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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 23
  • 1
    Ivaylova, Andryiana
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Hirschl, Rafael
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Jenkins, Stephen
    Chief Executive born in August 1961
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Mamedov, Gasan
    Businessman born in August 1962
    Individual (7 offsprings)
    Officer
    2016-12-29 ~ 2019-08-05
    OF - Director → CIF 0
    Mamedov, Gasan Bayram
    Businessman born in August 1962
    Individual (7 offsprings)
    Officer
    2019-12-03 ~ 2022-07-05
    OF - Director → CIF 0
  • 5
    Janusevas, Dmitrijus
    Executive Director born in October 1974
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2014-12-30
    OF - Director → CIF 0
  • 6
    Bare, Denata
    Manager born in January 1974
    Individual (1 offspring)
    Officer
    2020-05-08 ~ 2022-04-04
    OF - Director → CIF 0
    Mrs Denata Bare
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2021-01-31 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
    2022-02-24 ~ 2022-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mayer, Peter
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2015-04-28
    OF - Director → CIF 0
  • 8
    Vengrinovych, Mariia
    Business Consultant born in August 1961
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2014-12-30
    OF - Director → CIF 0
    Vengrinovych, Mariia
    Businesswoman born in August 1961
    Individual (5 offsprings)
    2019-08-05 ~ 2022-06-27
    OF - Director → CIF 0
  • 9
    Adey, Jane
    Company Formation Agent born in June 1961
    Individual (749 offsprings)
    Officer
    2009-10-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Arena, Massimiliano
    Businessman born in February 1970
    Individual (27 offsprings)
    Officer
    2020-01-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    Doherty, Nathan
    Chief Executive born in November 1958
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    Simonetti, Ugo
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Ugo Simonetti
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2021-06-29 ~ 2021-07-06
    PE - Right to appoint or remove directors → CIF 0
    2022-02-07 ~ 2022-11-11
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Ryszard, Obuchowicz
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Saka, Aziz
    Business Executive born in December 1973
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 15
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2013-05-01 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 16
    10, Stefan Verkovich St., Plovdiv, Bulgaria
    Corporate (1 offspring)
    Person with significant control
    2025-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    SIXTUS CONSULTING LTD
    13831766
    85, Great Portland Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-11 ~ 2023-05-20
    OF - Director → CIF 0
    Person with significant control
    2022-11-11 ~ 2023-05-20
    PE - Right to appoint or remove directors → CIF 0
  • 18
    F.M.I. BANQUE LTD
    11523211
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-20 ~ 2025-09-25
    PE - Right to appoint or remove directors → CIF 0
    2025-09-25 ~ 2025-09-25
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Block D N. 106, Cobancesme Mah. Sanay, Intambul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2019-12-17 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
    2019-12-17 ~ 2021-01-31
    PE - Right to appoint or remove directors → CIF 0
    2019-12-16 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 20
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Officer
    2003-03-21 ~ 2009-10-01
    OF - Nominee Director → CIF 0
  • 21
    10, Stefan Verkovich St., Plovdiv, Bulgaria
    Corporate (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 22
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2003-03-21 ~ 2013-04-18
    OF - Nominee Secretary → CIF 0
  • 23
    P.o.box 636, Main Street, Charlestown, Nives
    Corporate (4 offsprings)
    Person with significant control
    2016-12-31 ~ 2019-12-17
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HR BANK LIMITED

Period: 2003-03-21 ~ now
Company number: 04707000
Registered name
HR BANK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
64929 - Other Credit Granting N.e.c.
66110 - Administration Of Financial Markets
  • HR BANK LIMITED
    Info
    Registered number 04707000
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.