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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
Active 3
  • 1
    Chen, John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kaup, Eric Ward
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hecktman, Jeffrey
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 2
    Lipoff, Cory
    Lawyer/Businessman born in February 1958
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Zwick, David
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Smiley, Mark Andrew
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2016-01-01
    OF - Director → CIF 0
    Smiley, Mark
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Keefe, Michael
    Merchant Banker born in November 1961
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    D'ardenne, John
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 7
    Sterford Nominees Limited
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 8
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-06-26 ~ 2002-01-28
    PE - Secretary → CIF 0
  • 9
    icon of address5 Revere Drive, One Northbrook Place, Northbrook, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2019-10-28 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DORMANT SFFS LTD - now
    LIBERATOR FINANCE LIMITED - 2009-11-20
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    icon of addressCambridge House, 6-10 Cambridge Terrace Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-04-06 ~ 2000-06-22
    PE - Secretary → CIF 0
  • 11
    icon of addressOne Northbrook Place, 5 Revere Drive, Northbrook, Illinois, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILCO LONDON LIMITED

Previous name
FINDKEEP LIMITED - 2000-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HILCO LONDON LIMITED
    Info
    FINDKEEP LIMITED - 2000-06-23
    Registered number 03966729
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HILCO LONDON LIMITED
    S
    Registered number 03966729
    icon of address84, Grosvenor Street, London, England, W1K 3JZ
    CIF 1 CIF 2
  • HILCO LONDON LIMITED
    S
    Registered number 05907637
    icon of address84, Grosvenor Street, London, England, W1K 3JZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    EUROPEAN TRIMMINGS LIMITED - 1984-01-17
    ITATRIM LIMITED - 1997-08-21
    icon of address1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,749 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SLATERSHELFCO 245 LIMITED - 1992-09-30
    MACCULLOCH & WALLIS (LONDON) LIMITED - 1997-08-26
    icon of address1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -98,502 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SLATERSHELFCO 144 LIMITED - 1988-09-16
    BRITISH TRIMMINGS (HOLDINGS) LIMITED - 1995-07-03
    icon of address1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    icon of calendar 2005-08-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BETTADRINK LIMITED - 2007-03-06
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Officer
    icon of calendar 2007-06-26 ~ now
    CIF 3 - Director → ME
  • 8
    HILCO GP LIMITED - 2021-09-14
    D J K CONTRACTORS LIMITED - 2009-12-08
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -97,338 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-26 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FIT ACQUISITION UK LIMITED - 2017-01-24
    icon of address1 Coronation Point, Coronation Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,212,353 GBP2019-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    BRITISH TRIMMINGS LIMITED - 1995-07-03
    EMERSON NELMES & CO LIMITED - 2008-10-29
    icon of address1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    SIMPLICITY PATTERNS (HOLDINGS) LIMITED - 1995-09-04
    icon of address1 Coronation Point, Coronation Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2014-08-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    EURO EMBASSY LIMITED - 2009-07-14
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    CLEANCOURT LIMITED - 1990-05-02
    icon of address1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    60,062 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    HELPNOTICE LIMITED - 1992-06-01
    icon of address1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,939 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 26
  • 1
    LINKAID LIMITED - 2009-03-18
    icon of addressDenby Pottery, Denby, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ 2025-09-02
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressDerby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-16 ~ 2021-05-05
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 3
    DENBY EMPLOYEE NOMINEES LIMITED - 2020-08-06
    icon of addressDenby Pottery, Denby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-13 ~ 2025-09-02
    CIF 24 - Has significant influence or control → OE
  • 4
    HUK 160 LIMITED - 2025-06-26
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-09-02
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HUK 151 LIMITED - 2025-01-28
    icon of address84 Grosvenor Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-09-02
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUK 93 LIMITED - 2019-06-28
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-06-25 ~ 2025-09-02
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BETTADRINK LIMITED - 2007-03-06
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -16,533 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    icon of address84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,770 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-09-04 ~ 2025-09-02
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ 2025-09-02
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-04 ~ 2025-09-02
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-09-02
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-09-02
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ 2025-09-02
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,133 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,680,639 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-10 ~ 2025-09-02
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2017-03-23 ~ 2025-09-02
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-11-06 ~ 2025-09-02
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,375 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-11-28 ~ 2025-09-02
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-03-06 ~ 2025-09-02
    CIF 26 - Ownership of shares – 75% or more → OE
  • 22
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,581 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2025-09-02
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,501 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-08-01 ~ 2025-09-02
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HUK 60 LIMITED - 2015-04-01
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -356,996 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HUK 95 LIMITED - 2020-05-06
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,495 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-03-09 ~ 2025-09-02
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-11-17 ~ 2025-09-02
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.