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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Liow, Susan Phaik Suan
    Group Finance Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-03-28 ~ 2007-06-30
    OF - Director → CIF 0
    Liow, Susan Phaik Suan
    Individual (10 offsprings)
    Officer
    2006-07-02 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 2
    Mills, Michael William
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2006-11-25
    OF - Director → CIF 0
  • 3
    Parsons, Edward James
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2015-06-01 ~ 2021-08-20
    OF - Director → CIF 0
    Parsons, Edward James
    Individual (28 offsprings)
    Officer
    2017-02-22 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 4
    Perez, Michael Edward
    Group Chief Executive Officer born in January 1973
    Individual (14 offsprings)
    Officer
    2013-01-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Humphreys, Lee Graham
    Chief Executive Officer - Digital born in November 1976
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Attley, David John
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (64 offsprings)
    Officer
    2009-09-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Marriner, Andrew Clifford
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2006-07-02
    OF - Secretary → CIF 0
  • 10
    Mathers, David Stuart
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    2004-06-08 ~ 2005-11-17
    OF - Director → CIF 0
  • 11
    Hunt, Howard Richard
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2003-04-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Price, Andrew John
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Dixon, Nicholas William
    Director born in November 1961
    Individual (27 offsprings)
    Officer
    2019-02-07 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Kench, Sasha Marie
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 15
    O'shea, Nicholas Desmond John
    Accountant born in July 1954
    Individual (59 offsprings)
    Officer
    2003-02-27 ~ 2003-04-10
    OF - Director → CIF 0
    O'shea, Nicholas Desmond John
    Accountant
    Individual (59 offsprings)
    Officer
    2003-02-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 16
    Dunckley, Kevin
    Chief Sustainability & Innovation Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Barnes, Alexander Paul
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 19
    Samuels, Peter Trevor
    Chartered Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    2004-01-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (51 offsprings)
    Officer
    2016-01-06 ~ 2019-06-19
    OF - Director → CIF 0
  • 21
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 22
    Bingon, Craig Stanley
    Non Executive Director - Hh Global Board born in November 1961
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2021-08-20
    OF - Director → CIF 0
  • 23
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Mr Robert John Fergus Macmillan
    Born in March 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 24
    De Botton, Raphael Maurice Charles Vital
    Director born in January 1979
    Individual (37 offsprings)
    Officer
    2020-03-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 25
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 26
    Khatoun, Amer
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 27
    Lipinski, Andrew Alexander
    Director born in July 1950
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 28
    Fox, Juliette
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 29
    North, Clive Adam
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 30
    Massey, Anthony William
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 31
    Schu, Reinhard
    Individual (20 offsprings)
    Officer
    2018-08-29 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 32
    Nunn, Stephen Christopher Charles
    Non-Executive Director born in March 1963
    Individual (43 offsprings)
    Officer
    2016-03-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 33
    Tolman, Jeffery Alexander Spencer
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    HH GLOBAL GROUP LIMITED
    10884962
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HH GLOBAL LIMITED

Period: 2013-02-25 ~ now
Company number: 04680562
Registered names
HH GLOBAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HH GLOBAL LIMITED
    Info
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Registered number 04680562
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • HH GLOBAL LIMITED
    S
    Registered number 04680562
    Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ADARE INTERNATIONAL HOLDINGS LIMITED
    10828012
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DISPLAYPLAN HOLDINGS LIMITED
    - now 07095684
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    BRABCO 925 LIMITED - 2010-01-05
    Clare House, High Street, Baldock, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    EYELEVEL SOLUTIONS LIMITED
    06861592
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2020-10-01 ~ 2024-03-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    H H ASSOCIATES (EUROPE) LIMITED
    05202748
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    H H ASSOCIATES LIMITED
    - now 02671533
    ENCORE PRINT LIMITED - 1992-02-27
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    HH GLOBAL CORPORATE SERVICES LIMITED
    10709268
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    HH GLOBAL FINANCE HOLDINGS LIMITED
    12408298
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ 2020-02-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HHGI HOLDINGS LIMITED
    - now 09228844
    HH GLOBAL INTERACTIVE LIMITED
    - 2021-01-04 09228844 03952959
    VERITEVA LIMITED
    - 2020-02-04 09228844
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    INNERWORKINGS (NI) LIMITED
    - now NI610875
    XM SOLUTIONS (NI) LIMITED - 2014-10-08
    Murray House, Murray Street, Belfast, N.ireland
    Active Corporate (15 parents)
    Person with significant control
    2020-10-01 ~ 2024-02-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    INNERWORKINGS EUROPE LIMITED
    - now 01845737
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    MERCHANDISE MANIA LIMITED
    03957211
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2020-10-01 ~ 2024-03-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    NORTHELL PARTNERS LTD
    - now 05022710
    THE FACTORY PARTNERSHIP LIMITED - 2023-05-23
    29 Temple Lane, Copmanthorpe, North Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    PROFESSIONAL PACKAGING SERVICES LTD.
    - now 01567813 06068085
    PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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