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
Active 4
  • 1
    Abdul Rahim, Fatima
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Larbey, Piers Francis
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Anric, Philippe
    Director Of Operations born in December 1972
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 2364, Po Box 2364, Doha, Qat
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 18
  • 1
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 2
    Larson, Gregory Jon
    Vice President born in March 1964
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2008-01-15
    OF - Director → CIF 0
    Larson, Gregory Jon
    Executive Vice President And Cfo born in March 1964
    Individual (1 offspring)
    2013-07-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Clark, Jeffrey
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Harvey, Larry Keith
    Senior Vice President born in August 1964
    Individual
    Officer
    2008-01-15 ~ 2013-07-20
    OF - Director → CIF 0
  • 5
    Vacri, Roberta
    Manager born in October 1974
    Individual (6 offsprings)
    Officer
    2006-03-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Bronzetti, Morena
    Director born in June 1962
    Individual
    Officer
    2016-12-15 ~ 2017-10-12
    OF - Director → CIF 0
  • 7
    Risoleo, James Frank
    Director born in May 1955
    Individual
    Officer
    2006-03-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Bullen, Claire
    Accountant born in July 1971
    Individual
    Officer
    2014-10-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Oliver, Richard Alan
    Company Director born in March 1962
    Individual
    Officer
    2014-10-16 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    2006-03-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Harding, Jonathan Peter St. John
    Director born in September 1968
    Individual
    Officer
    2017-12-04 ~ 2018-08-04
    OF - Director → CIF 0
  • 12
    Mintrim, Glen Christopher
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
  • 14
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2014-10-16
    PE - Secretary → CIF 0
  • 15
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2006-03-17
    PE - Director → CIF 0
  • 17
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, London, Great Britain
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2008-09-15 ~ 2014-05-15
    PE - Secretary → CIF 0
  • 18
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-07 ~ 2008-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DHIAFATINA HOLDINGS LIMITED

Previous name
HHR UK HOLDINGS LIMITED - 2014-10-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DHIAFATINA HOLDINGS LIMITED
    Info
    HHR UK HOLDINGS LIMITED - 2014-10-30
    Registered number 05733741
    10-11 Conduit Street, London W1S 2QR
    Private Limited Company incorporated on 2006-03-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • DHIAFATINA HOLDINGS LIMITED
    S
    Registered number 05733741
    1, Cluny Mews, London, England, SW5 9EG
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.