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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 14
  • 1
    Henry, Robert Michael
    Born in February 1954
    Individual (62 offsprings)
    Officer
    2008-04-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Hailey, Mark Crompton
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Diver, Nigel James
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2011-02-11
    OF - Director → CIF 0
    Diver, Nigel James
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 4
    Cole, Robert Terry
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2008-03-03 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Leeser, Andrew John
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2011-02-11 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Oirschot, Richard Anthony
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 7
    Wilkins, Andrew Neal
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Whitehead, Philip Haydn
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2008-04-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Nicola Joanne Meadows
    Individual (249 offsprings)
    Insolvency
    2011-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Keating, Stephen Charles
    Born in September 1966
    Individual (91 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Hill, David Anthony
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2009-10-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Martin Frederick Peter Smith
    Individual (331 offsprings)
    Insolvency
    2011-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2008-02-08 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 14
    MH DIRECTORS LIMITED
    02957299 02957293
    Staples Corner, 11 Staples Inn Buildings, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2008-02-08 ~ 2008-03-03
    OF - Director → CIF 0
parent relation
Company in focus

PRIVET H LIMITED

Period: 2011-08-22 ~ 2013-08-16
Company number: 06498494
Registered names
PRIVET H LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-08-16
HWA GROUP LIMITED - 2011-08-22
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PRIVET H LIMITED
    Info
    HWA GROUP LIMITED - 2011-08-22
    Registered number 06498494
    Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 and dissolved on 2013-08-16 (5 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.