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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 19
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2013-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cox, Nigel Alban
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1992-10-15 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Falk, Vincent James
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2012-10-08
    OF - Director → CIF 0
  • 4
    Reppenthien, Thomas
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Mckay, Paul Henry
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2008-04-29 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Chan, Anky
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2013-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Shelmerdine, Rosalyn Ann
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Shelmerdine, Rosalyn Ann
    Individual (13 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Funke, Georg
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1992-04-27 ~ 1999-10-28
    OF - Director → CIF 0
  • 10
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-03-19 ~ 1992-04-27
    OF - Nominee Director → CIF 0
  • 11
    Thaker, Harin Jayantilal
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1997-03-10 ~ 2003-05-12
    OF - Director → CIF 0
    Thaker, Harin Jayantilal
    Individual (16 offsprings)
    Officer
    1992-04-28 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 12
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-03-19 ~ 1992-04-27
    OF - Nominee Director → CIF 0
  • 13
    Langton, Gary
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 15
    Crommelin, Kurt
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ 2005-06-16
    OF - Director → CIF 0
  • 16
    White, Michael
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2003-05-12
    OF - Director → CIF 0
  • 17
    Heiss, Klaus, Dr
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1992-04-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Shaoul, Joseph Michael
    Born in February 1940
    Individual (29 offsprings)
    Officer
    1992-04-27 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-03-19 ~ 1992-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HVB LONDON INVESTMENTS (CAM) LIMITED

Period: 2004-04-14 ~ 2014-06-25
Company number: 02698659 02186352
Registered names
HVB LONDON INVESTMENTS (CAM) LIMITED - Dissolved 02186352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-25
Dissolved on 2014-06-25
TRUSHELFCO (NO.1790) LIMITED - 1992-05-28 02698664... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HVB LONDON INVESTMENTS (CAM) LIMITED
    Info
    BROADWAY CENTRE LIMITED - 2004-04-14
    HYPO PROPERTY (LONDON) LIMITED - 2004-04-14
    OIL PROPERTY SERVICES LIMITED - 2004-04-14
    TRUSHELFCO (NO.1790) LIMITED - 2004-04-14
    Registered number 02698659
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 and dissolved on 2014-06-25 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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