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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 21
  • 1
    Shaw, David John
    Born in January 1961
    Individual (47 offsprings)
    Officer
    2008-04-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (144 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Christopher Marshall
    Born in July 1958
    Individual (139 offsprings)
    Officer
    2010-04-22 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Noel, Robert Montague
    Born in June 1964
    Individual (77 offsprings)
    Officer
    2010-03-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 5
    Weightman, Timothy John
    Born in October 1971
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cowans, David
    Born in May 1957
    Individual (165 offsprings)
    Officer
    2008-04-15 ~ 2011-01-17
    OF - Director → CIF 0
    2012-04-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2008-01-15 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Cariaga, Emma Jane
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2008-04-03 ~ 2013-03-11
    OF - Director → CIF 0
  • 9
    Linnell, Richard Frank Hilary
    Born in January 1958
    Individual (32 offsprings)
    Officer
    2009-06-24 ~ 2010-04-22
    OF - Director → CIF 0
  • 10
    Binks, Steven
    Born in April 1953
    Individual (33 offsprings)
    Officer
    2008-04-15 ~ 2012-03-28
    OF - Director → CIF 0
    Binks, Steven
    Individual (33 offsprings)
    Officer
    2008-04-15 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 11
    Salway, Francis William
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2009-06-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Parsons, Mary Valerie Linda
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2011-01-17 ~ 2020-05-27
    OF - Director → CIF 0
  • 13
    Soin, Simran Bir Singh
    Born in January 1968
    Individual (104 offsprings)
    Officer
    2015-11-10 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Martin, Christopher Paul
    Individual (140 offsprings)
    Officer
    2008-08-12 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 15
    Pyle, Raymond Leonard Rice
    Born in May 1945
    Individual (23 offsprings)
    Officer
    2008-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Winstanley, Andrew
    Born in February 1978
    Individual (114 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2008-04-03 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2008-01-09 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2008-01-15 ~ 2008-04-03
    OF - Director → CIF 0
  • 20
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2008-01-09 ~ 2008-01-15
    OF - Director → CIF 0
  • 21
    PLACES FOR PEOPLE DEVELOPMENTS LIMITED
    - now 04086030 05664989
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305, Gray's Inn Road, London, England
    Active Corporate (26 parents, 6 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
parent relation
Company in focus

HNJV LIMITED

Period: 2008-01-15 ~ now
Company number: 06467901
Registered names
HNJV LIMITED - now
DUNWILCO (1525) LIMITED - 2008-01-15 SC351317... (more)
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 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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