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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 8
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2011-02-28 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Kohn, Edwin Simon
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2011-02-28 ~ 2013-08-22
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (92 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 4
    BELSIZE DIRECTORS LTD
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-01-10 ~ 2006-02-22
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-01-10 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 7
    PRIORY DIRECTORS LTD
    PRIORY DIRECTORS LIMITED 05592830
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (20 offsprings)
    Officer
    2006-02-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2006-02-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHWIND PROPERTIES LIMITED

Period: 2006-01-10 ~ 2015-10-20
Company number: 05670876
Registered name
HIGHWIND PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HIGHWIND PROPERTIES LIMITED
    Info
    Registered number 05670876
    843 Finchley Road, London NW11 8WA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 and dissolved on 2015-10-20 (9 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.