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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 3
  • 1
    Warsop, James Richard
    Born in May 1987
    Individual (34 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, William David
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    2, Kingdom Street, London, England, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2022-06-16 ~ now
    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 24
  • 1
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    Comyn, Darra Martin
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2000-05-05
    OF - Director → CIF 0
    Comyn, Darra Martin
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 3
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Kingan, Anneka Samantha
    Chartered Secretary born in December 1984
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2018-03-06
    OF - Director → CIF 0
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 5
    Taylor, Russell William
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 6
    Shashoua, Roger
    Company Director born in March 1940
    Individual (15 offsprings)
    Officer
    1994-05-06 ~ 1998-09-18
    OF - Director → CIF 0
    Shashoua, Roger
    Individual (15 offsprings)
    Officer
    1994-05-06 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 7
    Webber, Mark Simon
    Company Director born in July 1964
    Individual
    Officer
    1998-09-18 ~ 1999-02-02
    OF - Director → CIF 0
  • 8
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Gadhia, Anil Harilal
    Individual (7 offsprings)
    Officer
    2007-05-29 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 10
    Shashoua, Rody Samuel
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 11
    Jones, Neil Garth
    Director born in June 1966
    Individual (85 offsprings)
    Officer
    2009-03-13 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Tomkins, Ian
    Director born in August 1964
    Individual
    Officer
    2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual
    Officer
    2000-05-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 13
    Rivers, Alice
    Individual
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Lewis, Lawrie
    Director born in February 1944
    Individual
    Officer
    1999-09-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Wreford, Spencer James
    Deputy Finance Director born in June 1971
    Individual (35 offsprings)
    Officer
    2002-10-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 16
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 17
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2019-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Dye, William
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 19
    Shashoua, Mark Samuel
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    1994-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-06 ~ 1994-05-06
    PE - Nominee Secretary → CIF 0
  • 21
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-06 ~ 1994-05-06
    PE - Nominee Director → CIF 0
  • 23
    ITE ENTERPRISES LIMITED - now
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    HYVE ENTERPRISES LTD
    2, Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYVE OVERSEAS LIMITED

Previous name
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HYVE OVERSEAS LIMITED
    Info
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    Registered number 02926434
    2 Kingdom Street, London, England W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HYVE OVERSEAS LIMITED
    S
    Registered number missing
    2, Kingdom Street, London, England, England, W2 6JG
    Private Limited Company
    CIF 1
  • HYVE OVERSEAS LIMITED
    S
    Registered number 02926434
    2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Uk Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ITE EURASIAN EXHIBITIONS LIMITED - 2019-09-20
    ITE DUBAI LIMITED - 2010-09-16
    2 Kingdom Street, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BLUESTREAKER LIMITED - 2000-08-31
    HI-LITE ZONE LIMITED - 2000-07-24
    2 Kingdom Street, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Kingdom Street, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.