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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 23
  • 1
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Weight, James Dominic
    Company Director born in April 1965
    Individual (183 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (40 offsprings)
    Officer
    2002-06-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Dunn, Jeffrey Doubleday
    Business Executive born in March 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2003-07-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (59 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 15
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Ruffini, Stephen Charles
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2005-10-30
    OF - Director → CIF 0
  • 17
    Birrell, Nigel Norman
    Director Corporate Development born in March 1963
    Individual (36 offsprings)
    Officer
    2002-06-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Taylor, Richard George
    Company Secretary born in August 1950
    Individual (78 offsprings)
    Officer
    2002-06-19 ~ 2003-01-23
    OF - Director → CIF 0
    Taylor, Richard George
    Company Secretary
    Individual (78 offsprings)
    Officer
    2002-06-19 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 19
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Catchpole, Edward Laurence
    Svp Marketing Fr Mattel Inc. born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIT VENTURES 3

Period: 2002-06-19 ~ 2016-04-18
Company number: 04464784 04464793... (more)
Registered name
HIT VENTURES 3 - Dissolved 04464793... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HIT VENTURES 3
    Info
    Registered number 04464784
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 2002-06-19 and dissolved on 2016-04-18 (13 years 9 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.