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
    Brugger, Marc
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Knoefler, Patrick
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Derrick, John Griffith
    Senior Vice President born in June 1973
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Avery, Timmy Jay
    Cheif Financial Officer 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
  • 3
    Kirby, Robert
    Individual
    Officer
    2005-12-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Hinson, William
    Individual
    Officer
    2002-09-10 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 5
    Howell, Wayne
    Individual
    Officer
    2021-09-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Wilmanns, Justus Christopher
    Director born in July 1968
    Individual
    Officer
    2010-07-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Wilman, Peter
    Managing Partner - Chartered Accountants born in January 1954
    Individual (6 offsprings)
    Officer
    2012-09-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Wilhelmson, Stefan Bengt
    Managing Director born in November 1960
    Individual
    Officer
    2005-12-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Rafflenbeul, Christian
    Senior Controller born in July 1974
    Individual
    Officer
    2021-03-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Bichlmaier, Franz
    Managing Director born in March 1956
    Individual
    Officer
    2008-03-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 11
    Ward Smith, Kenneth
    Company Director born in September 1946
    Individual
    Officer
    2002-09-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    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 (22 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.