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
22
- 1
Finbow, Nicholas Cyril
Branch Manager born in January 1968Individual (4 offsprings)Officer2009-08-01 ~ 2013-10-03OF - Director → CIF 0 - 2
Lucas, Julia Catherine
Individual (8 offsprings)Officer2010-12-31 ~ 2011-12-21OF - Secretary → CIF 0 - 3
Bulley, Graham Stuart
Freight Forwarder born in August 1956Individual (12 offsprings)Officer~ 1996-03-01OF - Director → CIF 0Bulley, Graham Stuart
Director born in August 1956Individual (12 offsprings)1998-02-28 ~ 2010-01-29OF - Director → CIF 0Bulley, Graham Stuart
Individual (12 offsprings)Officer~ 1996-03-01OF - Secretary → CIF 0 - 4
Hradzira, Klaus
Director born in June 1963Individual (4 offsprings)Officer2011-03-03 ~ 2012-12-31OF - Director → CIF 0 - 5
Coulter, Nicola Gail
Financial DirectorIndividual (6 offsprings)Officer2008-02-21 ~ 2010-12-31OF - Secretary → CIF 0 - 7
Sulston, Andrew George
Director born in December 1967Individual (8 offsprings)Officer2018-12-14 ~ nowOF - Director → CIF 0 - 8
Fuhlendorf, Carsten
Company Director born in March 1967Individual (8 offsprings)Officer2017-02-01 ~ 2018-04-18OF - Director → CIF 0 - 9
Jones, Peter
Accountant born in June 1955Individual (9 offsprings)Officer1996-03-01 ~ 2007-09-07OF - Director → CIF 0Jones, Peter
Individual (9 offsprings)Officer1996-03-01 ~ 2007-09-07OF - Secretary → CIF 0 - 10
Neal, Dominic Sean
Born in November 1969Individual (4 offsprings)Officer2009-11-25 ~ 2012-09-28OF - Director → CIF 0 - 11
Magnor, Matthias Simon Emil
Company Director born in August 1974Individual (8 offsprings)Officer2017-02-01 ~ nowOF - Director → CIF 0 - 12
Connor, Andrew
Director born in October 1960Individual (11 offsprings)Officer2011-03-03 ~ nowOF - Director → CIF 0 - 13
Wyatt, Alan Henry
Managing Director born in January 1949Individual (8 offsprings)Officer1999-07-05 ~ 2003-06-30OF - Director → CIF 0 - 14
Jennings, Adrian Mark
Director born in July 1970Individual (9 offsprings)Officer2015-04-28 ~ 2016-05-31OF - Director → CIF 0 - 15
Hellmann, Klaus Walter Charles
Managing Partner born in January 1949Individual (4 offsprings)Officer2003-07-01 ~ 2007-05-31OF - Director → CIF 0 - 16
Radema, Ben
Director born in March 1947Individual (1 offspring)Officer1999-07-05 ~ 2007-04-12OF - Director → CIF 0 - 17
Hellamann, Jost
Managing Owner born in January 1953Individual (2 offsprings)Officer2007-04-12 ~ 2007-05-31OF - Director → CIF 0 - 18
Heske, Ralf
Director born in July 1970Individual (4 offsprings)Officer2008-01-18 ~ 2010-12-23OF - Director → CIF 0 - 19
Burger, Juergen Paul Josef
Director born in August 1968Individual (8 offsprings)Officer2016-06-01 ~ 2016-12-09OF - Director → CIF 0 - 20
Meyer, Martin
Director born in September 1967Individual (9 offsprings)Officer2008-02-21 ~ 2009-08-07OF - Director → CIF 0 - 21
Wells, Colin
Freight Forwarder born in April 1963Individual (8 offsprings)Officer~ 2007-07-24OF - Director → CIF 0 - 22HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01HELLMANN MITCHELL COTTS LIMITED - 1989-01-17MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01BRUDA INTERNATIONAL LIMITED - 1982-03-19Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, EnglandActive Corporate (36 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HPL KENSINGTON LIMITED
Period: 1999-09-20 ~ 2020-07-16
Company number: 02412288
Registered names
HPL KENSINGTON LIMITED - Dissolved
KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
HPL KENSINGTON LIMITED
InfoKENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20Registered number 02412288One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHPRIVATE LIMITED COMPANY incorporated on 1989-08-09 and dissolved on 2020-07-16 (30 years 11 months). The company status is Dissolved.CIF 0HPL KENSINGTON LIMITED
SRegistered number 02412288C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SXPrivate Limited Company in Companies House, Uk, EnglandCIF 1HPL KENSINGTON LIMITED
SRegistered number 02412288C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, United Kingdom, WS13 8SXPrivate Limited Company in Companies House, Uk, EnglandCIF 2HPL KENSINGTON LIMITED
SRegistered number 02412288Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England, WS13 8SXPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1
HPL SEA FREIGHT LIMITED
03859701One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
KENSINGTON DISTRIBUTION SERVICES LIMITED
02932230One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3DENMEER LIMITED - 1988-08-05One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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