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 7
  • 1
    Limbert, Jason Paul
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Stephen Andrew Feinberg
    Born in March 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kohrs, Ken Juan Carlos
    Banking/Finance born in October 1975
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Lusardi, Paul
    Banker born in January 1976
    Individual (1 offspring)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Travis Daniel
    Cfo & Senior Operating Executive born in July 1976
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Naccarato, Joseph Anthony
    Banking/Finance born in September 1971
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lamas Mendez-villamil, Francisco Roman
    Consultant born in April 1966
    Individual
    Officer
    2017-12-21 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Genda, Kevin Paul
    Director born in October 1964
    Individual
    Officer
    2010-05-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    Wolf, Daniel Elias
    Banking/Finance born in December 1963
    Individual
    Officer
    2010-05-25 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (21 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 5
    DENTONS DIRECTORS LIMITED - now
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-25 ~ 2010-05-25
    PE - Director → CIF 0
parent relation
Company in focus

HD HOLDINGS II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HD HOLDINGS II LIMITED
    Info
    Registered number 07264219
    Innovation Way, Woodhouse Mill, Sheffield S13 9AD
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • HD HOLDINGS II LIMITED
    S
    Registered number 07264219
    Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • HD HOLDINGS II LIMITED
    S
    Registered number 07264219
    Woodhouse Mill, Innovation Way, Sheffield, England
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Innovation Way, Woodhouse Mill, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Innovation Way, Woodhouse Mill, Sheffield
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.