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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 0
  • Not found in our database.
parent relation
Company in focus

HFW DIRECTORS LIMITED

Period: 1987-03-20 ~ 2010-06-01
Company number: 02027371
Registered names
HFW DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 58
  • 1
    A.C.M. SHIPPING SERVICES LIMITED
    - now 04109888 01611096
    AUGURSHIP 189 LIMITED
    - 2001-02-23 04109888 03889648... (more)
    One, Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-17 ~ 2001-03-01
    CIF 32 - Nominee Director → ME
  • 2
    ALCHEMY TRADING COMPANY LIMITED
    - now 04109902
    AUGURSHIP 187 LIMITED
    - 2001-02-15 04109902 05471846... (more)
    One, Strand, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2001-03-01
    CIF 33 - Nominee Director → ME
  • 3
    ANDREW WINCH DESIGNS LIMITED - now
    WINCH DESIGN LIMITED - 2015-12-16
    WINCH DESIGNS LIMITED
    - 2008-05-28 06573480 02023355
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 56 - Director → ME
  • 4
    ARCADIS GROUP LIMITED - now
    EC HARRIS GROUP LIMITED
    - 2015-09-18 02950545
    AUGURSHIP 42 LIMITED
    - 1994-12-13 02950545 03021356... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1994-07-20 ~ 1995-04-05
    CIF 50 - Nominee Director → ME
  • 5
    ARCADIS HUMAN RESOURCES LIMITED - now
    EC HARRIS HUMAN RESOURCES LIMITED
    - 2015-09-18 03021358
    AUGURSHIP 51 LIMITED
    - 1995-04-06 03021358 03804367... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-02-14 ~ 1995-04-07
    CIF 49 - Nominee Director → ME
  • 6
    ARGUS LIBYA UK LLP
    OC330722
    Suite 3c 1 Portland Street, Piccadilly, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2007-09-24
    CIF 4 - LLP Designated Member → ME
  • 7
    ATLANTIC PETROLEUM UK LIMITED - now
    AUGURSHIP 220 LIMITED
    - 2002-06-06 04395761 04395759... (more)
    5 Stratford Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2002-05-31
    CIF 26 - Nominee Director → ME
  • 8
    AUGURSHIP 104 LIMITED
    03394530 03394534... (more)
    128 City Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-06-27 ~ 1997-11-03
    CIF 42 - Nominee Director → ME
  • 9
    AUGURSHIP 223 LIMITED
    04395755 04395760... (more)
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-06-21
    CIF 24 - Nominee Director → ME
  • 10
    AUGURSHIP 33 LIMITED
    02878579 05857349... (more)
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1994-05-20
    CIF 52 - Nominee Director → ME
  • 11
    AUGURSHIP 60 LIMITED
    03098254 02878581... (more)
    5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (8 parents)
    Officer
    1995-09-05 ~ 1995-12-15
    CIF 47 - Director → ME
  • 12
    AUGURSHIP TRUSTEE COMPANY LIMITED
    04651296
    8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-01-29 ~ 2003-02-03
    CIF 22 - Director → ME
  • 13
    BINSEY GREEN HOLDINGS LIMITED - now
    AUGURSHIP 267 LIMITED
    - 2007-04-02 05196473 05471846... (more)
    8 King Edward Street, Oxford
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2004-10-11
    CIF 17 - Nominee Director → ME
  • 14
    BOMINFLOT HELLAS LIMITED
    - now 03697532
    AUGURSHIP 139 LIMITED
    - 1999-05-26 03697532 03889648... (more)
    20th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-19 ~ 1999-06-03
    CIF 38 - Director → ME
  • 15
    BRAYTONHUGHES DESIGN STUDIOS UK LIMITED
    06642220
    Shipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-09 ~ 2008-07-09
    CIF 55 - Director → ME
  • 16
    BRUTON GALLERY LIMITED - now
    AUGURSHIP 98 LIMITED
    - 1997-12-19 03337060 02950550... (more)
    27 Abbots Way, Horningsea, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1997-03-20 ~ 1997-08-29
    CIF 44 - Nominee Director → ME
  • 17
    BUTTERFLY INVESTMENT CORPORATION LIMITED
    02932126
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-05-18 ~ 1994-05-31
    CIF 51 - Director → ME
  • 18
    CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED - now
    AUGURSHIP 312 LIMITED
    - 2007-09-11 05857338 00732604... (more)
    140 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2006-06-26 ~ 2007-01-31
    CIF 10 - Nominee Director → ME
  • 19
    CDL ITALY LIMITED - now
    AUGURSHIP 65 LIMITED
    - 1996-07-09 03126405 02950542... (more)
    128 City Road, London, England
    Active Corporate (9 parents)
    Officer
    1995-11-15 ~ 1996-07-05
    CIF 46 - Nominee Director → ME
  • 20
    COFATHEC ENERGY LIMITED - now
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED
    - 2005-11-07 05471846 05378021... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2005-10-24
    CIF 13 - Nominee Director → ME
  • 21
    COFATHEC ENERGY SERVICES LIMITED - now
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED
    - 2002-12-11 04469600 02665215
    AUGURSHIP 227 LIMITED
    - 2002-07-23 04469600 05471846... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-09-09
    CIF 23 - Nominee Director → ME
  • 22
    DIAVOLEZZA LIMITED
    - now 04262903
    AUGURSHIP 212 LIMITED
    - 2002-04-16 04262903 05857338... (more)
    12 Bridewell Place, Third Floor East, London, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2002-05-01
    CIF 28 - Nominee Director → ME
  • 23
    DOF OFFSHORE UK LIMITED - now
    MAERSK SUPPLY SERVICE UK LIMITED
    - 2024-11-01 06375660
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2007-09-19
    CIF 3 - Director → ME
  • 24
    FAIRWAY SHIPPING LIMITED - now
    FAIRPLAY SHIPPING LIMITED
    - 2008-03-14 06531277
    4 Dancastle Court, 14 Arcadia Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ 2008-03-11
    CIF 57 - Director → ME
  • 25
    GAZELEY BIRCH COPPICE LIMITED - now
    AUGURSHIP 311 LIMITED
    - 2007-02-26 05857512 05857349... (more)
    50 New Bond Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-26 ~ 2006-11-27
    CIF 12 - Nominee Director → ME
  • 26
    GENETRANS LIMITED - now
    AUGURSHIP 319 LIMITED
    - 2008-06-10 06517247 05857493... (more)
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ 2008-02-28
    CIF 58 - Director → ME
  • 27
    GORDON MARINE & COMPANY LIMITED - now
    AUGURSHIP LIMITED - 2002-03-28
    AUGURSHIP 214 LIMITED
    - 2002-03-15 04262930 04262928... (more)
    3rd Floor Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-08-01 ~ 2002-03-08
    CIF 29 - Nominee Director → ME
  • 28
    HANJIN EUROBULK LIMITED - now
    AUGURSHIP 250 LIMITED
    - 2004-03-02 04844318 05378021... (more)
    4th Floor Highfield House, 4 Woodfall Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-24 ~ 2004-03-02
    CIF 19 - Director → ME
  • 29
    HOLYHEAD TRANSPORTATION COMPANY LIMITED
    - now 04682934
    AUGURSHIP 238 LIMITED
    - 2003-04-23 04682934 05077100... (more)
    Newry Beach Yard, Holyhead, Anglesey
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-25
    CIF 21 - Nominee Director → ME
  • 30
    HOWARD HOULDER LTD - now
    HOWARD HOULDER (ER) LTD - 2012-03-07
    ERNST RUSS (UK) LTD - 2008-01-15
    ERNST RUSS (UK) LIMITED
    - 2007-05-15 06218094
    35 Chestnut Grove, Benfleet, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-18 ~ 2007-04-18
    CIF 8 - Director → ME
  • 31
    INTERNATIONAL MARINE PURCHASING ASSOCIATION
    04375666
    East Bridge House, East Street, Colchester, Essex
    Active Corporate (36 parents)
    Officer
    2002-02-18 ~ 2002-06-18
    CIF 27 - Director → ME
  • 32
    LIBERTY SPECIALTY SERVICES LIMITED - now
    LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
    AUGURSHIP 247 LIMITED
    - 2003-09-30 04845458 05471846... (more)
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2003-07-25 ~ 2003-09-30
    CIF 18 - Director → ME
  • 33
    MAERSK HUMBER LIMITED - now
    MAERSK DRILLING UK LIMITED - 2011-04-14
    MAERSK HUMBER LIMITED
    - 2010-03-09 05378009
    AUGURSHIP 279 LIMITED
    - 2005-05-19 05378009 05196465... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-28 ~ 2005-12-01
    CIF 15 - Nominee Director → ME
  • 34
    MAERSK PENSION TRUSTEE LIMITED
    06272753 05229374
    The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, England
    Dissolved Corporate (20 parents)
    Officer
    2007-06-07 ~ 2007-06-19
    CIF 6 - Director → ME
  • 35
    MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED
    06375646
    30 Finsbury Square, London
    Liquidation Corporate (13 parents)
    Officer
    2007-09-19 ~ 2007-09-19
    CIF 2 - Director → ME
  • 36
    MARINE POLLUTION INSURANCE SERVICES LIMITED
    - now 03804346
    AUGURSHIP 153 LIMITED
    - 1999-12-01 03804346 03804367... (more)
    3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-01-12
    CIF 36 - Director → ME
  • 37
    MARITIME E-COMMERCE ASSOCIATION
    04164156
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (31 parents)
    Officer
    2001-02-20 ~ 2001-09-11
    CIF 31 - Director → ME
  • 38
    MOOR CONTAINERS LIMITED
    06221930
    44 Clifton Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 7 - Director → ME
  • 39
    MOOR MARITIME LIMITED
    - now 05857493
    AUGURSHIP 309 LIMITED
    - 2006-10-03 05857493 05857452... (more)
    44 Clifton Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-26 ~ 2006-10-09
    CIF 11 - Nominee Director → ME
  • 40
    NEWMAN, GILES & COMPANY LIMITED - now
    GORDON,GILES & COMPANY LIMITED - 2005-03-14
    AUGURSHIP 117 LIMITED
    - 1998-08-12 03495106 03889677... (more)
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-01-19 ~ 1998-08-04
    CIF 41 - Nominee Director → ME
  • 41
    NORSEA UK LIMITED - now
    NORSEA GROUP (UK) LIMITED - 2019-07-30
    DANBOR LIMITED - 2014-08-01
    DANBOR SERVICES LIMITED
    - 2012-03-01 06441761
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (25 parents)
    Officer
    2007-11-30 ~ 2007-11-30
    CIF 1 - Director → ME
  • 42
    PROGRESS FINANCIAL CONSULTANTS LIMITED
    - now 03889648
    AUGURSHIP 159 LIMITED
    - 2000-01-21 03889648 03804367... (more)
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-12-07 ~ 2000-02-28
    CIF 34 - Director → ME
  • 43
    PTT EMPLOYEE TRUST LIMITED
    06278276
    79 Blunden Drive, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-13 ~ 2007-06-14
    CIF 5 - Director → ME
  • 44
    SEB NOMINEES LIMITED
    - now 03804367
    AUGURSHIP 151 LIMITED
    - 1999-11-22 03804367 03889677... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-09 ~ 1999-11-23
    CIF 37 - Director → ME
  • 45
    SOLIMAR SHIPPING LIMITED
    06063008
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-23 ~ 2007-03-12
    CIF 9 - Director → ME
  • 46
    STERLING POWER GROUP HOLDINGS LIMITED - now
    AUGURSHIP 289 LIMITED
    - 2005-11-17 05471871 05471846... (more)
    The Utility Management Centre, Mucklow Hill, Halesowen, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2005-10-24
    CIF 14 - Nominee Director → ME
  • 47
    THE MONACO DAWN TREADER COMPANY LIMITED
    - now 05196470
    AUGURSHIP 268 LIMITED
    - 2004-12-16 05196470 05077100... (more)
    5 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2004-08-03 ~ 2005-08-02
    CIF 16 - Nominee Director → ME
  • 48
    THE PIPIT GARDENS MANAGEMENT COMPANY LIMITED - now
    AUGURSHIP 26 LIMITED
    - 1994-03-15 02878586 05196473... (more)
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (21 parents)
    Officer
    1993-12-08 ~ 1994-03-15
    CIF 53 - Nominee Director → ME
  • 49
    TIM HEYWOOD DESIGNS LIMITED - now
    AUGURSHIP 67 LIMITED
    - 1996-04-04 03159611 05196473... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 1996-04-04
    CIF 45 - Director → ME
  • 50
    TURNSTONE AUDIT & INSPECTIONS LIMITED
    - now 04197819
    AUGURSHIP 201 LIMITED
    - 2001-08-06 04197819 04395760... (more)
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2001-08-16
    CIF 30 - Nominee Director → ME
  • 51
    TURNSTONE GROUP HOLDINGS LIMITED
    - now 04395759
    AUGURSHIP 222 LIMITED
    - 2002-06-20 04395759 04395760... (more)
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2002-06-26
    CIF 25 - Nominee Director → ME
  • 52
    ULTRA EVC LIMITED - now
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    AUGURSHIP 52 LIMITED
    - 1995-05-17 03021356 03021358... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-02-14 ~ 1995-05-10
    CIF 48 - Nominee Director → ME
  • 53
    WAL PLASTICS LTD - now
    ROSTI (WALES) LTD
    - 2010-06-08 03394534
    AUGURSHIP 103 LIMITED
    - 1997-09-17 03394534 03804346... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-27 ~ 1997-10-06
    CIF 43 - Nominee Director → ME
  • 54
    WEST COAST SERVICE PROVISION LIMITED
    - now 03602414
    BANDROUND LIMITED
    - 1998-11-23 03602414
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (42 parents)
    Officer
    1998-08-14 ~ 1999-02-03
    CIF 40 - Director → ME
  • 55
    WEST COAST TRAINCARE LIMITED
    - now 03602374
    BANDNAIL LIMITED
    - 1998-09-17 03602374
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (41 parents)
    Officer
    1998-08-14 ~ 1999-02-03
    CIF 39 - Director → ME
  • 56
    WIGHAMS CAPITAL PARTNERS LIMITED
    - now 04844463
    AUGURSHIP 248 LIMITED
    - 2004-03-19 04844463 05077100... (more)
    10 Lower Grosvenor Place, London
    Active Corporate (6 parents)
    Officer
    2003-07-24 ~ 2004-04-27
    CIF 20 - Nominee Director → ME
  • 57
    WINCH AIR LIMITED - now
    AUGURSHIP 321 LIMITED
    - 2008-08-13 06669367 07958828... (more)
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-11 ~ 2008-08-11
    CIF 54 - Director → ME
  • 58
    YACHTLINE LIMITED - now
    AUGURSHIP 157 LIMITED
    - 1999-12-29 03889677 03804346... (more)
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (19 parents)
    Officer
    1999-12-07 ~ 1999-12-16
    CIF 35 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.