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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
    Sintes, Gerard
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Barley, Paul
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Mchale, Anthony Paul
    Born in July 1954
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-10-11
    OF - Director → CIF 0
  • 4
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (126 offsprings)
    Officer
    2010-09-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 5
    Owen, Peter Anthony
    Born in August 1951
    Individual (105 offsprings)
    Officer
    2015-04-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Burns, Ian Michael
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    2014-06-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Hallsworth, David
    Born in January 1984
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Julian Graham
    Born in April 1975
    Individual (90 offsprings)
    Officer
    2014-06-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Weber, Urs Max
    Born in January 1952
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Shubenkova, Varvara
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2022-06-03
    OF - Director → CIF 0
  • 11
    Williams, Nicholas Stephen
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2010-09-27
    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
    Parsons, Edward Foster
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2008-11-14 ~ 2018-04-23
    OF - Director → CIF 0
    Parsons, Edward Foster
    Individual (31 offsprings)
    Officer
    2008-11-14 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 14
    Yaghi, Raked
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Hughes, Stephen Michael
    Born in September 1978
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2020-07-29
    OF - Director → CIF 0
  • 16
    Reilly, Michael Robert
    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
  • 17
    Hyndman, Amanda, Mrs
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Savage, Jason Richard
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 19
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2007-10-17 ~ 2008-11-14
    OF - Director → CIF 0
    Powell, Gary James
    Individual (94 offsprings)
    Officer
    2007-10-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 20
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 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, 119522 offsprings)
    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, 514 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE HYDE PARK LIMITED

Period: 2006-11-13 ~ now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.