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
Waldock, Kerry
Born in June 1965Individual (3 offsprings)Officer2001-08-07 ~ 2002-11-11OF - Director → CIF 0 - 2
Johnson, Carin Elisabeth
Born in July 1963Individual (6 offsprings)Officer2006-03-16 ~ 2016-04-29OF - Director → CIF 0 - 4
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 shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Pumfrey, David John
Chartered Accountant born in December 1966Individual (18 offsprings)Officer2016-04-29 ~ nowOF - Director → CIF 0 - 6
Turner, Robert James
Independent Financial Adviser born in January 1966Individual (5 offsprings)Officer2005-06-22 ~ 2006-03-16OF - Director → CIF 0 - 7
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 15357 offsprings)Officer2001-08-07 ~ 2001-08-07OF - Nominee Director → CIF 0 - 8
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 17259 offsprings)Officer2001-08-07 ~ 2001-08-07OF - Nominee Secretary → CIF 0 - 9
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
Company in focus
HILL STREET SECRETARIES LIMITED
Period: 2001-08-07 ~ 2018-01-09
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 status of the company number 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
14
- 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 11 - Secretary → ME - 2
HILL STREET REGISTRARS LIMITED
0069775614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (22 parents, 127 offsprings)Person with significant control2016-04-06 ~ 2016-05-20CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2001-12-31 ~ 2016-04-29CIF 10 - Secretary → ME - 4
LAURUS PROPERTIES LIMITED
0614813614th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-09 ~ 2017-07-20CIF 1 - Secretary → ME - 5LEVELLO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-02SAVVY SWITCHES LIMITED
- 2021-06-21 0468072518 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (7 parents)Officer2003-02-27 ~ 2003-02-27CIF 6 - Secretary → ME - 6MJR HOLDINGS LIMITED - now
BT ENTERPRISES LIMITED
- 2003-08-26 046601455th Floor 37 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-06-09 ~ 2003-06-10CIF 5 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-09-26TASKASSET LIMITED - 1986-10-243 Field Court, LondonDissolved Corporate (9 parents)Officer2005-04-15 ~ 2017-07-18CIF 7 - Secretary → ME - 8ULTRA 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 12 - Secretary → ME
- 9
PHENE PROPERTY LIMITED
077956895th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-03 ~ dissolvedCIF 13 - Secretary → ME - 10
PPGS LONDON LIMITED
072597385th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-20 ~ dissolvedCIF 14 - Secretary → ME - 11
SETUP VENTURES LIMITED
04849305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-09
Dissolved on 2015-09-2437 Sun Street, LondonDissolved Corporate (10 parents)Officer2003-10-01 ~ 2005-01-20CIF 4 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-12-02BEAUTISTYLE FASHIONS LIMITED
- 2007-03-05 06037047Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2007-01-19 ~ 2007-03-06CIF 3 - Secretary → ME - 13
SKY CREATIONS LIMITED
05741837Risborough Garage, New Road, Princes RisboroughDissolved Corporate (5 parents)Officer2010-03-19 ~ dissolvedCIF 9 - Secretary → ME - 144th Floor 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer2015-10-30 ~ 2016-05-18CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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