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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
Active 2
  • 1
    Khan, Darren Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Piggott, Jane Mary
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Phillips, Denise
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Holden, John Peter
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 5
    Faulkner, Clive David
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Thomas, Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2002-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPERIAN CONTRACTS LIMITED

Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • HYPERIAN CONTRACTS LIMITED
    Info
    Registered number 04302429
    icon of addressBrentmead House, Britannia Road, London N12 9RY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 and dissolved on 2015-07-10 (13 years 9 months). The company status is Liquidation.
    CIF 0
  • HYPERIAN CONTRACTS LIMITED
    S
    Registered number 04302429
    icon of address42, Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2012-01-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.