PROPERTIES LIMITED
    Info
    HYPERION PROPERTIES PLC - 2002-10-21
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 2002-10-21
    Registered number 00857210
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1965-08-19 and dissolved on 2024-11-06 (59 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-29
    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.