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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 14
  • 1
    Dallaff, Rainer
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Niegelander, Rosemarie
    Born in August 1969
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-05-17
    OF - Director → CIF 0
  • 3
    Stockhausen, Henning
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Juergens, Christian
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-01-08
    OF - Director → CIF 0
  • 6
    Bierwirth, Rolf, Dr
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Haimhof, Knut
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Wild, Bruno
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    Hartmann, Jurgen
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    Michael William Young
    Individual (373 offsprings)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Huffer, Jeus
    Born in July 1965
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Fabri, Franz
    Born in August 1956
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Peveling, Franz-josef
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 14
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15 01706860
    44, Southampton Buildings, London, United Kingdom
    Dissolved Corporate (7 parents, 42 offsprings)
    Officer
    (before 1991-11-13) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HM&A UK LIMITED

Period: 2006-10-26 ~ 2012-04-05
Company number: 02191746
Registered names
HM&A UK LIMITED - Dissolved
HARPENER UK LIMITED - 2006-10-26
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • HM&A UK LIMITED
    Info
    HARPENER UK LIMITED - 2006-10-26
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 2006-10-26
    PARC SECURITIES (LONDON) LIMITED - 2006-10-26
    Registered number 02191746
    49 London Road, St. Albans, Herts AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 and dissolved on 2012-04-05 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HM & A UK LIMITED
    S
    Registered number 02191746
    44, Southampton Buildings, London, England, WC2A 1AP
    REGISTERED OFFICE IN THE UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXECUTIVE AVIATION CENTRE LIMITED
    - now 02476102
    ALNERY NO. 998 LIMITED
    - 1990-08-22 02476102 02476244... (more)
    49 London Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-01) ~ 2010-09-07
    CIF 1 - Director → ME

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