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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 15
  • 1
    Stephen Andrew Feinberg
    Born in March 1960
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lusardi, Paul
    Born in January 1976
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Martin, Neil Jonathan
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Lamas Mendez-villamil, Francisco Roman
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Kohrs, Ken Juan Carlos
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2025-12-18
    OF - Director → CIF 0
  • 6
    Griffiths, Jon
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Naccarato, Joseph Anthony
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    Wolf, Daniel Elias
    Banking/Finance born in December 1963
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Limbert, Jason Paul
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 11
    Kelly, Travis Daniel
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2025-12-18
    OF - Director → CIF 0
  • 12
    Genda, Kevin Paul
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 13
    HOME DECOR HOLDINGS LIMITED
    16848664
    Innovation Way, Woodhouse Mill, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED
    - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HD HOLDINGS II LIMITED

Period: 2010-05-25 ~ now
Company number: 07264219
Registered name
HD HOLDINGS II LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 3
  • 1
    HD EUROPE HOLDINGS LIMITED
    06292643
    Innovation Way, Woodhouse Mill, Sheffield
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOME DECOR GB LIMITED
    05268170
    Innovation Way, Woodhouse Mill, Sheffield
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OPTIPLAN KITCHENS LIMITED
    05303766
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.