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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 9
  • 1
    Leathers, Michael Russell
    Company Director born in September 1942
    Individual (15 offsprings)
    Officer
    1992-09-03 ~ 2005-07-22
    OF - Director → CIF 0
    Leathers, Michael Russell
    Company Director
    Individual (15 offsprings)
    Officer
    1992-09-03 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Martyn Philip Bannerman
    Individual (21 offsprings)
    Officer
    2005-07-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Mr James Osborne
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Thompson, Michael
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    1992-08-17 ~ 1992-09-03
    OF - Director → CIF 0
  • 6
    Osborne, James Francis
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    1992-09-03 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Shaw, Keith Anthony
    Trainee Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1992-09-03
    OF - Director → CIF 0
    Shaw, Keith Anthony
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1992-09-03
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-08-07 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-08-07 ~ 1992-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HPLF INVESTMENTS (II) LIMITED

Period: 1992-09-28 ~ 2019-01-15
Company number: 02738352
Registered names
HPLF INVESTMENTS (II) LIMITED - Dissolved
GROVEUSUAL LIMITED - 1992-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HPLF INVESTMENTS (II) LIMITED
    Info
    GROVEUSUAL LIMITED - 1992-09-28
    Registered number 02738352
    1 Hans Street, London SW1X 0JD
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 and dissolved on 2019-01-15 (26 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.