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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 16
  • 1
    Carter, Timothy Lee, Mr.
    Managing Director, Chief Financial Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter
    Partner born in October 1963
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Peter Hall
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 3
    Grant, James, Mr.
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2020-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in March 1960
    Individual (536 offsprings)
    Officer
    2010-01-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Levin, Ariel
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2010-03-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Mcintosh, Kirk Ewan
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2010-03-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Zachariades, Telly
    Investment Banker born in October 1959
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Telly Zachariades
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Schoneman, Debbra Lynn
    Managing Director, President born in May 1968
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2020-12-14 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 12
    SAINT GABRIELLE LLP
    OC333159
    Sterling House 20, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2011-07-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 13
    Piper Sandler Companies, 800 Nicollet Mall, Suite 1000, Minneapolis, Mn55402, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2010-01-04 ~ 2010-04-06
    OF - Director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2010-01-04 ~ 2010-04-06
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2010-01-04 ~ 2010-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HLMZ HOLDINGS LIMITED

Period: 2010-06-22 ~ 2022-03-08
Company number: 07115655
Registered names
HLMZ HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-03-08
MM&S (5573) LIMITED - 2010-06-22 07030707... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HLMZ HOLDINGS LIMITED
    Info
    MM&S (5573) LIMITED - 2010-06-22
    Registered number 07115655
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 and dissolved on 2022-03-08 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HLMZ HOLDINGS LIMITED
    S
    Registered number 07115655
    New Fetter Place, 8 - 10 New Fetter Lane, London, United Kingdom, EC4A 1AZ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2022-03-23 during the appointment or period of control
    MM&S (5469) LIMITED - 2009-07-23
    10 Fleet Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-04-03 ~ dissolved
    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

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