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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 16
  • 1
    Underhill, Anthony Owen
    Fund Manager born in August 1952
    Individual (30 offsprings)
    Officer
    2002-01-04 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Jarrett, Desmond Mason
    Fund Manager born in July 1952
    Individual (30 offsprings)
    Officer
    2006-03-09 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Anderson, William Wallace
    Director born in February 1950
    Individual (121 offsprings)
    Officer
    2006-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual (34 offsprings)
    Officer
    2002-01-04 ~ 2010-05-17
    OF - Director → CIF 0
  • 5
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2013-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Fox, Ian John
    Solicitor born in January 1968
    Individual (31 offsprings)
    Officer
    2001-11-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (82 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Suttie, Lisa
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 10
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (65 offsprings)
    Officer
    2002-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (67 offsprings)
    Officer
    2002-01-04 ~ 2012-12-12
    OF - Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2001-10-25 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
  • 15
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2002-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2001-10-25 ~ 2001-11-14
    OF - Director → CIF 0
parent relation
Company in focus

HGI PROPERTY LIMITED

Period: 2002-01-02 ~ 2014-12-29
Company number: 04310750
Registered names
HGI PROPERTY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • HGI PROPERTY LIMITED
    Info
    DIVINEREALM LIMITED - 2002-01-02
    Registered number 04310750
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2014-12-29 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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