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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 15
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 2
    Starrett, Craig
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    Bieller, Larry
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    O'brien, Scott Timothy
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Dipple, Christopher John
    Engineer born in December 1964
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Graham, Ian Thomas
    Attorney born in August 1968
    Individual (18 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Ebanks, Christine Mary
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 9
    Williams, Mark
    Chief Financial Officer born in May 1956
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Cross, Geoffrey William, Mr.
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Jones, David
    Finance Controller
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 13
    Jacobs, Bradley Warren
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Cross, Rebecca Isabel
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2006-07-10
    OF - Director → CIF 0
  • 15
    DLC COMPANY SERVICES LIMITED
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    30 Old Burlington Street, London
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2007-07-19 ~ 2007-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HIATT AND COMPANY LIMITED

Period: 2001-07-11 ~ 2012-07-19
Company number: 04102480
Registered names
HIATT AND COMPANY LIMITED - Dissolved 08509624
Standard Industrial Classification
7499 - Non-trading Company

  • HIATT AND COMPANY LIMITED
    Info
    HIATT HOLDINGS LIMITED - 2001-07-11
    Registered number 04102480
    8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2012-07-19 (11 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.