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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 21
  • 1
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2013-08-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (895 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual (239 offsprings)
    Officer
    2004-10-01 ~ 2008-08-26
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2003-11-20 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 6
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2008-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 10
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2003-11-20 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 13
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-11-21 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 14
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Mrs The Executors Of The Late Doreen Lawton
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    2017-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 17
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2003-11-20 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Director → CIF 0
  • 19
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2024-07-10
    OF - Director → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

H.M & D DEVELOPMENTS LIMITED

Period: 2003-11-20 ~ 2025-05-18
Company number: 04971676
Registered name
H.M & D DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • H.M & D DEVELOPMENTS LIMITED
    Info
    Registered number 04971676
    Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 and dissolved on 2025-05-18 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • H.M & D DEVELOPMENTS LIMITED
    S
    Registered number 4971676
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2024-12-10
    CIF 5 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2024-07-16
    CIF 1 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2024-07-16
    CIF 3 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2024-07-16
    CIF 2 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    CIF 4 - LLP Member → ME

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