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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 18
  • 1
    Croft-sharland, Richard Martin Hamilton
    Born in December 1969
    Individual (214 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Michael Arthur
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1996-02-22
    OF - Director → CIF 0
  • 3
    Richard Anthony Moore Haines
    Individual (52 offsprings)
    Insolvency
    2010-03-24 ~ 2010-06-18
    IP - (Case 3) receiver-manager → CIF 0
    2010-03-24 ~ 2010-12-21
    IP - (Case 2) receiver-manager → CIF 0
    2010-03-24 ~ 2010-12-22
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Burney, Daren Mark
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2007-09-25 ~ 2010-04-16
    OF - Director → CIF 0
    Burney, Daren Mark
    Individual (56 offsprings)
    Officer
    2007-09-25 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 5
    Jackman, Robert Maurice Henry
    Born in March 1945
    Individual (14 offsprings)
    Officer
    1996-01-29 ~ 2006-03-21
    OF - Director → CIF 0
  • 6
    Thompson, Peter Mckelvey
    Born in December 1973
    Individual (71 offsprings)
    Officer
    2006-03-21 ~ 2007-09-25
    OF - Director → CIF 0
    Thompson, Peter Mckelvey
    Individual (71 offsprings)
    Officer
    2006-03-21 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Murphy, Peter Laurence
    Born in July 1945
    Individual (101 offsprings)
    Officer
    2006-03-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 8
    Stellon, Marco Pompeo
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
    2010-04-16 ~ 2010-12-23
    OF - Director → CIF 0
    Stellon, Marco Pompeo
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Secretary → CIF 0
    2010-04-16 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 9
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (187 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (187 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Andrew Vaughan
    Individual (151 offsprings)
    Insolvency
    2010-03-24 ~ 2010-06-18
    IP - (Case 3) receiver-manager → CIF 0
    2010-03-24 ~ 2010-12-21
    IP - (Case 2) receiver-manager → CIF 0
    2010-03-24 ~ 2010-12-22
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 11
    Morris, Martin Alan
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1996-02-23 ~ 2006-03-21
    OF - Director → CIF 0
    Morris, Martin Alan
    Individual (12 offsprings)
    Officer
    1997-10-31 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 12
    Alcock, Charles Anthony
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Silverman, Alan
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2006-03-21
    OF - Director → CIF 0
    Silverman, Alan
    Individual (5 offsprings)
    Officer
    1996-01-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 14
    Whitton, Robert David
    Born in October 1962
    Individual (169 offsprings)
    Officer
    2007-09-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 15
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 16
    Fraser, Hugh Macpherson Cameron
    Born in March 1973
    Individual (94 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-01-19 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-01-19 ~ 1996-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUDSON CAPITAL (SPH) LTD.

Period: 2010-03-25 ~ 2014-03-25
Company number: 03148655 03678617... (more)
Registered names
HUDSON CAPITAL (SPH) LTD. - Dissolved 03678617... (more)
STOCKSTAR LIMITED - 1998-08-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HUDSON CAPITAL (SPH) LTD.
    Info
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2010-03-25
    STOCKSTAR LIMITED - 2010-03-25
    Registered number 03148655
    Fairfax House, 15 Fulwood Place, London WC1V 6AY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 and dissolved on 2014-03-25 (18 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.