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
    Hecktman, Jeffrey
    Chairman born in September 1953
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Kaup, Eric Ward
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Chen, John
    Chief Financial Officer born in June 1954
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sterford Nominees Limited
    Individual
    Officer
    2000-04-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Keefe, Michael
    Merchant Banker born in November 1961
    Individual
    Officer
    2000-06-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Zwick, David
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    D'ardenne, John
    Individual
    Officer
    2000-06-22 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 5
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2016-01-01 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 6
    Smiley, Mark Andrew
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2016-01-01
    OF - Director → CIF 0
    Smiley, Mark
    Executive
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Lipoff, Cory
    Lawyer/Businessman born in February 1958
    Individual
    Officer
    2000-06-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    5 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
  • 9
    One Northbrook Place, 5 Revere Drive, Northbrook, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-26 ~ 2002-01-28
    PE - Secretary → CIF 0
  • 11
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge 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
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
    84 Grosvenor Street, London W1K 3JZ
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HILCO LONDON LIMITED
    S
    Registered number 03966729
    84, Grosvenor Street, London, England, W1K 3JZ
    CIF 1 CIF 2
  • HILCO LONDON LIMITED
    S
    Registered number 05907637
    84, Grosvenor Street, London, England, W1K 3JZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    LINKAID LIMITED - 2009-03-18
    Denby Pottery, Denby, Derbyshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-09-03 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DENBY EMPLOYEE NOMINEES LIMITED - 2020-08-06
    Denby Pottery, Denby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-13 ~ now
    CIF 24 - Has significant influence or control → OE
  • 3
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    HUK 151 LIMITED - 2025-01-28
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HUK 93 LIMITED - 2019-06-28
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Person with significant control
    2020-06-25 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2005-08-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BETTADRINK LIMITED - 2007-03-06
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Officer
    2007-06-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -16,533 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,770 GBP2023-12-30
    Person with significant control
    2020-09-04 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HILCO GP LIMITED - 2021-09-14
    D J K CONTRACTORS LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -35,808 GBP2023-12-31
    Person with significant control
    2023-08-15 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-04 ~ 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
  • 15
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-31 ~ 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
  • 17
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ now
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,133 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,680,639 GBP2023-12-30
    Person with significant control
    2016-04-10 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2017-03-23 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    347,000 GBP2020-12-31
    Person with significant control
    2017-11-06 ~ now
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,375 GBP2023-12-30
    Person with significant control
    2019-11-28 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2019-03-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,581 GBP2023-12-30
    Person with significant control
    2019-03-20 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,501 GBP2023-12-30
    Person with significant control
    2020-08-01 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-26 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 28
    HUK 60 LIMITED - 2015-04-01
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -356,996 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    HUK 95 LIMITED - 2020-05-06
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,495 GBP2023-12-30
    Person with significant control
    2020-03-09 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 31
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2014-08-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 32
    EURO EMBASSY LIMITED - 2009-07-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 33
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 34
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2020-11-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-16 ~ 2021-05-05
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.