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 1
  • Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Johnson, Carin Elizabeth
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Jackson, Karen Lesley
    Executive Assistant born in August 1963
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Turner, Robert James
    Independent Financial Adviser born in January 1966
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Waldock, Kerry
    Born in June 1965
    Individual
    Officer
    2001-08-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-08-07 ~ 2016-04-29
    PE - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-08-07 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-08-07 ~ 2001-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILL STREET DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HILL STREET DIRECTORS LIMITED
    Info
    Registered number 04266405
    4th Floor, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2001-08-07 and dissolved on 2017-10-31 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • HILL STREET DIRECTORS LIMITED
    S
    Registered number missing
    5th Floor, 7-10 Chandos Street, London, W1G 9DQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2001-12-31 ~ 2016-04-29
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-03-15 ~ 2016-04-29
    CIF 4 - Secretary → ME
  • 3
    CORAL PROJECTS LIMITED - 2011-02-23
    The Firs, 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ 2008-08-27
    CIF 2 - Director → ME
  • 4
    BT ENTERPRISES LIMITED - 2003-08-26
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    800,462 GBP2024-03-31
    Officer
    2003-06-09 ~ 2003-06-10
    CIF 3 - Director → ME
  • 5
    142 Aldborough Road South, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,480 GBP2023-03-31
    Officer
    2008-09-25 ~ 2010-12-02
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.