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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 6
  • 1
    Dalby, Justine Mary Denholm
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ now
    OF - Director → CIF 0
    Dalby, Justine Mary Denholm
    Company Director
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 2
    Bracey, Ian Douglas
    Accountant
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 3
    Griffin, John
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1994-11-29 ~ 1995-01-03
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1994-11-29 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 6
    CLC SECRETARIAL SERVICES LIMITED
    - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2006-11-23 ~ 2006-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HGG LIMITED

Period: 2006-11-24 ~ 2014-02-11
Company number: 02997884
Registered names
HGG LIMITED - Dissolved 05968915
Standard Industrial Classification
99999 - Dormant Company

  • HGG LIMITED
    Info
    TCS (EUROPE) LIMITED - 2006-11-24
    THE SOURCING SOLUTION (EUROPE) LIMITED - 2006-11-24
    Registered number 02997884
    5th Floor, 25 Wellington Street, London WC2E 7DA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 and dissolved on 2014-02-11 (19 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.