logo
explain how to read the page

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 22
  • 1
    Lewis, Lawrie
    Director born in February 1944
    Individual (12 offsprings)
    Officer
    2000-03-03 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Rivers, Alice
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Wreford, Spencer James
    Director born in June 1971
    Individual (96 offsprings)
    Officer
    2002-10-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 4
    Cranney, Jared Stephen
    Individual (37 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 5
    Warsop, James Richard
    Born in May 1987
    Individual (38 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, William David
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Monnington, Stephen Anthony
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2000-03-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Kingan, Anneka
    Individual (29 offsprings)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 9
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2009-03-13 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Dye, William
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 11
    Taylor, Russell William
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 12
    Gadhia, Anil Harilal
    Group Legal & Secretarial Cont
    Individual (35 offsprings)
    Officer
    2007-03-22 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 13
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (36 offsprings)
    Officer
    2016-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 14
    Tomkins, Ian
    Accountant born in August 1964
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual (16 offsprings)
    Officer
    2000-03-03 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 15
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 16
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (45 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 17
    HYVE ENTERPRISES 2 LTD
    14060823 03372928... (more)
    2, Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-06-16 ~ 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
  • 18
    HYVE HOLDINGS LIMITED
    - now 06975153
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 20
    ITE ENTERPRISES LIMITED - now 03372928
    HYVE ENTERPRISES LIMITED - 2022-04-05 03372928 14028707... (more)
    ITE ENTERPRISES LIMITED
    - 2019-09-20 03372928
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HYVE ENTERPRISES LTD
    14028707 03372928... (more)
    2, Kingdom Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYVE EVENTS SERVICES LIMITED

Period: 2019-10-14 ~ now
Company number: 03942985 07925964
Registered names
HYVE EVENTS SERVICES LIMITED - now 07925964
ITE RUSSIA LIMITED - 2019-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HYVE EVENTS SERVICES LIMITED
    Info
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED - 2019-10-14
    Registered number 03942985
    2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.