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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 5
  • 1
    Lynn, Michael David
    Director born in July 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SPEED 3169 LIMITED - 1993-01-19
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    icon of addressCemex House, Evreux Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Rieder, Wolfgang
    Company Executive born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Standish, Frank James
    Chartered Secretary
    Individual (102 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Jacques, Francois Michel Jean
    Chief Executive Officer born in August 1960
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Slater, John
    International Is Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    De Liedekerke, Charles Amedee Marie G R
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-04-09
    OF - Director → CIF 0
  • 10
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-04-09 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-30 ~ 2001-02-16
    PE - Nominee Director → CIF 0
  • 14
    icon of addressPark 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
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-30 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBM HUB (TECHNOLOGY) LIMITED

Previous name
HACKREMCO (NO.1762) LIMITED - 2001-01-18
Standard Industrial Classification
99999 - Dormant Company

  • HBM HUB (TECHNOLOGY) LIMITED
    Info
    HACKREMCO (NO.1762) LIMITED - 2001-01-18
    Registered number 04117250
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2023-04-17 (22 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.