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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 8
  • 1
    Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Waldock, Kerry
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Johnson, Carin Elisabeth
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Jackson, Karen Lesley
    Executive Assistant born in August 1963
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    Turner, Robert James
    Independent Financial Adviser born in January 1966
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2006-03-16
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2001-08-07 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 7
    HILL STREET SECRETARIES LIMITED
    04266408
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2001-08-07 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2001-08-07 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL STREET DIRECTORS LIMITED

Period: 2001-08-07 ~ 2017-10-31
Company number: 04266405
Registered name
HILL STREET DIRECTORS LIMITED - Dissolved
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 status of the company number 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 5
  • 1
    HILL STREET REGISTRARS LIMITED
    00697756
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (22 parents, 97 offsprings)
    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
    HILL STREET SECRETARIES LIMITED
    04266408
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2006-03-15 ~ 2016-04-29
    CIF 4 - Secretary → ME
  • 3
    MDWE (KILLAMARSH) LIMITED - now
    CORAL PROJECTS LIMITED
    - 2011-02-23 06354323 06423437
    The Firs, 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-18 ~ 2008-08-27
    CIF 2 - Director → ME
  • 4
    MJR HOLDINGS LIMITED - now
    BT ENTERPRISES LIMITED
    - 2003-08-26 04660145
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2003-06-10
    CIF 3 - Director → ME
  • 5
    SHUKLA BROTHERS LIMITED
    06557841
    142 Aldborough Road South, Ilford, Essex, England
    Active Corporate (9 parents)
    Officer
    2008-09-25 ~ 2010-12-02
    CIF 1 - Director → ME

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