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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 5
  • 1
    Shaw, Thomas Charles Edward
    Real Estate born in September 1979
    Individual (36 offsprings)
    Officer
    2007-09-27 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Marshall, Neil
    Sales Manager born in May 1975
    Individual (1 offspring)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 3
    MBP PARTNERSHIP LTD
    MBP PARTNERSHIP LIMITED 03579274
    Maxet House, Liverpool Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-11-23 ~ 2007-09-27
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-11-23 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLBASE TRADING LIMITED

Period: 2005-11-23 ~ 2015-12-01
Company number: 05634069
Registered name
HILLBASE TRADING LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • HILLBASE TRADING LIMITED
    Info
    Registered number 05634069
    26 York Street, London W1U 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 and dissolved on 2015-12-01 (10 years). 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.