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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 15
  • 1
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Cummings, Nicholas Richard
    Charter Surveyor born in December 1964
    Individual (10 offsprings)
    Officer
    2003-08-18 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Connolley, Dominic
    Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Jeffrey Constable Hines
    Born in April 1955
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    O'donnell, Simon
    Charter Surveyor born in June 1952
    Individual (11 offsprings)
    Officer
    2003-08-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Dipple, James Anthony
    Director born in July 1956
    Individual (61 offsprings)
    Officer
    2003-08-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (122 offsprings)
    Officer
    2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (28 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual (151 offsprings)
    Officer
    2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (65 offsprings)
    Officer
    2003-08-18 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-03-06 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2003-06-20 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2003-06-20 ~ 2003-08-18
    OF - Director → CIF 0
    2003-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-03-06 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HINES SUBURBAN LIMITED

Period: 2003-06-20 ~ 2020-09-16
Company number: 04689339
Registered names
HINES SUBURBAN LIMITED - Dissolved
CROSSWIRES LIMITED - 2003-06-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HINES SUBURBAN LIMITED
    Info
    CROSSWIRES LIMITED - 2003-06-20
    Registered number 04689339
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2020-09-16 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HINES SUBURBAN LIMITED
    S
    Registered number missing
    100 New Bridge Street, London, EC4V 6JA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARMSTRONG (KENT) LLP
    OC315351
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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