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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 10
  • 1
    Van Orrt, Johanna Dirkje Martina
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pels, Roeland Paul
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2010-01-01
    OF - Director → CIF 0
    Pels, Roeland Paul
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Hemelraad, Ivo
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Born in June 1960
    Individual (208 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Shane Michael, Mr.
    Born in September 1972
    Individual (98 offsprings)
    Officer
    2008-12-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Born in February 1960
    Individual (370 offsprings)
    Officer
    2005-02-15 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Dwen, Michael Patrick
    Born in February 1949
    Individual (311 offsprings)
    Officer
    1998-09-17 ~ 2005-02-15
    OF - Director → CIF 0
  • 8
    ACCOMPLISH SECRETARIES LIMITED 05752036
    18, South Street, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-09-08 ~ 1998-10-14
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-09-08 ~ 1998-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILLSTONE MANAGEMENT LIMITED

Period: 1998-09-08 ~ 2012-01-10
Company number: 03628388
Registered name
HILLSTONE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HILLSTONE MANAGEMENT LIMITED
    Info
    Registered number 03628388
    18 South Street, Mayfair, London W1K 1DG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 and dissolved on 2012-01-10 (13 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.