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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 43
  • 1
    Pilling, Stephen Marsden
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 2
    Willetts, David Robert
    Born in September 1943
    Individual (23 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-06-06
    OF - Director → CIF 0
  • 3
    Kelly, Michael Samuel
    Individual (1 offspring)
    Officer
    1991-03-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 4
    Christopher Tate
    Individual (272 offsprings)
    Insolvency
    2020-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Abbott, Viv
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Parmar, Grishma
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 7
    Wilmot Sitwell, Alexander Sacheverell
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2002-12-04 ~ 2005-10-16
    OF - Director → CIF 0
  • 8
    Wright, Philip John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2004-09-08
    OF - Director → CIF 0
  • 9
    Smith, Noel Bryn
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-05-09
    OF - Director → CIF 0
  • 10
    Chaplin, Paul Robert Golding
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-07-22
    OF - Director → CIF 0
  • 11
    Fisher, Ayesha
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 12
    Stewart Roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    1991-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Abbott, Richard
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Kazempour, Tayebeth
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2010-07-26
    OF - Director → CIF 0
    2010-07-26 ~ 2011-07-26
    OF - Director → CIF 0
  • 15
    Cox, Charles
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Tonge, Isabel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2009-07-03
    OF - Director → CIF 0
  • 17
    Tholstrup, Jens Jorgen
    Born in May 1955
    Individual (12 offsprings)
    Officer
    1997-06-04 ~ 2000-06-14
    OF - Director → CIF 0
  • 18
    Pyatt, David
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 2009-09-30
    OF - Director → CIF 0
    Pyatt, David
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 19
    Siddiqui, Mohammad Saleem
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 2003-09-03
    OF - Director → CIF 0
  • 20
    Kamaie, Hannah
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2005-10-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 21
    Luthra, Rahul
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2013-08-06
    OF - Director → CIF 0
  • 22
    Marsh, Brian Neville
    Born in July 1938
    Individual (10 offsprings)
    Officer
    (before 1992-03-18) ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Abbott, Vivian
    Born in February 1961
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 24
    Haxby, Adrian John
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2005-10-16 ~ now
    OF - Director → CIF 0
  • 25
    Agass, Sally Margaret
    Chief Executive born in March 1951
    Individual (7 offsprings)
    Officer
    1993-09-22 ~ 2003-05-21
    OF - Director → CIF 0
  • 26
    Chadwick, Mary Elizabeth Jane, Dr
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2009-07-06
    OF - Director → CIF 0
  • 27
    Duncan Kenric Swift
    Individual (196 offsprings)
    Insolvency
    2020-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Sassoon, James Meyer, Sir
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2000-09-07 ~ 2002-10-23
    OF - Director → CIF 0
  • 29
    Mistlin, Gail
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2010-03-21
    OF - Director → CIF 0
  • 30
    Deutz, Martin Peter
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 31
    Anderson, Ian Scott
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 2000-12-06
    OF - Director → CIF 0
  • 32
    Haines, Michael Geoffrey Minton
    Born in December 1935
    Individual (14 offsprings)
    Officer
    (before 1992-03-18) ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Griffith-jones, John Guthrie
    Born in May 1954
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 34
    Harwood, Margaret Gillian
    Born in November 1942
    Individual (14 offsprings)
    Officer
    1992-09-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 35
    Bedford, Peter Wyatt
    Born in March 1935
    Individual (11 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-25
    OF - Director → CIF 0
  • 36
    Cole, Ernest Francis
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-12-01
    OF - Director → CIF 0
  • 37
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-09-09
    OF - Director → CIF 0
  • 38
    Evans, Stuart John
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1995-03-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 39
    Richardson, Hugh
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1992-09-09 ~ 1997-06-06
    OF - Director → CIF 0
  • 40
    Pollard, Charmaine
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ 2016-04-24
    OF - Director → CIF 0
  • 41
    Balgarnie, Andrew James
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2015-11-22
    OF - Director → CIF 0
  • 42
    Santilale, Dipesh
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 43
    HBV ENTERPRISE
    - now 01825391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-04-19
    HACKNEY BUSINESS VENTURE - 2001-02-07
    BONDSPELL LIMITED - 1985-04-18
    36, Connaught Square, London, London, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-02-04
    OF - Director → CIF 0
parent relation
Company in focus

HBV ENTERPRISE

Period: 2001-02-07 ~ 2021-04-19
Company number: 01825391
Registered names
HBV ENTERPRISE - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2021-04-19
BONDSPELL LIMITED - 1985-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HBV ENTERPRISE
    Info
    HACKNEY BUSINESS VENTURE - 2001-02-07
    BONDSPELL LIMITED - 2001-02-07
    Registered number 01825391
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1984-06-18 and dissolved on 2021-04-19 (36 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HBV ENTERPRISE
    S
    Registered number missing
    36, Connaught Square, London, London, London, W2 2HL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HBV ENTERPRISE
    - now 01825391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-04-19
    HACKNEY BUSINESS VENTURE - 2001-02-07
    BONDSPELL LIMITED - 1985-04-18
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-02-04
    CIF 1 - Director → ME

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