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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 4
  • 1
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flannery, Paul Stephen
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    icon of address20-22, Bedford Row, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cox, Nigel Alban
    Banker born in September 1949
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Riley, Michael Edward
    Director born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 4
    Heiss, Klaus, Dr
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Busch, Jan Lars-hendrik
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Muente, Tobias
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 7
    Fenk, Juergen
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2004-03-01
    OF - Director → CIF 0
    icon of calendar 2005-01-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Pirie, Grant Andrew Royston
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    Flannery, Paul Stephen
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-05
    OF - Director → CIF 0
  • 11
    Barthuber, Reiner
    Born in October 1958
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Balch, Charles William Francis
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Thaker, Harin Jayantilal
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2010-06-22
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    Shaoul, Joseph Michael
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    De Greiff, Michael Juergen
    Born in January 1974
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 16
    Perez-durantez, Mariano
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 17
    Funke, Georg
    Property Finance born in April 1955
    Individual
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 18
    Faatz, Arndt, Dr
    Barrister-At-Law born in May 1968
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Luker, Edward Thomas David
    Chartered Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 20
    Lamby, Frank
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-10
    OF - Director → CIF 0
    icon of calendar 2007-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Lehmann, Frank Oliver
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 22
    Muller, Christoph
    Born in August 1971
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Falkner, Carola
    Lawyer born in January 1973
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Baran, Tanja
    Portfolio Management born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Wuest, Rudolf, Dr
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1992-03-12
    OF - Director → CIF 0
  • 26
    White, Michael
    Banker born in June 1955
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 27
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-08
    PE - Director → CIF 0
parent relation
Company in focus

HYPO PROPERTY INVESTMENT LIMITED

Previous names
ROCHDENE LIMITED - 1990-08-16
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HYPO PROPERTY INVESTMENT LIMITED
    Info
    ROCHDENE LIMITED - 1990-08-16
    OIL PROPERTY INVESTMENT LIMITED - 1990-08-16
    OSSORY INVESTMENTS LIMITED - 1990-08-16
    Registered number 02486729
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2020-03-10 (29 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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