logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Ratcliffe, Martin John
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Kenny, Gary Anthony
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Director → CIF 0
    Welch, Ian James
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 4
    Heminsley, Victoria
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2019-10-10
    OF - Director → CIF 0
    Heminsley, Victoria
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 5
    Grant, Andrew James
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    2011-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Hadfield, Louise Amanda
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 7
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2019-10-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Wright, Nicholas Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Helen Julie
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    2019-10-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 10
    Fleetwood, Kerrie
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 11
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (28 offsprings)
    Officer
    2022-03-24 ~ 2023-10-18
    OF - Director → CIF 0
  • 12
    Boyce, Douglas Hugh
    Managing Director born in May 1974
    Individual (17 offsprings)
    Officer
    2019-10-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Ford, Keith Vernon
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 14
    Macdonald, Angus
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2011-10-18 ~ 2023-10-05
    OF - Director → CIF 0
  • 15
    Thomas, Nicholas Alfred Ian
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 16
    Johnston, Robert
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 18
    Schell, Brian
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2010-08-17 ~ 2011-11-01
    OF - Director → CIF 0
    Emsley, Kevin Harry
    Individual (173 offsprings)
    Officer
    2011-11-01 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 20
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 358 offsprings)
    Officer
    2011-07-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 21
    FINANCIAL MODELS CORPORATION LIMITED
    - now 02456103
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    1, St. Martins Le Grand, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUBWISE HOLDINGS LIMITED

Period: 2010-08-17 ~ now
Company number: 07348797
Registered name
HUBWISE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HUBWISE HOLDINGS LIMITED
    Info
    Registered number 07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    PRIVATE LIMITED COMPANY incorporated on 2010-08-17 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • HUBWISE HOLDINGS LIMITED
    S
    Registered number 07348797
    Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
  • HUBWISE HOLDINGS LIMITED
    S
    Registered number 07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
    Limited Company in Companies House, Cardiff, England
    CIF 2
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HUBWISE CONNECT LIMITED
    - now 04351250
    TENET PLATFORM SERVICES LIMITED
    - 2020-10-08 04351250
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HUBWISE SECURITIES LIMITED
    - now 06071374
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HUBWISE SERVICES LIMITED
    - now 07731252
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2011-10-14
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HUBWISE SOFTWARE LIMITED
    - now 07520757
    HUBWISE SERVICES LIMITED - 2011-12-06
    LUPFAW 316 LIMITED - 2011-07-06
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    IFA DIRECT LIMITED - now
    HUBWISE DIRECT LIMITED
    - 2021-11-29 09447094
    LINKED FINANCIAL SERVICES LIMITED - 2018-10-10
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    STECHNOLOGY LIMITED
    08132897
    Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.