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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 8
  • 1
    O'neil, Alexander
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Paul David
    Accountant born in May 1953
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Heathfield, Trevor
    Recruitment Consultant born in October 1955
    Individual (13 offsprings)
    Officer
    1999-09-07 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Heathfield, Karen Patricia
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    1999-09-07 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Kitchen, Derek John
    Finance Director born in November 1956
    Individual (29 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Kitchen, Derek John
    Finance Director
    Individual (29 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 6
    PAYROLLS LIMITED
    02321184
    14 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (15 offsprings)
    Officer
    1999-09-07 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 7
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (12 parents, 945 offsprings)
    Officer
    1999-07-06 ~ 1999-09-07
    OF - Nominee Director → CIF 0
  • 8
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (11 parents, 1047 offsprings)
    Officer
    1999-07-06 ~ 1999-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H H ON-LINE LIMITED

Period: 2003-06-08 ~ 2013-04-09
Company number: 03801764
Registered names
H H ON-LINE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • H H ON-LINE LIMITED
    Info
    SWIFTSTAR CONSULTANTS LIMITED - 2003-06-08
    Registered number 03801764
    10 Furnival Street, London EC4A 1YH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 and dissolved on 2013-04-09 (13 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.