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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
Active 5
  • 1
    Burns, Ian Michael
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Dullemen, Torsten Magne Van
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Yaghi, Raked
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Urs Max
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Burns, Ian Michael
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Powell, Gary James
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-11-14
    OF - Director → CIF 0
    Powell, Gary James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Williams, Nicholas Stephen
    Chartered Surveyor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2010-09-27
    OF - Director → CIF 0
  • 4
    Shubenkova, Varvara
    Legal Counsel born in September 1987
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Owen, Peter Anthony
    Property Development born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Holmes, Jeremy Martin
    Civil Engineer born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Hughes, Stephen Michael
    Accountant born in September 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Wilson, Julian Graham
    Director born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Sintes, Gerard
    Hotelier born in April 1959
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Parsons, Edward Foster
    Chartered Accountant born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2018-04-23
    OF - Director → CIF 0
    Parsons, Edward Foster
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 11
    Barley, Paul
    Self Employed born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2014-10-14
    OF - Director → CIF 0
  • 12
    Mchale, Anthony Paul
    General Manager born in July 1954
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2014-10-11
    OF - Director → CIF 0
  • 13
    Hallsworth, David
    Property born in January 1984
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Hyndman, Amanda, Mrs
    Hotelier born in December 1963
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Reilly, Michael Robert
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-10-17
    OF - Director → CIF 0
    Reilly, Michael Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 16
    Savage, Jason Richard
    Project Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-13 ~ 2006-11-13
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-05-28 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE HYDE PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • ONE HYDE PARK LIMITED
    Info
    Registered number 05997101
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.