logo
explain how to read the page

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 13
  • 1
    Tipper, Gary William
    Director born in July 1963
    Individual (44 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Koullas, Panayiotis
    Director
    Individual (20 offsprings)
    Officer
    2008-01-15 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 5
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2008-01-15 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Mason, David Andrew
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2008-03-19 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Dickin, Anthony John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 11
    HAMSARD 3210 LIMITED
    07245400 07286555... (more)
    First Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-10-25 ~ 2008-01-15
    OF - Nominee Secretary → CIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2007-10-25 ~ 2008-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMSARD 3220 LIMITED

Period: 2021-03-04 ~ 2024-04-02
Company number: 06408643
Registered names
HAMSARD 3220 LIMITED - Dissolved 07286555... (more)
HALLCO 1542 LIMITED - 2008-01-21 06408671... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMSARD 3220 LIMITED
    Info
    XLN TELECOM HOLDINGS LIMITED - 2021-03-04
    HALLCO 1542 LIMITED - 2021-03-04
    Registered number 06408643
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2024-04-02 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • HAMSARD 3220 LIMITED
    S
    Registered number 06408643
    Millbank Tower, First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMSARD 3222 LIMITED
    - now 06408647 07335813... (more)
    XLN LIMITED
    - 2023-06-12 06408647 09091934
    XLN TELECOM (NO.1) LIMITED.
    - 2017-11-16 06408647
    HALLCO 1543 LIMITED - 2008-01-21
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.