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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 21
  • 1
    Henry, Samuel Lawrence
    Executive Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 2
    Zeijpveld, Roelof
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2012-08-07 ~ 2020-02-02
    OF - Director → CIF 0
  • 3
    Mewies, Sally Ann
    Solicitor born in December 1963
    Individual (14 offsprings)
    Officer
    1994-11-16 ~ 1994-12-15
    OF - Director → CIF 0
  • 4
    Grass, Brian Lee
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Shenkman, Aaron Marvin
    Executive Director born in December 1940
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1997-09-18
    OF - Director → CIF 0
  • 6
    Osberg, Matthew James
    Business Executive born in October 1975
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Boomer, John Randall
    Vice President And General Cou born in May 1961
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-08-27
    OF - Director → CIF 0
  • 8
    Benson, Thomas Joseph
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Judge, Tessa Nathene
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Isherwood, Martin
    Executive Director born in March 1934
    Individual (16 offsprings)
    Officer
    1994-12-15 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Isherwood, Nicholas Charles
    Executive Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1996-05-24
    OF - Director → CIF 0
  • 12
    Beaumont, George William
    Individual (15 offsprings)
    Officer
    1994-12-15 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 13
    Stockley, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 14
    Burke, Michael Leyhe
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Conroy, Mark
    General Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Isherwood, David Michael
    Executive Director born in July 1956
    Individual (17 offsprings)
    Officer
    1994-12-15 ~ 1996-05-24
    OF - Director → CIF 0
  • 17
    Rubin, Gerald Joseph
    Executive Director born in December 1943
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2014-01-14
    OF - Director → CIF 0
  • 18
    Gardner, Hartwell Mcintyre
    Business Executive born in July 1961
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 19
    Carson, Vincent Dean
    Attorney born in January 1960
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Nominee Secretary → CIF 0
  • 21
    Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HOT (UK) LIMITED

Period: 1994-12-19 ~ now
Company number: 02990768
Registered names
HOT (UK) LIMITED - now
TL17 LIMITED - 1994-12-14
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • HOT (UK) LIMITED
    Info
    HOT INTERNATIONAL LIMITED - 1994-12-19
    TL17 LIMITED - 1994-12-19
    Registered number 02990768
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.