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
Active 5
  • 1
    Sulston, Andrew George
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Magnor, Matthias Simon Emil
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grace, Nigel
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Connor, Andrew
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
    C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Fuhlendorf, Carsten
    Company Director born in February 1967
    Individual
    Officer
    2017-02-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Finbow, Nicholas Cyril
    Born in January 1968
    Individual
    Officer
    2009-08-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Meyer, Martin
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Jones, Peter
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Bulley, Graham Stuart
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 2010-01-29
    OF - Director → CIF 0
    Bulley, Graham Stuart
    Company Director
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 6
    Burger, Juergen Paul Josef
    Director born in August 1968
    Individual
    Officer
    2016-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Hradzira, Klaus
    Director born in June 1963
    Individual
    Officer
    2011-03-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Wells, Colin
    Freight Manager born in April 1963
    Individual
    Officer
    1999-10-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Neal, Dominic Sean
    Born in November 1969
    Individual
    Officer
    2009-11-25 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Heske, Ralf
    Product Manager born in July 1970
    Individual
    Officer
    2007-11-06 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Mclean, David James
    Managing Director born in December 1951
    Individual
    Officer
    1999-10-15 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Jennings, Adrian Mark
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Coulter, Nicola Gail
    Financial Director
    Individual
    Officer
    2008-02-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Lucas, Julia Catherine
    Individual
    Officer
    2010-12-31 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 15
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPL SEA FREIGHT LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • HPL SEA FREIGHT LIMITED
    Info
    Registered number 03859701
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    Private Limited Company incorporated on 1999-10-15 and dissolved on 2020-04-02 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.