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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 22
  • 1
    Mchale, Anthony Paul
    General Manager born in July 1954
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-10-11
    OF - Director → CIF 0
  • 2
    Hyndman, Amanda, Mrs
    Hotelier born in December 1963
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Yaghi, Raked
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Stephen Michael
    Accountant born in September 1978
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Hallsworth, David
    Property born in January 1984
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Burns, Ian Michael
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Burns, Ian Michael
    Accountant born in October 1959
    Individual (36 offsprings)
    2014-06-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Wilson, Julian Graham
    Director born in April 1975
    Individual (90 offsprings)
    Officer
    2014-06-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Weber, Urs Max
    Born in January 1952
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Reilly, Michael Robert
    Accountant born in July 1966
    Individual (14 offsprings)
    Officer
    2006-11-13 ~ 2007-10-17
    OF - Director → CIF 0
    Reilly, Michael Robert
    Individual (14 offsprings)
    Officer
    2006-11-13 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 10
    Williams, Nicholas Stephen
    Chartered Surveyor born in March 1964
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2010-09-27
    OF - Director → CIF 0
  • 11
    Shubenkova, Varvara
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2022-06-03
    OF - Director → CIF 0
  • 12
    Dullemen, Torsten Magne Van
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2021-11-10 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    Powell, Gary James
    Chartered Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2007-10-17 ~ 2008-11-14
    OF - Director → CIF 0
    Powell, Gary James
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    2007-10-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 14
    Holmes, Jeremy Martin
    Civil Engineer born in December 1960
    Individual (124 offsprings)
    Officer
    2010-09-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Savage, Jason Richard
    Project Director born in November 1978
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Parsons, Edward Foster
    Chartered Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2008-11-14 ~ 2018-04-23
    OF - Director → CIF 0
    Parsons, Edward Foster
    Individual (30 offsprings)
    Officer
    2008-11-14 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 17
    Sintes, Gerard
    Hotelier born in April 1959
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 18
    Barley, Paul
    Self Employed born in December 1967
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2014-10-14
    OF - Director → CIF 0
  • 19
    Owen, Peter Anthony
    Property Development born in August 1951
    Individual (104 offsprings)
    Officer
    2015-04-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 20
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-05-28 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-13 ~ 2006-11-13
    OF - Nominee Secretary → CIF 0
  • 22
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE HYDE PARK LIMITED

Company number: 05997101
Registered name
ONE HYDE PARK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • ONE HYDE PARK LIMITED
    Info
    Registered number 05997101
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.