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
Active 5
  • 1
    Lynn, Michael David
    Director born in July 1966
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (5 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
Ceased 15
  • 1
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    2005-04-29 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 2
    De Liedekerke, Charles Amedee Marie G R
    Company Director born in July 1953
    Individual
    Officer
    2000-12-13 ~ 2004-04-09
    OF - Director → CIF 0
  • 3
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Slater, John
    It Director born in August 1959
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 6
    Rieder, Wolfgang
    Company Executive born in October 1968
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (98 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 8
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (84 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Jacques, Francois Michel Jean
    Chief Executive Officer born in August 1960
    Individual
    Officer
    2000-12-13 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    2004-09-09 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Brill, Tiffany Fern
    Individual
    Officer
    2004-10-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 12
    Standish, Frank James
    Director
    Individual (108 offsprings)
    Officer
    2002-01-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-09 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
  • 14
    Park Lodge, London Road, Dorking, Surrey, England
    Dissolved Corporate (4 parents)
    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
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2000-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HBM HUB LIMITED

Previous name
HACKREMCO (NO.1743) LIMITED - 2000-11-17
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.