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 3
  • 1
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mann, Roger Michael Ewart
    Director Of Commercial Service born in March 1948
    Individual
    Officer
    ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Graham, Nigel Paul
    Vp Business Development born in September 1957
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Nigel Paul Graham
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Li, Jane
    Company Secretary born in November 1969
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 4
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1996-05-03
    OF - Director → CIF 0
  • 5
    Cameron, Ian
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Howell, John Murray Thomas
    Director Of Investment born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 7
    Kay, Derek Leslie
    Projects Director born in December 1950
    Individual
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    Davies, Edwin John
    Development Director born in December 1945
    Individual
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 9
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
  • 10
    Green, Simon Craig
    Born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 11
    Smith, Jason David
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Jason David Smith
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Has significant influence or controlCIF 0
  • 12
    KÜhl, Thorsten
    Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Rose, Philip William
    Finance Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 14
    Mr Kevin Paul Sey
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 15
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    1996-06-03 ~ 2011-09-01
    PE - Director → CIF 0
    2011-09-01 ~ 2016-02-01
    PE - Director → CIF 0
    ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HYPERION PROPERTIES LIMITED

Previous names
HYPERION PROPERTIES PLC - 2002-10-21
TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • HYPERION PROPERTIES LIMITED
    Info
    HYPERION PROPERTIES PLC - 2002-10-21
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.