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
    Hudson, William David
    Accountant born in December 1963
    Individual (29 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warsop, James Richard
    Accountant born in May 1987
    Individual (34 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Buckley, Robert William
    Accountant born in July 1978
    Individual
    Officer
    2009-07-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Gadhia, Anil Harilal
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 5
    Alagappa, Jane Pattammal
    Group Accountant born in September 1977
    Individual
    Officer
    2009-07-28 ~ 2012-05-29
    OF - Director → CIF 0
  • 6
    Jackson, Benjamin Shaun
    Accountant born in February 1984
    Individual (42 offsprings)
    Officer
    2015-12-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Mcewan, Desmond William James
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2015-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ITE RUSSIA LLC UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ITE RUSSIA LLC UK LIMITED
    Info
    Registered number 06975105
    2 Kingdom Street, London, England W2 6JG
    Private Limited Company incorporated on 2009-07-28 and dissolved on 2022-08-23 (13 years). The company status is Dissolved.
    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.