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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 20
  • 1
    Cheng, Hoi Kei
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Peter
    Director born in January 1947
    Individual (38 offsprings)
    Officer
    2008-07-03 ~ 2008-08-28
    OF - Director → CIF 0
  • 3
    Tuli, Sunil
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Tuli, Sunil
    Company Director born in February 1957
    Individual (2 offsprings)
    2006-06-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Oliver, Andrew Winship
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Andersen, Borge Hjort
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Sells, Peter Charles
    Director born in September 1948
    Individual (47 offsprings)
    Officer
    2004-01-09 ~ 2020-03-31
    OF - Director → CIF 0
    Sells, Peter Charles
    Individual (47 offsprings)
    Officer
    2004-01-09 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 7
    Cheng, Ying Nam
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Ying Nam Cheng
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Cox, Patrick Lathbridge
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    1997-06-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Snowden, Kevin
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 10
    Lee, Robert
    Solicitor born in November 1949
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-05-01
    OF - Director → CIF 0
    2008-05-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Bottomley, Anthony James
    Individual (6 offsprings)
    Officer
    1997-06-02 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 12
    Li, Siu Ping
    Born in November 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Li, Siu Ping
    Accountant born in November 1962
    Individual (1 offspring)
    2006-06-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Low-nang, Simon
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2015-05-07
    OF - Director → CIF 0
  • 14
    Thompson, Richard Charles
    Director born in July 1964
    Individual (115 offsprings)
    Officer
    2005-02-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 15
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 16
    Cichero, Romolo
    Consultant born in November 1938
    Individual (7 offsprings)
    Officer
    2008-05-20 ~ 2008-08-28
    OF - Director → CIF 0
    Cichero, Romolo
    Individual (7 offsprings)
    Officer
    2008-05-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 17
    Selby, John Edward Robertson
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-05-08 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 19
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2008-08-28 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 20
    INVESTIA NOMINEE SERVICES LIMITED
    06509081
    4, Weymouth Mews, London
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2008-04-29 ~ 2008-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOKEDGE LIMITED

Period: 1997-05-08 ~ now
Company number: 03367100
Registered name
HOOKEDGE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HOOKEDGE LIMITED
    Info
    Registered number 03367100
    Browne Jacobson Llp, 6 Bevis Marks, London, England EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 April 2026 and licensed under the Open Government Licence v3.0.