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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 32
  • 1
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (36 offsprings)
    Officer
    2016-06-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Cranney, Jared Stephen
    Individual (37 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 3
    Wiseman, Brian Lewis
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2001-07-05 ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Tomkins, Ian
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2001-07-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual (16 offsprings)
    Officer
    2001-07-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 5
    Beach, Andrew William
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Rivers, Alice
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Wreford, Spencer James
    Born in June 1971
    Individual (103 offsprings)
    Officer
    2001-10-03 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2009-03-13 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Driscoll, Julie Driscoll
    Regional Director born in June 1968
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Lewis, Lawrie
    Born in February 1944
    Individual (13 offsprings)
    Officer
    2001-07-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 11
    Keen, Stephen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Cook, Nicholas Paul
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Gadhia, Anil Harilal
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 14
    Warsop, James Richard
    Accountant born in May 1987
    Individual (40 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 15
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (45 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 16
    Taylor, Russell William
    Born in August 1958
    Individual (39 offsprings)
    Officer
    2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Individual (39 offsprings)
    Officer
    2003-03-24 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 17
    Chillman, Robert William Edward
    Finance Director born in May 1979
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Kingan, Anneka
    Individual (32 offsprings)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 19
    Sinclair-stott, Richard Alistair
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 20
    Tebbutt, Colette
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2001-07-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    Dixon, Stephen Glenn
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2010-02-23
    OF - Director → CIF 0
    Dixon, Stephen Glenn
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 22
    Sinclair Stott, Catherine
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2001-05-04 ~ 2001-07-05
    OF - Director → CIF 0
  • 23
    Meredith, Matthew William Wells
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2003-08-08
    OF - Director → CIF 0
  • 24
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (73 offsprings)
    Officer
    2016-01-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 25
    Dye, William
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 26
    Moody, Sarah Mary
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 28
    ITE ENTERPRISES LIMITED - now 03372928
    HYVE ENTERPRISES LIMITED - 2022-04-05 03372928 14028707... (more)
    ITE ENTERPRISES LIMITED
    - 2019-09-20 03372928
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    HYVE HOLDINGS LIMITED
    - now 06975153
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    HYVE ENTERPRISES LTD
    14028707 03372928... (more)
    2, Kingdom Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 32
    HYVE ENTERPRISES 2 LTD
    14060823 03372928... (more)
    2, Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-06-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYVE MODA LIMITED

Period: 2019-09-23 ~ 2024-04-16
Company number: 04211308
Registered names
HYVE MODA LIMITED - Dissolved
ITE MODA LIMITED - 2019-09-23
Recent Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers

Related profiles found in government register
  • HYVE MODA LIMITED
    Info
    ITE MODA LIMITED - 2019-09-23
    EXTENSION 21 LIMITED - 2019-09-23
    Registered number 04211308
    2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 and dissolved on 2024-04-16 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HYVE MODA LIMITED
    S
    Registered number 4211308
    2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • HYVE MODA LIMITED
    S
    Registered number 4211308
    2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    JACKET REQUIRED LIMITED
    07563504
    2 Kingdom Street, London, England, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MWB MAGAZINES LIMITED
    04211377 04211353
    2 Kingdom Street, London, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RAS HOLDINGS LIMITED
    04211246
    2 Kingdom Street, London, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WWB MAGAZINES LIMITED
    04211353 04211377
    2 Kingdom Street, London, England, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.