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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
Active 3
  • 1
    Asaria, Mohammed Mohsin
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Flook, Richard
    Born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
    Flook, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Henry Cornell
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Tinchant, Henri Alfons Marie-therese
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Roger, Albert
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Neil, Donald Batchelor
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 4
    Hof, Marco
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 5
    Mantle, Jacqueline Clare
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 6
    Tinchant, Guy Henri Marie-joseph
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
    Tinchant, Guy Henri Marie-joseph
    Individual
    Officer
    icon of calendar ~ 2001-01-22
    OF - Secretary → CIF 0
  • 7
    Kasapi, Gregory
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 8
    Clare Rose Thorpe
    Born in March 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Tognetti, Robert
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Ward, Jeff
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Thorpe, James Richard Warren
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-10-21
    OF - Director → CIF 0
parent relation
Company in focus

HCT EUROPE LIMITED

Previous names
H.C.T. U.K. LIMITED - 2001-03-19
TINCHANT THORPE LIMITED - 1999-12-17
H. TINCHANT UK LIMITED - 1994-01-14
BRANCHLIFT LIMITED - 1988-01-18
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • HCT EUROPE LIMITED
    Info
    H.C.T. U.K. LIMITED - 2001-03-19
    TINCHANT THORPE LIMITED - 2001-03-19
    H. TINCHANT UK LIMITED - 2001-03-19
    BRANCHLIFT LIMITED - 2001-03-19
    Registered number 02199998
    icon of addressPepys Court 84-86 The Chase, Clapham, London SW4 0NF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HCT EUROPE LIMITED
    S
    Registered number 2199998
    icon of addressPepys Court, 84-86 The Chase, Clapham, London, United Kingdom, SW4 0NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPepys House 84-86 The Chase, Clapham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPepys Court 84-86 The Chase, Clapham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.