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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 6
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (75 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 3
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    2003-07-25 ~ 2004-01-15
    OF - Nominee Director → CIF 0
    2003-07-25 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 5
    HGCI (TRANSCO) LIMITED
    - now 04845968
    MISLEX (408) LIMITED - 2004-01-21
    5, Hanover Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    HELICAL NOMINEES LIMITED
    - now 04701536
    MISLEX (378) LIMITED - 2003-05-12
    11-15 Farm Street, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2004-01-15 ~ 2009-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HGCI HOLDINGS LIMITED

Previous name
MISLEX (409) LIMITED - 2004-01-21 05795382, 04701505, 04072839... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HGCI HOLDINGS LIMITED
    Info
    MISLEX (409) LIMITED - 2004-01-21
    Registered number 04845961
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 and dissolved on 2022-02-01 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • HGCI HOLDINGS LIMITED
    S
    Registered number 4845961
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • HGCI (UK) LIMITED
    - now 03855586
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.