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
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lynn, Michael David
    Director born in July 1966
    Individual (53 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ dissolved
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Standish, Frank James
    Director
    Individual (102 offsprings)
    Officer
    2002-01-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Rieder, Wolfgang
    Company Executive born in October 1968
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 4
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Jacques, Francois Michel Jean
    Chief Executive Officer born in August 1960
    Individual
    Officer
    2000-12-13 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2004-09-09 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Slater, John
    It Director born in August 1959
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Brill, Tiffany Fern
    Individual
    Officer
    2004-10-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 11
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2005-04-29 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 12
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 13
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-11-09 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 15
    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
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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.