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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 12
  • 1
    Evans, Kerrie Amanda
    Finance Director born in May 1978
    Individual (15 offsprings)
    Officer
    2009-07-02 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Evans, Matthew James
    Born in April 1971
    Individual (95 offsprings)
    Officer
    2010-03-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Staley, Sarah Marie
    Office Manager born in July 1980
    Individual (44 offsprings)
    Officer
    2008-10-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Priestnall, Martin
    Director born in December 1958
    Individual (77 offsprings)
    Officer
    2009-07-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    2009-07-02 ~ 2009-07-05
    OF - Director → CIF 0
  • 6
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (296 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Peter Martin
    Director born in January 1960
    Individual (126 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    THREEV DIRECTORS LLP
    OC332717
    15 Whitcomb Street, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2007-11-16 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    LPE SERVICES LIMITED
    06232289
    84, Wimpole Street, London
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2009-01-29 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 12
    GOLD ROUND LIMITED
    05687325
    3rd, Floor, 35 Davies Street, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-02-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HLL GROUP LTD

Company number: 06428958
Registered names
HLL GROUP LTD - Dissolved
TAMBOLA LIMITED - 2009-07-03
TAMBOLA LIMITED - 2008-06-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HLL GROUP LTD
    Info
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-07-03
    TAMBOLA LIMITED - 2009-07-03
    Registered number 06428958
    One 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 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.