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 5
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - secretary → CIF 0
  • 5
    HOT ONLINE LIMITED - 2003-03-17
    THE HOT GROUP LIMITED - 2002-06-10
    One Canada Square, Canary Wharf, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Scher, Spencer Paul
    Internet Director born in June 1973
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2003-08-30
    OF - director → CIF 0
  • 2
    Moran, Steven James
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2001-03-15
    OF - secretary → CIF 0
  • 3
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    2009-10-01 ~ 2014-11-17
    OF - director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - director → CIF 0
  • 5
    Sinclair, Harvey
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2006-01-20
    OF - director → CIF 0
  • 6
    Phillips, Justin Myles Jonathan
    Individual (33 offsprings)
    Officer
    2001-03-15 ~ 2002-08-15
    OF - secretary → CIF 0
  • 7
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - director → CIF 0
  • 8
    Wright, Stephen Dennis
    Individual (9 offsprings)
    Officer
    2002-08-20 ~ 2006-01-20
    OF - secretary → CIF 0
  • 9
    Whitehead, Guy
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-08-22
    OF - director → CIF 0
parent relation
Company in focus

HOT FLATS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HOT FLATS LIMITED
    Info
    Registered number 03965919
    One Canada Square, Canary Wharf, London E14 5AP
    Private Limited Company incorporated on 2000-04-06 and dissolved on 2022-03-29 (21 years 11 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.