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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
    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, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 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
    Bank Official born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Heiss, Klaus, Dr
    Banker born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Busch, Jan Lars-hendrik
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Muente, Tobias
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wagner, Christoph Karl Josef, Dr
    Born in November 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Pirie, Grant Andrew Royston
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Barthuber, Reiner
    Born in October 1958
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Shaoul, Joseph Michael
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    De Greiff, Michael Juergen
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2015-02-10
    OF - Director → CIF 0
  • 15
    Funke, Georg
    Banker born in April 1955
    Individual
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 16
    Huber, Franz
    Managing Director (Bank) born in December 1947
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-12-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Lehmann, Frank Oliver
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 20
    Mudle, Malcolm Paul
    Born in January 1964
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Muller, Christoph
    Born in August 1971
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Falkner, Carola
    Lawyer born in January 1973
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    White, Michael
    Banker born in June 1955
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 25
    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 SERVICES LIMITED

Previous names
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
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
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    OIL PROPERTY MANAGEMENT LIMITED - 1992-02-10
    Registered number 02669326
    icon of addressSuite 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 company status is Dissolved.
    CIF 0
  • HYPO PROPERTY SERVICES LIMITED
    S
    Registered number 02669326
    icon of address21st, Floor 30 St Mary Axe, London, Great Britain, EC3A 8BF
    REGISTERED OFFICE
    CIF 1
  • HYPO PROPERTY SERVICES LIMITED
    S
    Registered number 02669326
    icon of address21st, Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    REGISTERED OFFICE
    CIF 2
  • HYPO PROPERTY SERVICES LIMITED
    S
    Registered number 02669326
    icon of addressRsc Finance Europe/asia, 21st Floor, 30 St Mary Axe, London, England, EC3A 8BF
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    IDEALGREAT LIMITED - 1992-07-03
    icon of addressLegal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2014-01-20
    CIF 3 - Director → ME
  • 2
    icon of addressChandler House Ferry Road, Riversway, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1996-08-16 ~ 2013-03-11
    CIF 2 - Director → ME
    Officer
    icon of calendar 1996-08-16 ~ 2013-03-11
    CIF 1 - Secretary → ME
  • 3
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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