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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 4
  • 1
    Bailey, Kenneth Malcolm
    Head Of Finance And Operations born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grey, Deborah Jane Kincaid
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vice Holter, Martine Evelyn
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5, Young Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 2
    Wibstad, Hakon
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 4
    Clarke, Rodger Kenneth
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Shapleski, Oliver Richard
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 6
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2015-12-16
    OF - Director → CIF 0
    Lafferty, Guy Delemere
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 7
    Raval, Anil
    Lawyer born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-08-10
    OF - Director → CIF 0
    Raval, Anil
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Chandler, David Markham
    Finance Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-30
    OF - Director → CIF 0
  • 9
    Liltved, Kari
    Non-Executive Director born in May 1965
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    Chahal, Prabhdeep Singh
    Financial Controller born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2018-11-09
    OF - Director → CIF 0
  • 11
    Lafferty, Bridget Denise
    Company Secretary And Book Kee born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2004-02-20
    OF - Director → CIF 0
    Lafferty, Bridget Denise
    Company Secretary And Book Kee
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2004-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HOEGH CAPITAL PARTNERS SERVICES LIMITED

Previous names
ATLANTIC AVENUE PROPERTIES LIMITED - 1993-05-27
ZAMBEZI INVESTMENTS LIMITED - 2004-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOEGH CAPITAL PARTNERS SERVICES LIMITED
    Info
    ATLANTIC AVENUE PROPERTIES LIMITED - 1993-05-27
    ZAMBEZI INVESTMENTS LIMITED - 1993-05-27
    Registered number 02817221
    icon of address5 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
Active 0
  • Not found in our database.

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