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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 18
  • 1
    Thomas, Herbert
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Duval, Michael John
    Born in December 1953
    Individual (34 offsprings)
    Officer
    1996-04-19 ~ 1998-09-23
    OF - Director → CIF 0
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    1991-12-17 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 3
    Mckay, Paul Henry
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Reppenthien, Thomas
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Brittain, Frederick Humphrey
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Chan, Anky
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Hills, Christopher Alan
    Born in January 1952
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2001-06-11
    OF - Director → CIF 0
  • 8
    Langton, Gary
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Stock, John Raymond
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1996-04-19
    OF - Director → CIF 0
  • 10
    Shelmerdine, Rosalyn Ann
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Shelmerdine, Rosalyn Ann
    Individual (13 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Crommelin, Kurt
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2005-06-16
    OF - Director → CIF 0
    Crommelin, Kurt
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 12
    Burge, Nigel
    Individual (10 offsprings)
    Officer
    1998-09-23 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 13
    Lichtl, Wolfgang, Dr
    Born in August 1952
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2001-06-11
    OF - Director → CIF 0
  • 14
    Brennan, Michael Joseph
    Born in September 1947
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1998-09-23
    OF - Director → CIF 0
  • 15
    Neie, Manfred Willi
    Born in February 1935
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1996-03-29
    OF - Director → CIF 0
    Neie, Manfred Willi
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1991-12-17
    OF - Secretary → CIF 0
  • 16
    Jason James Godefroy
    Individual (2 offsprings)
    Insolvency
    2008-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Paul John Clark
    Individual (163 offsprings)
    Insolvency
    2008-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    41 Moorgate, London
    Corporate (2 offsprings)
    Officer
    2001-06-11 ~ 2002-04-22
    OF - Director → CIF 0
parent relation
Company in focus

HVB LONDON INVESTMENTS (BLACKWATER) LIMITED

Period: 2004-04-14 ~ 2010-03-11
Company number: 02087661
Registered names
HVB LONDON INVESTMENTS (BLACKWATER) LIMITED - Dissolved
ALNERY NO. 559 LIMITED - 1987-02-04 02380601... (more)
Standard Industrial Classification
7020 - Letting Of Own Property

  • HVB LONDON INVESTMENTS (BLACKWATER) LIMITED
    Info
    BANK AUSTRIA PROPERTY INVESTMENT LIMITED - 2004-04-14
    OLB PROPERTY INVESTMENT LIMITED - 2004-04-14
    OLB TRADE FINANCE LIMITED - 2004-04-14
    OLB TRADE FINANCE LIMITED - 2004-04-14
    ALNERY NO. 559 LIMITED - 2004-04-14
    Registered number 02087661
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-08 and dissolved on 2010-03-11 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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