logo
explain how to read the page

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
    Martin, Jessica Pauline
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-03-31
    OF - Director → CIF 0
    Martin, Jessica Pauline
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Van Campenhoudt, Marc Jan Maria
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Nouws, Roel
    Individual (1 offspring)
    Officer
    2012-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    De Waard, Cornelis
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Dyer, Graham Paul
    Individual (6 offsprings)
    Officer
    2002-03-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Havermans, Michiel Adriaan
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Bernat-serra, Ramon
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Haerkens, Harry Jacques Anton Maria
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 9
    Lackhoff, Holger Klaus
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Spangenberg, Dirk
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Lane, Andrew Herbert
    Born in January 1957
    Individual (78 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Lauret, Heinz Peter
    Born in December 1958
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2016-05-19
    OF - Director → CIF 0
  • 13
    Bernat-serra, Xavier
    Born in December 1953
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Maritan, Giorgio
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → 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
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.