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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 11
  • 1
    Myers, Martin Trevor
    Born in September 1941
    Individual (96 offsprings)
    Officer
    2004-02-05 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Wilson, Lynn Anthony
    Born in December 1939
    Individual (35 offsprings)
    Officer
    2004-02-05 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Mcalpine, David Malcolm, The Hon
    Born in October 1946
    Individual (37 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Nicholas Alexander
    Individual (40 offsprings)
    Officer
    2004-02-05 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 5
    Giraudon, Marc Guy
    Individual (20 offsprings)
    Officer
    2006-02-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Dive, Sadia
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Landau, Martin Richard
    Born in June 1937
    Individual (31 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Bolt, Andrew Reginald
    Born in October 1946
    Individual (63 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Antonissen, Harry Coenraad Frans
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2003-11-26 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2003-11-26 ~ 2004-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY INVESTMENTS JV LIMITED

Period: 2004-01-14 ~ 2012-05-22
Company number: 04977581
Registered names
PROPERTY INVESTMENTS JV LIMITED - Dissolved
HACKREMCO (NO. 2099) LIMITED - 2004-01-14 04953984... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • PROPERTY INVESTMENTS JV LIMITED
    Info
    HACKREMCO (NO. 2099) LIMITED - 2004-01-14
    Registered number 04977581
    16 Berkeley Street 3rd Floor, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2012-05-22 (8 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.