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 4
  • 1
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (26 offsprings)
    Officer
    2008-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (17 offsprings)
    Officer
    2011-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (1 offspring)
    Officer
    2003-05-14 ~ dissolved
    OF - director → CIF 0
  • 4
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2002-06-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    2002-04-30 ~ 2005-12-20
    OF - director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2010-07-01
    OF - director → CIF 0
  • 3
    Jones, Neil
    Development Manager born in August 1955
    Individual
    Officer
    2000-01-20 ~ 2003-05-14
    OF - director → CIF 0
  • 4
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual
    Officer
    2007-02-09 ~ 2008-01-31
    OF - director → CIF 0
  • 5
    Dipple, James Anthony
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2002-11-04 ~ 2004-11-30
    OF - director → CIF 0
  • 6
    Connolley, Dominic
    Financial Director born in June 1965
    Individual
    Officer
    2005-12-20 ~ 2006-12-15
    OF - director → CIF 0
  • 7
    Cummings, Nicholas Richard
    Chartered Surveyor born in December 1964
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2005-02-25
    OF - director → CIF 0
  • 8
    O`donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2011-11-21
    OF - director → CIF 0
  • 9
    Apollo, Frank Richard
    Individual
    Officer
    2000-01-20 ~ 2002-06-06
    OF - secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HINES AIR PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HINES AIR PROPERTY LIMITED
    Info
    Registered number 03913276
    100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 2000-01-20 and dissolved on 2014-08-28 (14 years 7 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.