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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 10
  • 1
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (50 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Jarrett, Desmond Mason
    Fund Manager born in July 1952
    Individual (13 offsprings)
    Officer
    2006-11-24 ~ 2010-05-17
    OF - Director → CIF 0
  • 5
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (48 offsprings)
    Officer
    2006-11-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual (18 offsprings)
    Officer
    2006-11-24 ~ 2010-05-17
    OF - Director → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Director → CIF 0
  • 9
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2006-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HGI PROPERTY (NO.3) LIMITED

Period: 2006-11-24 ~ 2013-01-22
Company number: 06009241
Registered name
HGI PROPERTY (NO.3) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • HGI PROPERTY (NO.3) LIMITED
    Info
    Registered number 06009241
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 and dissolved on 2013-01-22 (6 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.