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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 16
  • 1
    Bernat-serra, Xavier
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Nouws, Roel
    Individual (1 offspring)
    Officer
    2012-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Jessica Pauline
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-03-31
    OF - Director → CIF 0
    Martin, Jessica Pauline
    Managing Director
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Haerkens, Harry Jacques Anton Maria
    Export Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 5
    De Waard, Cornelis
    Senior Manager born in June 1951
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 6
    Lauret, Heinz Peter
    Finance Manager born in December 1958
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2016-05-19
    OF - Director → CIF 0
  • 7
    Lackhoff, Holger Klaus
    General Manager born in March 1969
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Havermans, Michiel Adriaan
    Company Directo
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Dyer, Graham Paul
    Individual (6 offsprings)
    Officer
    2002-03-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 10
    Maritan, Giorgio
    General Manager born in January 1963
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Spangenberg, Dirk
    Controlling born in April 1969
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Van Campenhoudt, Marc Jan Maria
    Export Manager born in March 1967
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 13
    Bernat-serra, Ramon
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2005-11-11
    OF - Director → CIF 0
  • 14
    Lane, Andrew Herbert
    Director born in January 1957
    Individual (77 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILL STREET 1234 LIMITED

Period: 2016-06-28 ~ 2017-01-03
Company number: 04010036
Registered names
HILL STREET 1234 LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HILL STREET 1234 LIMITED
    Info
    PERFETTI VAN MELLE UK LIMITED - 2016-06-28
    CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2016-06-28
    CHUPA CHUPS UK LIMITED - 2016-06-28
    Registered number 04010036
    31 Hill Street, London W1J 5LS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 and dissolved on 2017-01-03 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.