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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 4
  • 1
    Ward, Peter Martin
    Director born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3rd, Floor, 35 Davies Street, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Priestnall, Martin
    Director born in December 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-07-05
    OF - Director → CIF 0
  • 3
    Staley, Sarah Marie
    Office Manager born in July 1980
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Evans, Matthew James
    Born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 5
    Evans, Kerrie Amanda
    Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ 2009-07-02
    PE - Secretary → CIF 0
  • 7
    icon of address84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2009-01-29 ~ 2009-07-02
    PE - Secretary → CIF 0
  • 8
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-16 ~ 2009-07-02
    PE - Director → CIF 0
parent relation
Company in focus

HLL GROUP LTD

Previous names
TAMBOLA LIMITED - 2008-06-09
PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
TAMBOLA LIMITED - 2009-07-03
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HLL GROUP LTD
    Info
    TAMBOLA LIMITED - 2008-06-09
    PRINCIPLE PARTNERSHIP LIMITED - 2008-06-09
    TAMBOLA LIMITED - 2008-06-09
    Registered number 06428958
    icon of addressOne America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 and dissolved on 2013-03-07 (5 years 3 months). The company status is Dissolved.
    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.