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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Turner, Robert James
Independent Financial Adviser born in January 1966Individual (5 offsprings)Officer2005-06-22 ~ 2006-03-16OF - Director → CIF 0 - 2
Johnson, Carin Elizabeth
Company Director born in July 1963Individual (6 offsprings)Officer2006-03-16 ~ 2016-04-29OF - Director → CIF 0 - 3
Jackson, Karen Lesley
Executive Assistant born in August 1963Individual (2 offsprings)Officer2002-11-11 ~ 2005-06-22OF - Director → CIF 0Karen Lesley Jackson
Born in August 1975Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Waldock, Kerry
Born in June 1965Individual (3 offsprings)Officer2001-08-07 ~ 2002-11-11OF - Director → CIF 0 - 5
Pumfrey, David John
Chartered Accountant born in December 1966Individual (18 offsprings)Officer2016-04-29 ~ nowOF - Director → CIF 0 - 7
HILL STREET DIRECTORS LIMITED
042664054th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2006-03-15 ~ 2016-04-29OF - Secretary → CIF 0 - 8
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 13358 offsprings)Equity (Company account)2 GBP2022-11-30Officer2001-08-07 ~ 2001-08-07OF - Nominee Secretary → CIF 0 - 9
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 12064 offsprings)Equity (Company account)2 GBP2021-11-30Officer2001-08-07 ~ 2001-08-07OF - Nominee Director → CIF 0
Company in focus
HILL STREET SECRETARIES LIMITED
Company number: 04266408
Registered name
HILL STREET SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 04266408
HILL STREET SECRETARIES LIMITED
Info4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQPRIVATE LIMITED COMPANY incorporated on 2001-08-07 and dissolved on 2018-01-09 (16 years 5 months). The company status is Dissolved.CIF 0 HILL STREET SECRETARIES LIMITED
SRegistered number missing4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQCIF 1HILL STREET SECRETARIES LIMITED
SRegistered number missing5th Floor 7-10 Chandos Street, London, W1G 9DQCIF 2 CIF 3
Offspring entities and appointments
12
- 1
HILL STREET DIRECTORS LIMITED
042664054th Floor, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2001-08-07 ~ 2016-04-29CIF 10 - Secretary → ME - 2
HILL STREET REGISTRARS LIMITED
0069775614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (22 parents, 97 offsprings)Equity (Company account)100 GBP2023-11-30Person with significant control2016-04-06 ~ 2016-05-20CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2001-12-31 ~ 2016-04-29CIF 9 - Secretary → ME - 3
LAURUS PROPERTIES LIMITED
0614813614th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-23,484 GBP2021-03-31Officer2007-03-09 ~ 2017-07-20CIF 1 - Secretary → ME - 4LEVELLO LIMITED - now
SAVVY SWITCHES LIMITED
- 2021-06-21 0468072518 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (6 parents)Equity (Company account)-98,529 GBP2023-06-30Officer2003-02-27 ~ 2003-02-27CIF 5 - Secretary → ME - 5MJR HOLDINGS LIMITED - now
BT ENTERPRISES LIMITED
- 2003-08-26 046601455th Floor 37 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)800,462 GBP2024-03-31Officer2003-06-09 ~ 2003-06-10CIF 4 - Secretary → ME - 6TASKASSET LIMITED - 1986-10-243 Field Court, LondonDissolved Corporate (8 parents)Officer2005-04-15 ~ 2017-07-18CIF 6 - Secretary → ME
- 7ULTRA GREEN OM HOLDING COMPANY LTD. - 2010-08-03ITC. SA LIMITED - 2010-01-265th Floor 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2012-02-10 ~ dissolvedCIF 11 - Secretary → ME
- 8
PPGS LONDON LIMITED
072597385th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-20 ~ dissolvedCIF 12 - Secretary → ME - 9
SETUP VENTURES LIMITED
0484930537 Sun Street, LondonDissolved Corporate (9 parents)Officer2003-10-01 ~ 2005-01-20CIF 3 - Secretary → ME - 11
SKY CREATIONS LIMITED
05741837Risborough Garage, New Road, Princes RisboroughDissolved Corporate (5 parents)Officer2010-03-19 ~ dissolvedCIF 8 - Secretary → ME - 12
TRADE360 LIMITED
092554624th Floor 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer2015-10-30 ~ 2016-05-18CIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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