logo
explain how to read the page

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 27
  • 1
    Cox, Nigel Alban
    Born in September 1949
    Individual (8 offsprings)
    Officer
    (before 1992-12-09) ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Fenk, Juergen
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2004-03-01
    OF - Director → CIF 0
    2005-01-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Lehmann, Frank Oliver
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Faatz, Arndt, Dr
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mudle, Malcolm Paul
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Lamby, Frank
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2005-01-10
    OF - Director → CIF 0
    2007-02-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Barthuber, Reiner
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Falkner, Carola
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Muente, Tobias
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2016-08-10
    OF - Director → CIF 0
  • 10
    De Greiff, Michael Juergen
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2015-02-10
    OF - Director → CIF 0
  • 11
    Funke, Georg
    Born in April 1955
    Individual (14 offsprings)
    Officer
    (before 1992-12-09) ~ 1999-10-28
    OF - Director → CIF 0
  • 12
    Muller, Christoph
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Thaker, Harin Jayantilal
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1997-03-10 ~ 2010-06-22
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Individual (16 offsprings)
    Officer
    (before 1992-12-09) ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    Flannery, Paul Stephen
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    2017-03-31 ~ 2017-09-05
    OF - Director → CIF 0
  • 15
    Baran, Tanja
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Busch, Jan Lars-hendrik
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Pirie, Grant Andrew Royston
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 18
    Balch, Charles William Francis
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2009-03-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 20
    Huber, Franz
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-12-21
    OF - Director → CIF 0
  • 21
    White, Michael
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 22
    Heiss, Klaus, Dr
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1992-12-09) ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Shaoul, Joseph Michael
    Born in February 1940
    Individual (29 offsprings)
    Officer
    (before 1992-12-09) ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 26
    FLINT NOMINEES LIMITED
    - now 02669313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-11-30 during the appointment or period of control
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    20-22, Bedford Row, London, United Kingdom
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    PORTROE CONSULTING LIMITED
    10934860
    Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-09-05 ~ 2017-12-08
    OF - Director → CIF 0
parent relation
Company in focus

HYPO PROPERTY SERVICES LIMITED

Period: 1994-06-08 ~ 2020-03-10
Company number: 02669326
Registered names
HYPO PROPERTY SERVICES LIMITED - Dissolved
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10 02669313... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • HYPO PROPERTY SERVICES LIMITED
    Info
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1994-06-08
    Registered number 02669326
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-09 and dissolved on 2020-03-10 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HYPO PROPERTY SERVICES LIMITED
    S
    Registered number 02669326
    21st, Floor 30 St Mary Axe, London, Great Britain, EC3A 8BF
    REGISTERED OFFICE
    CIF 1
  • HYPO PROPERTY SERVICES LIMITED
    S
    Registered number 02669326
    21st, Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    REGISTERED OFFICE
    CIF 2
  • HYPO PROPERTY SERVICES LIMITED
    S
    Registered number 02669326
    Rsc Finance Europe/asia, 21st Floor, 30 St Mary Axe, London, England, EC3A 8BF
    LONDON
    CIF 3
  • HYPO PROPERTY SERVICES LIMITED
    S
    Registered number 02669326
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in Companies House (Uk), England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    BURLEIGH COURT (BARNSLEY) MANAGEMENT LIMITED
    - now 02716314
    IDEALGREAT LIMITED - 1992-07-03
    Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-11-01 ~ 2014-01-20
    CIF 3 - Director → ME
  • 2
    CLAYTON GREEN MANAGEMENT COMPANY LIMITED
    02408655
    Chandler House Ferry Road, Riversway, Preston, England
    Active Corporate (9 parents)
    Officer
    1996-08-16 ~ 2013-03-11
    CIF 2 - Director → ME
    Officer
    1996-08-16 ~ 2013-03-11
    CIF 1 - Secretary → ME
  • 3
    HYPO PROPERTY INVESTMENT (1992) LIMITED
    - now 02698661 02486729
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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