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
    Scott, Samantha
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Matt
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Matthew Joseph
    Company Director born in September 1978
    Individual (10 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 4
    ELLO GROUP LTD - now
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED - 2015-07-28
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-21 ~ now
    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 14
  • 1
    Southern, Mark
    Sales born in March 1957
    Individual
    Officer
    2000-03-06 ~ 2006-08-03
    OF - Director → CIF 0
    Southern, Mark
    Individual
    Officer
    2000-03-06 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 2
    Packham, Jonathan Baden Samuel
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2006-08-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Eaton, Benjamin William
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
    Eaton, Benjamin William
    Company Director born in June 1979
    Individual (4 offsprings)
    2016-10-21 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Johnston, Roger William
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Hodgson, Paul John
    Restaurant Marketing born in December 1958
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Hargreaves, Nicola
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 7
    Tolland, James Ansley Lambert
    Co Director born in November 1945
    Individual (10 offsprings)
    Officer
    2009-02-18 ~ 2016-06-21
    OF - Director → CIF 0
    Tolland, James Ansley George
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2006-08-03 ~ 2016-11-07
    OF - Director → CIF 0
    Tolland, James
    Director
    Individual (10 offsprings)
    Officer
    2006-08-03 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 8
    Kneale, Paul Dax
    Manager/Director born in June 1973
    Individual
    Officer
    2007-11-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Lund, Lisa
    Born in March 1965
    Individual
    Officer
    2009-12-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 10
    Turner, Matthew Joseph
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Heeley, David Michael
    Marketing born in April 1956
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
  • 13
    ELLO GROUP LTD - now
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED - 2015-07-28
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-21 ~ 2016-06-21
    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
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HI LIFE DINERS CLUB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HI LIFE DINERS CLUB LIMITED
    Info
    Registered number 03940640
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire HD2 2XB
    Private Limited Company incorporated on 2000-03-06 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.