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 3
  • 1
    Hudson, William David
    Chartered Accountant born in December 1963
    Individual (29 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
  • 2
    Warsop, James Richard
    Accountant born in May 1987
    Individual (34 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 3
    2, Kingdom Street, London, United Kingdom
    Corporate (3 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
Ceased 19
  • 1
    Jones, Neil Garth
    Director born in June 1966
    Individual (115 offsprings)
    Officer
    2009-03-13 ~ 2016-01-07
    OF - director → CIF 0
  • 2
    Wreford, Spencer James
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2002-10-04 ~ 2009-08-04
    OF - director → CIF 0
  • 3
    Lewis, Lawrie
    Director born in February 1944
    Individual
    Officer
    2000-03-03 ~ 2001-10-22
    OF - director → CIF 0
  • 4
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - director → CIF 0
  • 5
    Gadhia, Anil Harilal
    Group Legal & Secretarial Cont
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2015-10-09
    OF - secretary → CIF 0
  • 6
    Tomkins, Ian
    Accountant born in August 1964
    Individual
    Officer
    2000-05-05 ~ 2007-09-03
    OF - director → CIF 0
    Tomkins, Ian
    Individual
    Officer
    2000-03-03 ~ 2003-03-24
    OF - secretary → CIF 0
  • 7
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - secretary → CIF 0
  • 8
    Dye, William
    Director born in March 1962
    Individual (22 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    OF - director → CIF 0
  • 9
    Monnington, Stephen Anthony
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2000-05-05
    OF - director → CIF 0
  • 10
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    OF - director → CIF 0
  • 11
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - secretary → CIF 0
  • 12
    Rivers, Alice
    Individual
    Officer
    2022-11-15 ~ 2023-06-30
    OF - secretary → CIF 0
  • 13
    Taylor, Russell William
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2016-09-01
    OF - director → CIF 0
    Taylor, Russell William
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2007-03-22
    OF - secretary → CIF 0
  • 14
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2019-04-24
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-03 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-03 ~ 2000-03-03
    PE - nominee-director → CIF 0
  • 17
    2, Kingdom Street, London, England, United Kingdom
    Corporate (3 parents, 2 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 - 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
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 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
  • 19
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-13
    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
parent relation
Company in focus

HYVE EVENTS SERVICES LIMITED

Previous names
ITE RUSSIA LIMITED - 2019-10-14
B4BPORTALS.COM LIMITED - 2005-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HYVE EVENTS SERVICES LIMITED
    Info
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED - 2005-10-26
    Registered number 03942985
    2 Kingdom Street, London W2 6JG
    Private Limited Company incorporated on 2000-03-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.