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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
Active 2
  • 1
    Shaw, Jonathan Leonard Maukes, Mr.
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSuite 5, Copse Court, Evenwood Close, London, Mauritius
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2005-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Philipps, Rhodri Colwyn, Hon
    Consultant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Webb, Anthony Simon
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 3
    Philipps, Rhodri, The Honourable
    Industrialist born in September 1966
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Stamford, Gerard Malcolm David
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    Wilcox, James Charles
    Solicitor born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2005-10-25
    OF - Director → CIF 0
    Wilcox, James Charles
    Solicitor
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 6
    Hagerty, Peter John
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-05-16
    OF - Director → CIF 0
    Ashley, Derek
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 8
    Shaw, Jonathan Leonard Maukes
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2008-12-22
    OF - Director → CIF 0
  • 9
    icon of addressSuite 5 Copse Court, Evenwood Close, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-10-25 ~ 2008-12-22
    PE - Director → CIF 0
    2005-10-25 ~ 2008-12-22
    PE - Secretary → CIF 0
  • 10
    icon of addressFloor 25 Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2003-10-30 ~ 2004-12-13
    PE - Director → CIF 0
    2003-10-30 ~ 2005-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HH & P THIRTY EIGHT LIMITED

Previous names
HH & P THIRTY EIGHT LIMITED - 2005-01-07
LII HOLDINGS LIMITED - 2007-09-28
Standard Industrial Classification
7487 - Other Business Activities

  • HH & P THIRTY EIGHT LIMITED
    Info
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    LII HOLDINGS LIMITED - 2005-01-07
    Registered number 04947841
    icon of address88 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.