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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 9
  • 1
    Wiggins, Ann
    Individual (21 offsprings)
    Officer
    2007-02-05 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 2
    Bennison, Peter James
    Director born in January 1970
    Individual (134 offsprings)
    Officer
    2007-02-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Thornley, Jennifer
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Bennison, Teresa Jane
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Ruggieri, Giovanni
    Born in December 1953
    Individual (1 offspring)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Kohn, Edwin Simon
    Director born in November 1956
    Individual (53 offsprings)
    Officer
    2007-02-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Director → CIF 0
  • 8
    NETWORK SECRETARIAL SERVICES LIMITED 03277809
    Field Place, Broadbridge Heath, West Sussex, United Kingdom
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2013-04-10 ~ 2013-04-11
    OF - Director → CIF 0
    2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDON DIRECTORS LIMITED

Period: 2007-02-05 ~ 2015-10-20
Company number: 06083338
Registered name
HENDON DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • HENDON DIRECTORS LIMITED
    Info
    Registered number 06083338
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2015-10-20 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HENDON DIRECTORS LIMITED
    S
    Registered number missing
    843, Finchley Road, London, NW11 8NA
    CIF 1
  • HENDON DIRECTORS LIMITED
    S
    Registered number 06083338
    843, Finchley Road, London, NW11 8NA
    WALES
    CIF 2
  • HENDON DIRECTORS LTD
    S
    Registered number missing
    1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    6 BATH STREET LIMITED
    - now 04982068
    HADLEY HOMES LIMITED
    - 2011-02-09 04982068
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 7 - Director → ME
  • 2
    BOLDNICK LIMITED
    04281349
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-02-08 ~ 2013-08-15
    CIF 5 - Director → ME
  • 3
    BOWERCRAFT LIMITED
    04114062
    843 Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-08 ~ 2012-08-02
    CIF 4 - Director → ME
  • 4
    BURWOOD ROAD LIMITED
    05705457
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 2 - Director → ME
  • 5
    NEPTUNE ESTATES LIMITED
    03817499
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-10 during the appointment or period of control
    Commencement of winding up on 2007-10-03 during the appointment or period of control
    Conclusion of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 3 - Director → ME
  • 6
    QUAYFORD LIMITED
    06656995
    843 Finchley Road, London, Finchley
    Dissolved Corporate (8 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 1 - Director → ME
  • 7
    RAINHOUSE LIMITED
    04698340
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.