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 4
  • 1
    Santilale, Dipesh
    Solicitor born in September 1977
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haxby, Adrian John
    Investment Banker born in June 1958
    Individual (2 offsprings)
    Officer
    2005-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Abbott, Viv
    Individual (1 offspring)
    Officer
    2012-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Abbott, Vivian
    Volunteer born in February 1961
    Individual (1 offspring)
    Officer
    2015-10-29 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Sassoon, James Meyer, Sir
    Banker born in September 1955
    Individual
    Officer
    2000-09-07 ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    Pyatt, David
    Born in November 1945
    Individual
    Officer
    1996-06-06 ~ 2009-09-30
    OF - Director → CIF 0
    Pyatt, David
    Retired District Operations Ma
    Individual
    Officer
    2003-11-13 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 3
    Luthra, Rahul
    Investment Banker born in March 1977
    Individual
    Officer
    2012-03-22 ~ 2013-08-06
    OF - Director → CIF 0
  • 4
    Kamaie, Hannah
    Solicitor born in February 1979
    Individual
    Officer
    2005-10-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Tholstrup, Jens Jorgen
    Banker born in May 1955
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 2000-06-14
    OF - Director → CIF 0
  • 6
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 7
    Harwood, Margaret Gillian
    Managed Workspace & Catering born in November 1942
    Individual (3 offsprings)
    Officer
    1992-09-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Smith, Noel Bryn
    Personnel Director born in December 1934
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 9
    Marsh, Brian Neville
    Technical Officer born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Bedford, Peter Wyatt
    Lloyds Insurance Broker born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 11
    Pollard, Charmaine
    Counsellor born in August 1966
    Individual (1 offspring)
    Officer
    2013-09-11 ~ 2016-04-24
    OF - Director → CIF 0
  • 12
    Pilling, Stephen Marsden
    Local Fund Manager
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 13
    Chaplin, Paul Robert Golding
    Executive Director born in April 1948
    Individual
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 14
    Stewart Roberts, Andrew Kerr
    Merchant Banker born in February 1931
    Individual
    Officer
    1991-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Deutz, Martin Peter
    Financial Adviser born in April 1961
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 16
    Richardson, Hugh
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 1997-06-06
    OF - Director → CIF 0
  • 17
    Tonge, Isabel
    Solicitor born in July 1979
    Individual
    Officer
    2008-03-19 ~ 2009-07-03
    OF - Director → CIF 0
  • 18
    Griffith-jones, John Guthrie
    Corporate Financier born in May 1954
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 19
    Siddiqui, Mohammad Saleem
    Business Executive born in July 1939
    Individual
    Officer
    1998-10-08 ~ 2003-09-03
    OF - Director → CIF 0
  • 20
    Agass, Sally Margaret
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 2003-05-21
    OF - Director → CIF 0
  • 21
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Cox, Charles
    Chartered Accountant born in September 1949
    Individual
    Officer
    1998-10-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Kelly, Michael Samuel
    Individual
    Officer
    1991-03-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 24
    Mistlin, Gail
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2010-03-21
    OF - Director → CIF 0
  • 25
    Fisher, Ayesha
    Individual
    Officer
    2010-08-17 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 26
    Balgarnie, Andrew James
    Finance born in May 1963
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2015-11-22
    OF - Director → CIF 0
  • 27
    Abbott, Richard
    Chief Executive born in January 1960
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Kazempour, Tayebeth
    Manager-Education born in August 1962
    Individual
    Officer
    2008-09-24 ~ 2010-07-26
    OF - Director → CIF 0
    Kazempour, Tayebeth
    Manager- Education born in August 1962
    Individual
    2010-07-26 ~ 2011-07-26
    OF - Director → CIF 0
  • 29
    Cole, Ernest Francis
    Banker born in May 1933
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Evans, Stuart John
    Solicitor born in December 1947
    Individual (6 offsprings)
    Officer
    1995-03-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 31
    Chadwick, Mary Elizabeth Jane, Dr
    Born in January 1950
    Individual
    Officer
    2002-12-04 ~ 2009-07-06
    OF - Director → CIF 0
  • 32
    Parmar, Grishma
    Risk Change Management born in August 1975
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 33
    Wilmot Sitwell, Alexander Sacheverell
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2005-10-16
    OF - Director → CIF 0
  • 34
    Anderson, Ian Scott
    Manager born in January 1945
    Individual
    Officer
    1994-05-26 ~ 2000-12-06
    OF - Director → CIF 0
  • 35
    Willetts, David Robert
    Chartered Accountant born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 36
    Wright, Philip John
    Solicitor born in July 1961
    Individual
    Officer
    2002-12-04 ~ 2004-09-08
    OF - Director → CIF 0
  • 37
    HACKNEY BUSINESS VENTURE - 2001-02-07
    BONDSPELL LIMITED - 1985-04-18
    36, Connaught Square, London, London, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2010-02-04
    PE - Director → CIF 0
parent relation
Company in focus

HBV ENTERPRISE

Previous names
HACKNEY BUSINESS VENTURE - 2001-02-07
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 - 1985-04-18
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (4 parents)
    Officer
    2009-09-30 ~ 2010-02-04
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.