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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 21
  • 1
    Standish, Frank James
    Individual (312 offsprings)
    Officer
    2002-01-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Jacques, Francois Michel Jean
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Smalley, Jason Alexander
    Born in May 1969
    Individual (199 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 6
    Zea Betancourt, Larry Jose
    Born in December 1961
    Individual (152 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 8
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Slater, John
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    De Liedekerke, Charles Amedee Marie G R
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2004-04-09
    OF - Director → CIF 0
  • 11
    Smith, Andrew Michael
    Born in July 1963
    Individual (200 offsprings)
    Officer
    2007-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2022-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Collins, Michael Leslie
    Born in May 1956
    Individual (209 offsprings)
    Officer
    2004-04-09 ~ 2015-03-16
    OF - Director → CIF 0
  • 14
    Pickering, Clare
    Born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2004-10-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 16
    Rieder, Wolfgang
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 17
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2005-04-29 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 18
    RMC HBM TRADING HUB LIMITED
    - now 02772449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-27 during the appointment or period of control
    Dissolved on 2023-04-17 during the appointment or period of control
    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 (30 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
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-11-30 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    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, 2094 offsprings)
    Officer
    2000-11-30 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HBM HUB (TECHNOLOGY) LIMITED

Period: 2001-01-18 ~ 2023-04-17
Company number: 04117250
Registered names
HBM HUB (TECHNOLOGY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17
HACKREMCO (NO.1762) LIMITED - 2001-01-18 04104529... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HBM HUB (TECHNOLOGY) LIMITED
    Info
    HACKREMCO (NO.1762) LIMITED - 2001-01-18
    Registered number 04117250
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2023-04-17 (22 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.