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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 13
  • 1
    Aquila, Tony
    Chairman born in October 1964
    Individual (20 offsprings)
    Officer
    2008-12-04 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2008-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Doyle, Joe
    Individual (13 offsprings)
    Officer
    2008-12-04 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 5
    Jr, David L. Babin
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (27 offsprings)
    Officer
    2008-12-04 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Young, Aileen
    Individual (21 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Overtoom, Frank Johannes
    Regional Cfo born in May 1966
    Individual (8 offsprings)
    Officer
    2017-03-20 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Cairo, Alberto
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Rogozinski, Ron
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    2019-08-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Audatex Gmbh, Unternehmerzentrum, Rotzbergstrasse 1, Ch-6362 Stansstad, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GALAXY ACQUISITION CO 1 LTD
    10000739 10000754
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    GALAXY ACQUISITION CO 2 LTD
    10000754 10000739
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HPI HOLDING LIMITED

Period: 2008-12-04 ~ now
Company number: 06765994
Registered name
HPI HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HPI HOLDING LIMITED
    Info
    Registered number 06765994
    8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HPI HOLDING LIMITED
    S
    Registered number 06765994
    8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUTODATA PUBLISHING GROUP LIMITED
    - now 01196694
    HYDEHOUSE LIMITED - 1997-07-16
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAP HPI LIMITED
    - now 08033745
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.