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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
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2009-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stephen Roland Browne
    Individual (5 offsprings)
    Insolvency
    2011-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Watson, John X
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2009-09-16 ~ 2011-05-06
    IP - (Case 1) practitioner → CIF 0
  • 5
    Warner, James Patrick
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2007-06-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Attinella, Michael John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Pekowsky, Michael G
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2004-06-07 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
  • 9
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2004-08-09 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2004-06-07 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2004-08-09 ~ 2004-08-10
    OF - Director → CIF 0
    2004-08-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HSN UK HOLDINGS LIMITED

Period: 2004-08-10 ~ 2012-02-04
Company number: 05147294
Registered names
HSN UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HSN UK HOLDINGS LIMITED
    Info
    IDEALSOURCES LIMITED - 2004-08-10
    Registered number 05147294
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 and dissolved on 2012-02-04 (7 years 7 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.