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
    Weightman, Timothy John
    Company Director born in October 1971
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Winstanley, Andrew
    Director born in February 1978
    Individual (108 offsprings)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
  • 4
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305, Gray's Inn Road, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2013-03-11
    OF - director → CIF 0
  • 2
    Gill, Christopher Marshall
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2013-03-11
    OF - director → CIF 0
  • 3
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2013-03-11
    OF - director → CIF 0
  • 4
    Soin, Simran Bir Singh
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ 2017-08-04
    OF - director → CIF 0
  • 5
    Parsons, Mary Valerie Linda
    Business Development Director born in March 1969
    Individual (8 offsprings)
    Officer
    2011-01-17 ~ 2020-05-27
    OF - director → CIF 0
  • 6
    Cowans, David
    Group Chief Executive born in May 1957
    Individual (42 offsprings)
    Officer
    2008-04-15 ~ 2011-01-17
    OF - director → CIF 0
    Cowans, David
    Director born in May 1957
    Individual (42 offsprings)
    2012-04-23 ~ 2021-12-01
    OF - director → CIF 0
  • 7
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ 2010-03-24
    OF - director → CIF 0
  • 8
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ 2010-04-22
    OF - director → CIF 0
  • 9
    Binks, Steven
    Accountant born in April 1953
    Individual
    Officer
    2008-04-15 ~ 2012-03-28
    OF - director → CIF 0
    Binks, Steven
    Individual
    Officer
    2008-04-15 ~ 2008-08-12
    OF - secretary → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2008-04-03
    OF - secretary → CIF 0
  • 11
    Pyle, Raymond Leonard Rice
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2008-12-31
    OF - director → CIF 0
  • 12
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2008-08-12 ~ 2023-07-01
    OF - secretary → CIF 0
  • 13
    Shaw, David John
    Group Director born in January 1961
    Individual (8 offsprings)
    Officer
    2008-04-15 ~ 2015-11-10
    OF - director → CIF 0
  • 14
    Hussey, Michael Richard
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2008-04-03 ~ 2009-06-24
    OF - director → CIF 0
  • 15
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2008-01-09 ~ 2008-01-15
    PE - director → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-15 ~ 2008-04-03
    PE - director → CIF 0
  • 17
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2008-01-09 ~ 2008-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

HNJV LIMITED

Previous name
DUNWILCO (1525) LIMITED - 2008-01-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • HNJV LIMITED
    Info
    DUNWILCO (1525) LIMITED - 2008-01-15
    Registered number 06467901
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2008-01-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.