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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 2
  • 1
    Nouws, Roel
    Individual (1 offspring)
    Officer
    2012-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lane, Andrew Herbert
    Director born in January 1957
    Individual (45 offsprings)
    Officer
    2016-05-19 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Bernat-serra, Ramon
    Director born in January 1958
    Individual
    Officer
    2000-06-07 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Bernat-serra, Xavier
    Director born in December 1953
    Individual
    Officer
    2000-06-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Van Campenhoudt, Marc Jan Maria
    Export Manager born in February 1967
    Individual
    Officer
    2007-05-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 4
    Lackhoff, Holger Klaus
    General Manager born in February 1969
    Individual
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Maritan, Giorgio
    General Manager born in January 1963
    Individual
    Officer
    2006-03-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Spangenberg, Dirk
    Controlling born in April 1969
    Individual
    Officer
    2005-12-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Martin, Jessica Pauline
    Managing Director born in March 1966
    Individual
    Officer
    2000-07-01 ~ 2002-03-31
    OF - Director → CIF 0
    Martin, Jessica Pauline
    Managing Director
    Individual
    Officer
    2000-06-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Lauret, Heinz Peter
    Finance Manager born in December 1958
    Individual
    Officer
    2005-12-21 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Havermans, Michiel Adriaan
    Company Directo
    Individual
    Officer
    2007-11-30 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 10
    Dyer, Graham Paul
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    De Waard, Cornelis
    Senior Manager born in June 1951
    Individual
    Officer
    2007-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 12
    Haerkens, Harry Jacques Anton Maria
    Export Manager born in May 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL STREET 1234 LIMITED

Previous names
PERFETTI VAN MELLE UK LIMITED - 2016-06-28
CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
CHUPA CHUPS UK LIMITED - 2005-02-24
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.