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
    Bassford, Ian
    Company Director born in August 1976
    Individual (19 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Burrowes, David William
    Chartered Accountant born in January 1965
    Individual
    Officer
    2015-07-31 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2008-11-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Mcnamara, Richard Patrick
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Eades, Adam
    Solicitor born in August 1962
    Individual
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 9
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
parent relation
Company in focus

HGI (INVESTMENTS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HGI (INVESTMENTS) LIMITED
    Info
    Registered number 06745182
    201 Bishopsgate, London EC2M 3AE
    Private Limited Company incorporated on 2008-11-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.