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 1
  • Latif, Mazhar Ul
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2015-11-07 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2015-11-07
    OF - director → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (58 offsprings)
    Officer
    2006-05-26 ~ 2008-12-17
    OF - director → CIF 0
  • 3
    Latif, Mazhar Ul
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2015-01-30
    OF - director → CIF 0
  • 4
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    2003-12-03 ~ 2011-05-27
    OF - director → CIF 0
  • 5
    Lakhany, Shoaib
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2014-12-04
    OF - director → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-28 ~ 2003-12-03
    PE - nominee-secretary → CIF 0
  • 7
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2003-12-03 ~ 2022-01-26
    PE - secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-28 ~ 2003-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

H. B. PROPERTIES PLC

Previous names
HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • H. B. PROPERTIES PLC
    Info
    HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
    AIM EVEN HIGHER PLC - 2006-02-02
    AIM EVEN HIGHER LIMITED - 2005-10-20
    PRIMEENT LIMITED - 2005-09-30
    OAKGATE LIMITED - 2004-01-09
    Registered number 04979504
    3 Field Court, Grays Inn, London WC1R 5EF
    Public Limited Company incorporated on 2003-11-28 and dissolved on 2022-05-07 (18 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.