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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 21
  • 1
    Holmes, Christopher
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2005-03-30 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    Shapland, Alexander John
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Cheetham, Matthew James
    Director born in August 1961
    Individual (40 offsprings)
    Officer
    2007-03-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Grainger, Richard Stuart
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Susan Jane
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2015-10-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Dillon, John Eamon
    Investment Manager born in November 1960
    Individual (82 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr John Eamon Dillon
    Born in November 1960
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Collins, Neil Robert
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Hay, Alex
    Born in February 1978
    Individual (31 offsprings)
    Officer
    2014-11-06 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alex William Rossant Hay
    Born in February 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Kay, Michael Alexander
    Born in September 1951
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 10
    Merton, Claire
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Holmes, Nicholas
    Born in January 1970
    Individual (12 offsprings)
    Officer
    1998-07-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Smith, Darren
    Director born in July 1976
    Individual (26 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Sweeney, Terence James
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Director → CIF 0
    Sweeney, Terence James
    Individual (29 offsprings)
    Officer
    2005-03-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Grady, Miles David
    Born in December 1967
    Individual (12 offsprings)
    Officer
    1998-07-03 ~ 2007-03-09
    OF - Director → CIF 0
    Grady, Miles David
    Individual (12 offsprings)
    Officer
    1998-07-03 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 17
    Evans, Steven Philip
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Healy, Michael Douglas
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2015-10-08 ~ 2017-01-04
    OF - Director → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
  • 20
    RJD PRIVATE EQUITY FUND II
    LP011008 LP011009... (more)
    8-9, Well Court, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HB FINANCIAL SOLUTIONS LTD

Period: 2017-04-06 ~ 2021-02-25
Company number: 03592213
Registered names
HB FINANCIAL SOLUTIONS LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-04-11
Administration ended on 2020-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HB FINANCIAL SOLUTIONS LTD
    Info
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
    HARRINGTON BROOKS LIMITED - 2017-04-06
    GRIFFIN FINANCIAL SERVICES LIMITED - 2017-04-06
    Registered number 03592213
    C/o Deloitte Llp Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2021-02-25 (22 years 7 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.