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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hellamann, Jost
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Radema, Ben
    Born in March 1947
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Neal, Dominic Sean
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Hellmann, Klaus Walter Charles
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Burger, Juergen Paul Josef
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Bulley, Graham Stuart
    Born in August 1956
    Individual (15 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-03-01
    OF - Director → CIF 0
    1998-02-28 ~ 2010-01-29
    OF - Director → CIF 0
    Bulley, Graham Stuart
    Individual (15 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 8
    Hradzira, Klaus
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Heske, Ralf
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (35 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Connor, Andrew
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Coulter, Nicola Gail
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Wyatt, Alan Henry
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Jennings, Adrian Mark
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2015-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Fuhlendorf, Carsten
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 16
    Lucas, Julia Catherine
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 17
    Grace, Nigel
    Individual (8 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Magnor, Matthias Simon Emil
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Wells, Colin
    Born in April 1963
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 2007-07-24
    OF - Director → CIF 0
  • 20
    Jones, Peter
    Born in June 1955
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 2007-09-07
    OF - Director → CIF 0
    Jones, Peter
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 21
    Meyer, Martin
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2008-02-21 ~ 2009-08-07
    OF - Director → CIF 0
  • 22
    Finbow, Nicholas Cyril
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 23
    Sulston, Andrew George
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 24
    HELLMANN WORLDWIDE LOGISTICS LIMITED
    - now 01108485
    HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
    HELLMANN MITCHELL COTTS LIMITED - 1989-01-17
    MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26
    MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
    BRUDA INTERNATIONAL LIMITED - 1982-03-19
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HPL KENSINGTON LIMITED

Period: 1999-09-20 ~ 2020-07-16
Company number: 02412288
Registered names
HPL KENSINGTON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-07-16
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • HPL KENSINGTON LIMITED
    Info
    KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
    Registered number 02412288
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-09 and dissolved on 2020-07-16 (30 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HPL KENSINGTON LIMITED
    S
    Registered number 02412288
    C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
    Private Limited Company in Companies House, Uk, England
    CIF 1
  • HPL KENSINGTON LIMITED
    S
    Registered number 02412288
    C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, United Kingdom, WS13 8SX
    Private Limited Company in Companies House, Uk, England
    CIF 2
  • HPL KENSINGTON LIMITED
    S
    Registered number 02412288
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England, WS13 8SX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HPL SEA FREIGHT LIMITED
    03859701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-04-02 during the appointment or period of control
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KENSINGTON DISTRIBUTION SERVICES LIMITED
    02932230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-04-02 during the appointment or period of control
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KENSINGTON FREIGHT SERVICES LIMITED
    - now 02068553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-07 during the appointment or period of control
    Dissolved on 2021-01-01 during the appointment or period of control
    DENMEER LIMITED - 1988-08-05
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.