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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 1
Ceased 15
  • 1
    Bichlmaier, Franz
    Born in March 1956
    Individual
    Officer
    2008-03-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 2
    Ward Smith, Kenneth
    Born in September 1946
    Individual
    Officer
    2002-09-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Avery, Timmy Jay
    Born in September 1958
    Individual
    Officer
    2012-09-13 ~ 2021-03-15
    OF - Director → CIF 0
    Avery, Timmy Jay
    Individual
    Officer
    2011-11-30 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Derrick, John Griffith
    Born in June 1973
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Wilmanns, Justus Christopher
    Born in July 1968
    Individual
    Officer
    2010-07-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 6
    Kirby, Robert
    Individual
    Officer
    2005-12-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 7
    Hinson, William
    Individual
    Officer
    2002-09-10 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 8
    Knoefler, Patrick
    Individual
    Officer
    2024-08-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 9
    Rafflenbeul, Christian
    Born in July 1974
    Individual
    Officer
    2021-03-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Brugger, Marc
    Born in September 1975
    Individual
    Officer
    2024-11-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Howell, Wayne
    Individual
    Officer
    2021-09-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Wilman, Peter
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2012-09-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Wilhelmson, Stefan Bengt
    Born in November 1960
    Individual
    Officer
    2005-12-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Secretary → CIF 0
  • 15
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Director → CIF 0
parent relation
Company in focus

HQ CAPITAL (UK) LIMITED

Previous name
AUDA (UK) LIMITED - 2015-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HQ CAPITAL (UK) LIMITED
    Info
    AUDA (UK) LIMITED - 2015-09-01
    Registered number 04530794
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.