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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
    Warsop, James Richard
    Born in May 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, William David
    Born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    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
Ceased 28
  • 1
    Shashoua, Roger
    Director born in March 1940
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1998-03-17
    OF - Director → CIF 0
    Shashoua, Roger
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 2
    Dye, William
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    Shashoua, Rody Samuel
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 1998-03-17
    OF - Director → CIF 0
  • 4
    Tomkins, Ian
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 5
    Lewis, Lawrie
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    Bidwell, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1998-03-17
    OF - Director → CIF 0
  • 7
    Gadhia, Anil Harilal
    Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 1999-07-14
    OF - Director → CIF 0
    Gadhia, Anil Harilal
    Group Legal & Secretarial Cont
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 8
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 9
    Comyn, Darra Martin
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-05-05
    OF - Director → CIF 0
    Comyn, Darra Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 10
    Strachan, Edward George Duncan
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 12
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 13
    Shashoua, Deanne
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1998-03-17
    OF - Director → CIF 0
  • 14
    Webber, Mark Simon
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2000-11-13
    OF - Director → CIF 0
  • 15
    Taylor, Russell William
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 16
    Jones, Neil Garth
    Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Kingan, Anneka Samantha
    Chartered Secretary born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2018-03-06
    OF - Director → CIF 0
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 20
    Shashoua, Mark Samuel
    Marketing Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1999-09-01
    OF - Director → CIF 0
    Shashoua, Mark Samuel
    Chief Executive born in January 1970
    Individual (5 offsprings)
    icon of calendar 2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 21
    Wreford, Spencer James
    Director born in June 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 22
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 23
    Thomas, Ian Leslie Maurice
    Publisher born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1998-03-17
    OF - Director → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-18 ~ 1993-03-29
    PE - Nominee Director → CIF 0
  • 25
    ITE ENTERPRISES LIMITED - now
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    icon of address2, Kingdom Street, London, England, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ITE HOLDINGS LIMITED - 2019-09-20
    icon of address2, Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-18 ~ 1993-03-29
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address2, Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYVE INTERNATIONAL EVENTS LIMITED

Previous names
INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
SPEED 3397 LIMITED - 1993-04-26
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers

Related profiles found in government register
  • HYVE INTERNATIONAL EVENTS LIMITED
    Info
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    SPEED 3397 LIMITED - 2019-09-20
    Registered number 02801121
    icon of address2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HYVE INTERNATIONAL EVENTS LIMITED
    S
    Registered number 02801121
    icon of address2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
  • HYVE INTERNATIONAL EVENTS LIMITED
    S
    Registered number 02801121
    icon of address2, Kingdom Street, London, England, W2 6JG
    Private Limited Company in Companies House, En, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Kingdom Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,221,032 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Kingdom Street, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address2 Kingdom Street, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address125 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-08-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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