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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 10
  • 1
    Mcparland, Brendan John
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2004-02-26 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Wang, Shixin
    Born in June 1966
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2011-05-05
    OF - Director → CIF 0
    2014-06-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Wang, Jiajia
    Born in May 1983
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2020-01-21
    OF - Director → CIF 0
    Jiajia Wang
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ 2020-01-21
    PE - Has significant influence or controlCIF 0
  • 4
    Zheng, Wenqing
    Born in August 1981
    Individual (1 offspring)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Xu, Yanqi
    Born in July 1962
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2018-06-13
    OF - Director → CIF 0
    Xu, Yanqi
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2018-06-13
    OF - Secretary → CIF 0
    Yanqi Xu
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    Wang, Xiaojing
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2024-01-10
    OF - Director → CIF 0
    Xiaojing Wang
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2020-01-21 ~ 2024-01-10
    PE - Has significant influence or controlCIF 0
  • 7
    Zheng, Wenjing
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Wenjing Zheng
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2024-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Zheng, Guihua
    Born in July 1965
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2004-01-05 ~ 2004-02-26
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2004-01-05 ~ 2004-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HYNEDALE LIMITED

Period: 2004-12-22 ~ now
Company number: 05006138
Registered names
HYNEDALE LIMITED - now
SLEEK NOBLE LIMITED - 2004-12-22
HYNEDALE LIMITED - 2004-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HYNEDALE LIMITED
    Info
    SLEEK NOBLE LIMITED - 2004-12-22
    HYNEDALE LIMITED - 2004-12-22
    Registered number 05006138
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.