logo
explain how to read the page

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 25
  • 1
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 3
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2002-12-16 ~ 2009-07-02
    OF - Director → CIF 0
  • 5
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-05-21 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 6
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-11-09 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 10
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2006-03-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 1999-03-12
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Huxtable, Christopher John
    Born in September 1964
    Individual (78 offsprings)
    Officer
    2002-12-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 17
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-10-11 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 18
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    1997-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    1997-10-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-05-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-05-01 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 24
    8 Canada Square, London
    Corporate (58 offsprings)
    Officer
    1997-11-04 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-05-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HSBC PROPERTY FUNDS INVESTMENT LIMITED

Period: 2003-08-19 ~ 2018-10-20
Company number: 03364513
Registered names
HSBC PROPERTY FUNDS INVESTMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-10-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • HSBC PROPERTY FUNDS INVESTMENT LIMITED
    Info
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 2003-08-19
    Registered number 03364513
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2018-10-20 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.