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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 15
  • 1
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1993-05-12 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 2
    Liltved, Kari
    Non-Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Chandler, David Markham
    Finance Director born in October 1949
    Individual (13 offsprings)
    Officer
    2004-02-23 ~ 2005-10-30
    OF - Director → CIF 0
  • 4
    Bailey, Kenneth Malcolm
    Head Of Finance And Operations born in December 1962
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Wibstad, Hakon
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Lafferty, Guy Delemere
    Financial Consultant born in July 1954
    Individual (25 offsprings)
    Officer
    1993-05-14 ~ 2015-12-16
    OF - Director → CIF 0
    Lafferty, Guy Delemere
    Individual (25 offsprings)
    Officer
    2005-05-10 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 7
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1993-05-12 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 8
    Shapleski, Oliver Richard
    Lawyer
    Individual (18 offsprings)
    Officer
    2006-09-21 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 9
    Chahal, Prabhdeep Singh
    Financial Controller born in August 1969
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Vice Holter, Martine Evelyn
    Managing Director born in July 1967
    Individual (10 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Lafferty, Bridget Denise
    Company Secretary And Book Kee born in December 1951
    Individual (9 offsprings)
    Officer
    1993-05-14 ~ 2004-02-20
    OF - Director → CIF 0
    Lafferty, Bridget Denise
    Company Secretary And Book Kee
    Individual (9 offsprings)
    Officer
    1993-05-14 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 12
    Grey, Deborah Jane Kincaid
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Raval, Anil
    Lawyer born in May 1968
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2005-08-10
    OF - Director → CIF 0
    Raval, Anil
    Lawyer
    Individual (18 offsprings)
    Officer
    2002-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 14
    Clarke, Rodger Kenneth
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2020-06-05
    OF - Director → CIF 0
  • 15
    HöEGH CAPITAL PARTNERS LIMITED
    HOEGH CAPITAL PARTNERS LIMITED - now 02486005 02817221
    HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
    LAFFERTY & PARTNERS LTD - 1999-02-25
    5, Young Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOEGH CAPITAL PARTNERS SERVICES LIMITED

Period: 2004-03-04 ~ 2020-11-10
Company number: 02817221
Registered names
HOEGH CAPITAL PARTNERS SERVICES LIMITED - Dissolved 02486005... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOEGH CAPITAL PARTNERS SERVICES LIMITED
    Info
    ZAMBEZI INVESTMENTS LIMITED - 2004-03-04
    ATLANTIC AVENUE PROPERTIES LIMITED - 2004-03-04
    Registered number 02817221
    5 Young Street, London W8 5EH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-12 and dissolved on 2020-11-10 (27 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.