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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 15
  • 1
    Nicholas, Michael
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ramm-schmidt, Michael
    Company Chairman born in October 1952
    Individual (5 offsprings)
    Officer
    2012-10-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Cole, Hugh Trelawny
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Brown, Paul
    Accountant
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 5
    Saastamoinen, Hannu Heikki
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Dick, Garry
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    Gunn, Philip
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Lindell, Lars
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Svedman, Lennart
    Ceo/Md born in February 1957
    Individual (5 offsprings)
    Officer
    2013-10-03 ~ 2013-10-03
    OF - Director → CIF 0
  • 10
    Rosengard, Mats
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ 2008-01-28
    OF - Director → CIF 0
  • 11
    Robinson, Andrew Charles
    Accountant
    Individual (26 offsprings)
    Officer
    2004-03-20 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 12
    Macbride, Gordon
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 13
    Flanagan, Brendan Michael
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2013-05-17
    OF - Director → CIF 0
    Flanagan, Brendan Michael
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-02-16 ~ 2004-03-20
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2004-02-16 ~ 2004-03-19
    OF - Director → CIF 0
parent relation
Company in focus

HUURRE SERVICE UK LIMITED

Period: 2004-03-10 ~ 2015-04-26
Company number: 05045698
Registered names
HUURRE SERVICE UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HUURRE SERVICE UK LIMITED
    Info
    MAG NEWCO NO.1 LIMITED - 2004-03-10
    Registered number 05045698
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 and dissolved on 2015-04-26 (11 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.