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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 16
  • 1
    Turner, Matthew Joseph
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Tolland, James Ansley Lambert
    Born in November 1945
    Individual (22 offsprings)
    Officer
    2009-02-18 ~ 2016-06-21
    OF - Director → CIF 0
    Tolland, James Ansley George
    Born in August 1975
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2016-11-07
    OF - Director → CIF 0
    Tolland, James
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 3
    Heeley, David Michael
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Kneale, Paul Dax
    Born in June 1973
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Lund, Lisa
    Born in March 1965
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Scott, Samantha
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Packham, Jonathan Baden Samuel
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2006-08-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Eaton, Benjamin William
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
    2016-10-21 ~ 2025-02-11
    OF - Director → CIF 0
  • 9
    Hargreaves, Nicola
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    Peters, Matt
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Roger William
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Southern, Mark
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-08-03
    OF - Director → CIF 0
    Southern, Mark
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 13
    Hodgson, Paul John
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    ELLO GROUP LTD - now 09578541
    STATE BIDCO LIMITED - 2022-02-18 09578541
    BDC BIDCO 68 LIMITED - 2015-07-28
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-21 ~ 2016-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HI LIFE DINERS CLUB LIMITED

Period: 2000-03-06 ~ now
Company number: 03940640
Registered name
HI LIFE DINERS CLUB LIMITED - now
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.