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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 20
  • 1
    Miles, Alan
    Director born in July 1925
    Individual (12 offsprings)
    Officer
    1992-02-28 ~ 2002-09-26
    OF - Director → CIF 0
    Miles, Alan
    Company Director born in July 1925
    Individual (12 offsprings)
    2002-09-30 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    Johnson, Trevor Eric
    Banking Finance born in June 1944
    Individual (15 offsprings)
    Officer
    2000-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Tejani, Firozali Gulamali
    Director born in December 1944
    Individual (25 offsprings)
    Officer
    1992-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Pooley, Anthony Thomas
    Banking/Finance born in October 1953
    Individual (12 offsprings)
    Officer
    2000-09-13 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Mcdonald, Michael John
    Accountant
    Individual (18 offsprings)
    Officer
    2000-12-22 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 6
    Hickling, Ruth Elizabeth
    Solicitor
    Individual (6 offsprings)
    Officer
    1991-12-19 ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Tejani, Nizarali Gulamali
    Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    1992-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Hardy, Mark Glyn
    Individual (70 offsprings)
    Officer
    1991-12-19 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 9
    Collier, Richard John
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    Sarkari, Kurush Phiroze
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 11
    White, Adrian Philip
    Individual (24 offsprings)
    Officer
    2004-12-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    Tejani, Zulfikarally Gulamali
    Director born in June 1943
    Individual (15 offsprings)
    Officer
    1992-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Vallance, James Michael Alexander
    Director born in November 1964
    Individual (24 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Vallance, James Michael Alexander
    Individual (24 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Tejani, Hassanali Gulamali
    Director born in October 1957
    Individual (18 offsprings)
    Officer
    1992-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Tejani, Gulamali
    Director born in August 1923
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ 1993-08-01
    OF - Director → CIF 0
  • 16
    Phipps, Piers Anthony Constantine Howard
    Company Director born in May 1941
    Individual (10 offsprings)
    Officer
    1992-02-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Rajan, Amin Haji
    Economist born in December 1942
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2002-09-26
    OF - Director → CIF 0
  • 18
    LENLYN HOLDINGS LIMITED
    - now 02864058
    LENLYN HOLDINGS PLC - 2016-02-18
    19-21, Shaftesbury Avenue, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-12-19 ~ 1991-12-19
    OF - Nominee Director → CIF 0
  • 20
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-12-19 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOOPOE INVESTMENTS LIMITED

Period: 1991-12-19 ~ 2020-02-25
Company number: 02673069
Registered name
HOOPOE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOOPOE INVESTMENTS LIMITED
    Info
    Registered number 02673069
    14th Floor, Portland House, Bressenden Place, London SW1E 5BH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-19 and dissolved on 2020-02-25 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • HOOPOE INVESTMENTS LIMITED
    S
    Registered number missing
    19-21 Shaftesbury Avenue, Shaftesbury Avenue, London, England, W1D 7ED
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOOPOE FINANCE LIMITED
    - now 02719083
    STANDLIGHT LIMITED - 1992-09-25
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.