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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 10
  • 1
    Durrant, William John
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirschberg, Debra Sue
    Born in January 1961
    Individual (1 offspring)
    Officer
    2001-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Tailor, Nishit
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Frei, Alfred
    Individual (13 offsprings)
    Officer
    2003-09-18 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 5
    Hendry, Gregor Robin
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 7
    Hirschberg, Mark Gerald
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Director → CIF 0
    Mark Gerald Hirschberg
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Prager, Vivienne
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 9
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London, United Kingdom
    Active Corporate (23 parents, 235 offsprings)
    Officer
    2008-01-29 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-05 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPY PET PRODUCTS LIMITED

Previous name
ARANLINK LIMITED - 2001-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAPPY PET PRODUCTS LIMITED
    Info
    ARANLINK LIMITED - 2001-09-24
    Registered number 04246736
    Unit 1 Flatten Way, Syston, Leicester LE7 1GU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.