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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
    Lindsay, Eleanor Judith
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 2
    White, Craig Spencer
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, Rosemary
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2005-10-27 ~ 2006-01-06
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2005-10-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Carter, Roy Leonard
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2005-10-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Hermes Administration Services Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2005-10-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 10
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-08-18 ~ 2005-10-27
    OF - Director → CIF 0
  • 11
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-08-18 ~ 2005-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDE PARK NOMINEE LIMITED

Period: 2005-10-28 ~ 2012-12-18
Company number: 05540634
Registered names
HYDE PARK NOMINEE LIMITED - Dissolved
PRECIS (2552) LIMITED - 2005-10-28 05540675... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HYDE PARK NOMINEE LIMITED
    Info
    PRECIS (2552) LIMITED - 2005-10-28
    Registered number 05540634
    One, Curzon Street, London W1J 5HD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2012-12-18 (7 years 4 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.