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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 9
  • 1
    Lakhany, Shoaib
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2011-05-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (231 offsprings)
    Officer
    2006-05-26 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Weller, William Nigel Valentine
    Born in February 1949
    Individual (54 offsprings)
    Officer
    2003-12-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Latif, Mazhar Ul
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2015-11-07 ~ now
    OF - Director → CIF 0
    2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Knifton, Leo Ernest Vaughan
    Born in February 1954
    Individual (48 offsprings)
    Officer
    2003-12-03 ~ 2015-11-07
    OF - Director → CIF 0
  • 6
    William Antony Batty
    Individual (1 offspring)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2003-11-28 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 8
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 786 offsprings)
    Officer
    2003-12-03 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2003-11-28 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H. B. PROPERTIES PLC

Period: 2011-08-08 ~ 2022-05-07
Company number: 04979504
Registered names
H. B. PROPERTIES PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2022-05-07
AIM EVEN HIGHER PLC - 2006-02-02
PRIMEENT LIMITED - 2005-09-30
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 - 2011-08-08
    AIM EVEN HIGHER LIMITED - 2011-08-08
    PRIMEENT LIMITED - 2011-08-08
    OAKGATE LIMITED - 2011-08-08
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.