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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 16
  • 1
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2015-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (65 offsprings)
    Officer
    2005-08-25 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2006-02-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (83 offsprings)
    Officer
    2006-02-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2008-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (59 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (152 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (205 offsprings)
    Officer
    2005-08-25 ~ 2006-02-23
    OF - Director → CIF 0
  • 13
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (148 offsprings)
    Officer
    2006-02-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2005-08-25 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 16
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HI US INVESTMENTS UNLIMITED

Period: 2005-08-25 ~ 2016-07-12
Company number: 05546536
Registered name
HI US INVESTMENTS UNLIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HI US INVESTMENTS UNLIMITED
    Info
    Registered number 05546536
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2005-08-25 and dissolved on 2016-07-12 (10 years 10 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.