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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
    Bailey, Kenneth Malcolm
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Chahal, Prabhdeep Singh
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Liltved, Kari
    Born in May 1965
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Moore, Debbie
    Individual (218 offsprings)
    Officer
    1993-05-12 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 5
    Wibstad, Hakon
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Grey, Deborah Jane Kincaid
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Vice Holter, Martine Evelyn
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1993-05-12 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 9
    Chandler, David Markham
    Born in September 1949
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2005-10-30
    OF - Director → CIF 0
  • 10
    Clarke, Rodger Kenneth
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Lafferty, Bridget Denise
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1993-05-14 ~ 2004-02-20
    OF - Director → CIF 0
    Lafferty, Bridget Denise
    Individual (9 offsprings)
    Officer
    1993-05-14 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 12
    Raval, Anil
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2005-08-10
    OF - Director → CIF 0
    Raval, Anil
    Individual (18 offsprings)
    Officer
    2002-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 13
    Lafferty, Guy Delemere
    Born in June 1954
    Individual (26 offsprings)
    Officer
    1993-05-14 ~ 2015-12-16
    OF - Director → CIF 0
    Lafferty, Guy Delemere
    Individual (26 offsprings)
    Officer
    2005-05-10 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 14
    Shapleski, Oliver Richard
    Individual (19 offsprings)
    Officer
    2006-09-21 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 15
    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 (18 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 02486005... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.