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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 9
  • 1
    Mrs Narinder Dhaliwal
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-15 ~ 2023-12-01
    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
  • 2
    Eksi, Catherine Renee
    Certified Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Panayi, Panayis
    Born in November 1954
    Individual (27 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
    Panayi, Panayis
    Accountant born in November 1954
    Individual (27 offsprings)
    2001-02-16 ~ 2012-09-25
    OF - Director → CIF 0
    Mr Panayis Panayi
    Born in November 1954
    Individual (27 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-02-15
    PE - Has significant influence or controlCIF 0
  • 4
    Secord, Lisa
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 5
    Mr Bajinder Dhaliwal
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2017-02-15 ~ 2023-12-01
    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
  • 6
    Taylor, Grainne Mary
    Individual (18 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Georgiou, Dimitris
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-02-14 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-02-14 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHSTAR LIMITED

Period: 2001-02-14 ~ now
Company number: 04160311
Registered name
HIGHSTAR LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
15,755 GBP2023-12-31
7,040 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,940 GBP2023-12-31
-9,117 GBP2022-12-31
Net Current Assets/Liabilities
5,473 GBP2023-12-31
581 GBP2022-12-31
Total Assets Less Current Liabilities
5,473 GBP2023-12-31
581 GBP2022-12-31
Net Assets/Liabilities
5,473 GBP2023-12-31
581 GBP2022-12-31
Equity
5,473 GBP2023-12-31
581 GBP2022-12-31

  • HIGHSTAR LIMITED
    Info
    Registered number 04160311
    72 Fielding Road, Chiswick, London W4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.