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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 20
  • 1
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2004-10-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 2
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2005-04-29 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 3
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacques, Francois Michel Jean
    Chief Executive Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Slater, John
    It Director born in August 1959
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 7
    De Liedekerke, Charles Amedee Marie G R
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2000-12-13 ~ 2004-04-09
    OF - Director → CIF 0
  • 8
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 11
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2004-09-09 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Standish, Frank James
    Director
    Individual (296 offsprings)
    Officer
    2002-01-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (189 offsprings)
    Officer
    2007-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Rieder, Wolfgang
    Company Executive born in October 1968
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 15
    Lynn, Michael David
    Director born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 17
    CHANGEISSUES LIMITED
    03841259
    Park Lodge, London Road, Dorking, Surrey, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-11-09 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-11-09 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 20
    RMC HBM TRADING HUB LIMITED
    - now 02772449
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    Cemex House, Evreux Way, Rugby, Warwickshire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HBM HUB LIMITED

Period: 2000-11-17 ~ 2023-04-17
Company number: 04104527
Registered names
HBM HUB LIMITED - Dissolved
HACKREMCO (NO.1743) LIMITED - 2000-11-17 03386057... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HBM HUB LIMITED
    Info
    HACKREMCO (NO.1743) LIMITED - 2000-11-17
    Registered number 04104527
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 and dissolved on 2023-04-17 (22 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.