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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 10
  • 1
    Stamford, Gerard Malcolm David
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2004-12-13 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Ashley, Derek
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2004-12-13 ~ 2005-05-16
    OF - Director → CIF 0
    Ashley, Derek
    Individual (22 offsprings)
    Officer
    2005-03-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 3
    Philipps, Rhodri Colwyn, Hon
    Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Shaw, Jonathan Leonard Maukes, Mr.
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Shaw, Jonathan Leonard Maukes
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    2005-10-25 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Webb, Anthony Simon
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 6
    Philipps, Rhodri, The Honourable
    Industrialist born in September 1966
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Wilcox, James Charles
    Solicitor born in August 1957
    Individual (45 offsprings)
    Officer
    2005-05-05 ~ 2005-10-25
    OF - Director → CIF 0
    Wilcox, James Charles
    Solicitor
    Individual (45 offsprings)
    Officer
    2005-07-04 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 8
    Hagerty, Peter John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2005-10-26
    OF - Director → CIF 0
  • 9
    28TH FLOOR SECRETARIES LIMITED - now
    HAARMANN HEMMELRATH SECRETARIES LIMITED
    - 2006-07-03 04023144
    Floor 25 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (26 offsprings)
    Officer
    2003-10-30 ~ 2004-12-13
    OF - Director → CIF 0
    2003-10-30 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 10
    CORPORATE & CHANCERY NOMINEES LIMITED
    04334430
    Suite 5, Copse Court, Evenwood Close, London, Mauritius
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2005-10-19 ~ dissolved
    OF - Director → CIF 0
    2005-10-25 ~ 2008-12-22
    OF - Director → CIF 0
    2005-10-19 ~ dissolved
    OF - Secretary → CIF 0
    2005-10-25 ~ 2008-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HH & P THIRTY EIGHT LIMITED

Period: 2007-09-28 ~ 2016-02-23
Company number: 04947841
Registered names
HH & P THIRTY EIGHT LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HH & P THIRTY EIGHT LIMITED
    Info
    LII HOLDINGS LIMITED - 2007-09-28
    HH & P THIRTY EIGHT LIMITED - 2007-09-28
    Registered number 04947841
    88 Wood Street, London EC2V 7RS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2016-02-23 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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