logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Shashoua, Mark Samuel
    Born in January 1970
    Individual (26 offsprings)
    Officer
    1993-04-29 ~ 1999-09-01
    OF - Director → CIF 0
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Comyn, Darra Martin, Mr.
    Born in February 1962
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 2000-05-05
    OF - Director → CIF 0
    Comyn, Darra Martin, Mr.
    Individual (31 offsprings)
    Officer
    1997-12-17 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 3
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (36 offsprings)
    Officer
    2016-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Cranney, Jared Stephen
    Individual (37 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 5
    Thomas, Ian Leslie Maurice
    Born in May 1937
    Individual (16 offsprings)
    Officer
    1996-10-17 ~ 1998-03-17
    OF - Director → CIF 0
  • 6
    Tomkins, Ian
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 7
    Beach, Andrew William
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Rivers, Alice
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Shashoua, Roger
    Born in March 1940
    Individual (29 offsprings)
    Officer
    1993-03-29 ~ 1998-03-17
    OF - Director → CIF 0
    Shashoua, Roger
    Individual (29 offsprings)
    Officer
    1993-03-29 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 10
    Hudson, William David
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Wreford, Spencer James
    Born in June 1971
    Individual (103 offsprings)
    Officer
    2002-10-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 12
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2009-03-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 13
    Gulliver, John Keith
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2019-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Lewis, Lawrie
    Born in February 1944
    Individual (13 offsprings)
    Officer
    1999-09-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Webber, Mark Simon
    Born in July 1964
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 2000-11-13
    OF - Director → CIF 0
  • 16
    Shashoua, Deanne
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1998-03-17
    OF - Director → CIF 0
  • 17
    Gadhia, Anil Harilal
    Born in June 1955
    Individual (35 offsprings)
    Officer
    1999-07-08 ~ 1999-07-14
    OF - Director → CIF 0
    Gadhia, Anil Harilal
    Individual (35 offsprings)
    Officer
    2007-04-12 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 18
    Warsop, James Richard
    Born in May 1987
    Individual (40 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Bidwell, Hugh Charles Philip, Sir
    Born in November 1934
    Individual (23 offsprings)
    Officer
    1996-06-13 ~ 1998-03-17
    OF - Director → CIF 0
  • 20
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (45 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 21
    Taylor, Russell William
    Born in August 1958
    Individual (39 offsprings)
    Officer
    2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Individual (39 offsprings)
    Officer
    2003-03-24 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 22
    Kingan, Anneka Samantha
    Born in December 1984
    Individual (32 offsprings)
    Officer
    2016-06-06 ~ 2018-03-06
    OF - Director → CIF 0
    Kingan, Anneka
    Individual (32 offsprings)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 23
    Strachan, Edward George Duncan
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-11-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 24
    Shashoua, Rody Samuel
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1993-03-29 ~ 1998-03-17
    OF - Director → CIF 0
  • 25
    Dye, William
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 26
    ITE ENTERPRISES LIMITED - now 03372928
    HYVE ENTERPRISES LIMITED - 2022-04-05 03372928 14028707... (more)
    ITE ENTERPRISES LIMITED
    - 2019-09-20 03372928
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    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, 51323 offsprings)
    Officer
    1993-03-18 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 28
    HYVE HOLDINGS LIMITED
    - now 06975153
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    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, 47797 offsprings)
    Officer
    1993-03-18 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 30
    HYVE ENTERPRISES LTD
    14028707 03372928... (more)
    2, Kingdom Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    HYVE ENTERPRISES 2 LTD
    14060823 03372928... (more)
    2, Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYVE INTERNATIONAL EVENTS LIMITED

Period: 2019-09-20 ~ now
Company number: 02801121
Registered names
HYVE INTERNATIONAL EVENTS LIMITED - now
SPEED 3397 LIMITED - 1993-04-26 02798442... (more)
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
    2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • HYVE INTERNATIONAL EVENTS LIMITED
    S
    Registered number missing
    2, Kingdom Street, London, England, W2 6JG
    Private Limited Company
    CIF 1 CIF 2
  • HYVE INTERNATIONAL EVENTS LIMITED
    S
    Registered number 02801121
    2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • HYVE INTERNATIONAL EVENTS LIMITED
    S
    Registered number 02801121
    2, Kingdom Street, London, England, England, W2 6JG
    Private Company Limited By Shares in Uk Companies House, England
    CIF 4
  • HYVE INTERNATIONAL EVENTS LIMITED
    S
    Registered number 02801121
    2, Kingdom Street, London, England, W2 6JG
    Private Limited Company in Companies House, En, England
    CIF 5
  • HYVE INTERNATIONAL EVENTS LIMITED
    S
    Registered number 02801121
    2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Uk Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    121 PARTNERS LIMITED
    08920603 05173436... (more)
    2 Kingdom Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HIGH VOLTAGE HOLDINGS LTD
    16209783
    2 Kingdom Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ITE INTERNATIONAL EVENTS LIMITED
    12693550
    125 Kensington Church Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-24 ~ 2020-08-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LEGALTECHTALK LTD
    14674904
    2 Kingdom Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-07-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SCOOP INTERNATIONAL FASHION LIMITED
    07441467
    2 Kingdom Street, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SUMMIT TRADE EVENTS LTD
    06446907
    2 Kingdom Street, London, England, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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