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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 16
  • 1
    Calvert, Howard Murray
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    1992-10-29 ~ 1994-02-15
    OF - Director → CIF 0
  • 2
    Gershfield, Aaron
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2001-02-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Calvert, Beverley Susan
    Interior Designer
    Individual (8 offsprings)
    Officer
    1992-10-29 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 4
    Thiagalingam, Kandiah
    Accountant
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Vullierme, Simon Pierre
    Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Surry, Marc David
    Systems Analyst born in June 1965
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1994-03-18
    OF - Director → CIF 0
  • 7
    Taub, Alan Grahame
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    2001-02-14 ~ 2003-04-05
    OF - Director → CIF 0
  • 8
    Harries, Ian Foster
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Harries, Ian Foster
    Individual (34 offsprings)
    Officer
    2004-11-08 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    Paul Adam Weber
    Individual (864 offsprings)
    Insolvency
    2011-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    White, Howard
    Company Director born in May 1953
    Individual (35 offsprings)
    Officer
    2000-05-17 ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    Railing, Harry Norman
    Computer Consultant born in January 1959
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 12
    Burns, Gary Anthony
    Direcotr born in May 1959
    Individual (67 offsprings)
    Officer
    1994-02-15 ~ 1996-12-13
    OF - Director → CIF 0
  • 13
    Martin Henry Linton
    Individual (797 offsprings)
    Insolvency
    2011-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-10-22 ~ 1992-10-29
    OF - Nominee Secretary → CIF 0
  • 15
    NORTHCREST VENTURES LIMITED
    05239622
    Northway House, 1379 High Road Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-10-22 ~ 1992-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H M M SERVICES LIMITED

Period: 2005-04-01 ~ 2012-07-26
Company number: 02757898
Registered names
H M M SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • H M M SERVICES LIMITED
    Info
    HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
    HEATHMILL MULTIMEDIA LIMITED - 2005-04-01
    FORESTLEAGUE LIMITED - 2005-04-01
    Registered number 02757898
    Brentmead House, Britannia Road, London N12 9RU
    PRIVATE LIMITED COMPANY incorporated on 1992-10-22 and dissolved on 2012-07-26 (19 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.