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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Kaup, Eric Ward
Born in August 1970Individual (3 offsprings)Officer2014-03-31 ~ nowOF - Director → CIF 0 - 2
Smiley, Mark Andrew
Finance Director born in September 1953Individual (5 offsprings)Officer2007-09-26 ~ 2016-01-01OF - Director → CIF 0Smiley, Mark
ExecutiveIndividual (5 offsprings)Officer2002-01-28 ~ 2016-01-01OF - Secretary → CIF 0 - 3
Hecktman, Jeffrey
Born in September 1953Individual (3 offsprings)Officer2000-06-22 ~ nowOF - Director → CIF 0 - 4
Lockhart-ross, Inca
Individual (163 offsprings)Officer2016-01-01 ~ 2022-06-20OF - Secretary → CIF 0 - 5
Zwick, David
Director born in March 1970Individual (8 offsprings)Officer2016-01-01 ~ 2016-09-30OF - Director → CIF 0 - 6
Sterford Nominees Limited
Individual (20 offsprings)Officer2000-04-06 ~ 2000-06-22OF - Director → CIF 0 - 7
Chen, John
Born in June 1954Individual (4 offsprings)Officer2014-03-31 ~ nowOF - Director → CIF 0 - 9
Keefe, Michael
Merchant Banker born in November 1961Individual (1 offspring)Officer2000-06-22 ~ 2014-03-31OF - Director → CIF 0 - 10
Lipoff, Cory
Lawyer/Businessman born in February 1958Individual (1 offspring)Officer2000-06-22 ~ 2014-03-31OF - Director → CIF 0 - 11
FILEX SERVICES LIMITED
02566556179 Great Portland Street, LondonActive Corporate (19 parents, 577 offsprings)Officer2001-06-26 ~ 2002-01-28OF - Secretary → CIF 0 - 12One Northbrook Place, 5 Revere Drive, Northbrook, Illinois, United StatesCorporate (12 offsprings)Person with significant control2016-04-06 ~ 2019-10-28PE - Ownership of shares – 75% or more → CIF 0
- 135 Revere Drive, One Northbrook Place, Northbrook, Illinois, United StatesCorporate (2 offsprings)Person with significant control2019-10-28 ~ 2019-10-28PE - Ownership of shares – 75% or more → CIF 0
- 14World Trade Center Building, 2-4-1, Hamamatsu-cho, Minato-ku, Tokyo, JapanCorporate (33 offsprings)Person with significant control2025-09-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 15DORMANT SFFS LTD - nowSTERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10LIBERATOR FINANCE LIMITED - 2009-11-20THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
STERFORD CORPORATE SERVICES LIMITED
- 2005-06-06 03512954ROLLSTREAM LIMITED - 1998-04-09Cambridge House, 6-10 Cambridge Terrace Regents Park, LondonActive Corporate (5 parents, 58 offsprings)Officer2000-04-06 ~ 2000-06-22OF - Secretary → CIF 0
Company in focus
HILCO LONDON LIMITED
Period: 2000-06-23 ~ now
Company number: 03966729
Registered names
HILCO LONDON LIMITED - now
FINDKEEP LIMITED - 2000-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HILCO LONDON LIMITED
InfoFINDKEEP LIMITED - 2000-06-23Registered number 0396672984 Grosvenor Street, London W1K 3JZPRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0HILCO LONDON LIMITED
SRegistered number 0396672984, Grosvenor Street, London, England, W1K 3JZCIF 1 CIF 2HILCO LONDON LIMITED
SRegistered number 0590763784, Grosvenor Street, London, England, W1K 3JZCIF 3
Offspring entities and appointments
46
- 1ITATRIM LIMITED - 1997-08-21EUROPEAN TRIMMINGS LIMITED - 1984-01-171 Coronation Point Coronation Street, South Reddish, Stockport, CheshireActive Corporate (19 parents)Person with significant control2025-08-14 ~ nowCIF 33 - Ownership of voting rights - More than 50% but less than 75% → OECIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BRITISH TRIMMINGS (LEEK) LIMITED
009266361 Coronation Point Coronation Street, South Reddish, Stockport, CheshireActive Corporate (19 parents)Person with significant control2025-08-14 ~ nowCIF 34 - Ownership of voting rights - More than 50% but less than 75% → OECIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 3MACCULLOCH & WALLIS (LONDON) LIMITED - 1997-08-26SLATERSHELFCO 245 LIMITED - 1992-09-301 Coronation Point Coronation Street, South Reddish, Stockport, CheshireActive Corporate (25 parents)Person with significant control2025-08-14 ~ nowCIF 39 - Ownership of voting rights - More than 50% but less than 75% → OECIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 4BRITISH TRIMMINGS (HOLDINGS) LIMITED - 1995-07-03SLATERSHELFCO 144 LIMITED - 1988-09-16C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (33 parents, 6 offsprings)Person with significant control2025-08-14 ~ nowCIF 36 - Ownership of shares – More than 50% but less than 75% → OECIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5LINKAID LIMITED - 2009-03-18Denby Pottery, Denby, DerbyshireActive Corporate (17 parents, 9 offsprings)Person with significant control2019-09-03 ~ 2025-09-02CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 6
DENBY PROPERTY LIMITED
13205780Derby Road, Denby, Ripley, Derbyshire, EnglandDissolved Corporate (7 parents)Person with significant control2021-02-16 ~ 2021-05-05CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE - 8
DOUGLAS-FIR GP LIMITED
0836869884 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 984 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2025-03-31 ~ 2025-09-02CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OECIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 1084 Grosvenor Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2024-12-09 ~ 2025-09-02CIF 46 - Ownership of shares – More than 25% but not more than 50% → OECIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11HUK 93 LIMITED - 2019-06-2884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-06-25 ~ 2025-09-02CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 12PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (11 parents, 144 offsprings)Officer2005-08-18 ~ nowCIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
- 13BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2007-06-26 ~ nowCIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-02CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 14
HILCO INVESTMENTS LIMITED
0671209284 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2025-09-02CIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 15HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24PROP CO LIMITED - 2011-07-26CONSERVATIVE LIMITED - 2009-07-1684 Grosvenor Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE
- 1684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-09-04 ~ 2025-09-02CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 17D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 1884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2023-08-15 ~ nowCIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 1980 New Bond Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 2084 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-02 ~ 2025-09-02CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OECIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 2184 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-04 ~ 2025-09-02CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OECIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 2284 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-03-28 ~ 2025-09-02CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OECIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 2384 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-14 ~ 2025-09-02CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 2484 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-19 ~ 2025-09-02CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OECIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 2584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2025-09-02CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 2684 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-10 ~ 2025-09-02CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 2784 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-03-23 ~ 2025-09-02CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 2884 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-11-06 ~ 2025-09-02CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 2984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-11-28 ~ 2025-09-02CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 3084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-03-06 ~ 2025-09-02CIF 25 - Ownership of shares – 75% or more → OE
- 3184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-03-20 ~ 2025-09-02CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 3284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-08-01 ~ 2025-09-02CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3384 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-04-26 ~ dissolvedCIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 34FIT ACQUISITION UK LIMITED - 2017-01-241 Coronation Point, Coronation Street, Stockport, Cheshire, EnglandActive Corporate (13 parents)Person with significant control2025-08-14 ~ nowCIF 40 - Ownership of shares – More than 50% but less than 75% → OECIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 35
MCDH GP LIMITED
0830398984 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 36HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2025-09-02CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3784 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-03-09 ~ 2025-09-02CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
ROWAN GP I LIMITED
0788490284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 39EMERSON NELMES & CO LIMITED - 2008-10-29BRITISH TRIMMINGS LIMITED - 1995-07-031 Coronation Point Coronation Street, South Reddish, Stockport, CheshireActive Corporate (20 parents)Person with significant control2025-08-14 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 40SIMPLICITY PATTERNS (HOLDINGS) LIMITED - 1995-09-04C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (26 parents)Person with significant control2025-08-14 ~ nowCIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 41
TRILLIUM GP LIMITED
0871341584 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-08-20 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 44
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-11-17 ~ 2025-09-02CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 45CLEANCOURT LIMITED - 1990-05-021 Coronation Point Coronation Street, South Reddish, Stockport, CheshireActive Corporate (21 parents)Person with significant control2025-08-14 ~ nowCIF 37 - Ownership of shares – More than 50% but less than 75% → OECIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46HELPNOTICE LIMITED - 1992-06-011 Coronation Point Coronation Street, South Reddish, Stockport, CheshireActive Corporate (23 parents)Person with significant control2025-08-14 ~ nowCIF 38 - Ownership of shares – More than 50% but less than 75% → OECIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
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