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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 19
  • 1
    Finlay, Samuel Lyle
    C E O born in June 1962
    Individual (23 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Finlay, Samuel Lyle
    Chief Executive Officer born in June 1962
    Individual (23 offsprings)
    2011-02-04 ~ 2011-02-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Ham, Steven Johnston
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2006-02-02
    OF - Director → CIF 0
    Ham, Steven Johnston
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 3
    White, Nicholas
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Ryan, Kevin
    Human Resources Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Ward, Stephen John
    Retail Director born in November 1954
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ 2006-09-01
    OF - Director → CIF 0
    Ward, Stephen John
    Shop Proprietor
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 6
    Clarke, John David
    Retail Director born in February 1950
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Fabian, Christopher Joseph
    Financial Controller
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Secretary → CIF 0
    Fabian, Christopher Joseph
    Individual (8 offsprings)
    2002-09-06 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 8
    Templer, Simon Giles
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Hobbs, Stephen
    Financial Director born in March 1965
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2008-06-10
    OF - Director → CIF 0
    Hobbs, Stephen
    Financial Director
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 10
    Marshall, Joanne Elizabeth
    Finance Director born in January 1970
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ 2010-12-15
    OF - Director → CIF 0
  • 11
    Templer, Toby
    Man Director born in April 1969
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Carroll, Jared
    Retail Stores Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2010-02-12
    OF - Director → CIF 0
  • 13
    Hamer, Nicholas Charles
    Accountant born in January 1962
    Individual (15 offsprings)
    Officer
    2009-05-06 ~ 2009-12-24
    OF - Director → CIF 0
  • 14
    Jenkins, Josephine Helen
    Operational Support Director born in December 1967
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 15
    Butterworth, Gregory Jonathon
    Accountant born in March 1964
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2007-01-23
    OF - Director → CIF 0
    Butterworth, Gregory Jonathon
    Accountant
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 16
    Platt, Oliver
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2011-01-11
    OF - Director → CIF 0
  • 17
    Palmer, Simon Anthony
    Finance Director born in January 1970
    Individual (33 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    2011-02-04 ~ 2011-02-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBS REALISATIONS LIMITED

Period: 2012-01-24 ~ 2014-08-28
Company number: 03505063
Registered names
HBS REALISATIONS LIMITED - Dissolved 00548030... (more)
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • HBS REALISATIONS LIMITED
    Info
    HAWKIN'S BAZAAR (SHOPS) LIMITED - 2012-01-24
    Registered number 03505063
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2014-08-28 (16 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.