Parental companies, filial companies, and officers of HINES EUROPE REAL ESTATE INVESTMENTS LIMITED

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 5

1
White, Paul Michael
Senior Managing Director born in March 1980
Individual (1 offspring)
Officer
2020-12-09 ~ now
OF - director → CIF 0
2
Hipkiss, Fiona
Chief Operating Officer born in March 1980
Individual (1 offspring)
Officer
2024-08-30 ~ now
OF - director → CIF 0
3
Weaver, Jonathan James
Managing Director, Portfolio Management born in November 1975
Individual (2 offsprings)
Officer
2025-02-27 ~ now
OF - director → CIF 0
4
Mrs Laura Elizabeth Hines-pierce
Born in November 1983
Individual (41 offsprings)
Person with significant control
2022-02-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Mr Jeffrey Constable Hines
Born in April 1955
Individual (48 offsprings)
Person with significant control
2020-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Huber, Lars Steffen Werner
Ceo born in May 1971
Individual (1 offspring)
Officer
2017-01-01 ~ 2020-12-09
OF - director → CIF 0
2
Braaten, David Scott
Cfo born in January 1960
Individual (1 offspring)
Officer
2017-05-01 ~ 2020-12-09
OF - director → CIF 0
3
Epping, Peter
Senior Managing Director born in February 1975
Individual
Officer
2020-12-09 ~ 2021-12-31
OF - director → CIF 0
4
Rizzo, Elaine Murphy
Managing Director born in November 1970
Individual (4 offsprings)
Officer
2010-07-30 ~ 2020-02-07
OF - director → CIF 0
5
Knapp, Alexander Ward Nathaniel
Chief Investment Officer - Europe born in August 1977
Individual
Officer
2020-05-07 ~ 2024-12-31
OF - director → CIF 0
6
Mr Jeffrey Constable Hines
Born in April 1955
Individual (48 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Topham, Michael James
Executive Vice President born in March 1948
Individual (1 offspring)
Officer
2010-07-30 ~ 2016-12-31
OF - director → CIF 0
8
Vakali, Eleni
Managing Director - Portfolio Management born in January 1984
Individual
Officer
2022-02-04 ~ 2025-02-27
OF - director → CIF 0
9
HINES EUROPE LIMITED
5, Welbeck Street, London, United Kingdom
Corporate (5 parents, 3 offsprings)
Person with significant control
2017-01-01 ~ 2020-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HINES EUROPE REAL ESTATE INVESTMENTS LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
Info
Registered number 07331555
6 Dryden Street, London WC2E 9NH
Private Limited Company incorporated on 2010-07-30 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.