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
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ dissolved
    OF - director → CIF 0
  • 3
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1993-07-21 ~ 2014-07-31
    OF - secretary → CIF 0
  • 4
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1994-06-29 ~ 1999-07-16
    OF - director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - director → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 7
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1993-07-21 ~ 2006-07-14
    OF - director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1994-06-29 ~ 2007-12-31
    OF - director → CIF 0
  • 9
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1993-07-21 ~ 2005-08-31
    OF - director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - director → CIF 0
  • 13
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 14
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 15
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1994-06-29 ~ 1998-07-17
    OF - director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 17
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2022-11-14
    OF - director → CIF 0
  • 18
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - director → CIF 0
    Roberts, Timothy Andrew
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - secretary → CIF 0
  • 19
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-07-14 ~ 1993-07-21
    PE - nominee-director → CIF 0
    1993-07-14 ~ 1993-07-21
    PE - nominee-secretary → CIF 0
  • 22
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-07-14 ~ 1993-07-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

HYFLEET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HYFLEET LIMITED
    Info
    Registered number 02835919
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1993-07-14 and dissolved on 2023-03-14 (29 years 8 months). The company status is Dissolved.
    CIF 0
  • HYFLEET LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.