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 4
  • 1
    Wright, Nicholas Paul
    Business Executive born in June 1967
    Individual (11 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Schell, Brian
    Director born in August 1965
    Individual (19 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Fleetwood, Kerrie
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    1, St. Martins Le Grand, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,085,998,000 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Kenny, Gary Anthony
    Born in May 1957
    Individual (2 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 (3 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Director → CIF 0
    Welch, Ian James
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 4
    Hadfield, Louise Amanda
    Individual
    Officer
    2019-11-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 5
    Ford, Keith Vernon
    Individual
    Officer
    2021-03-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    Macdonald, Helen Julie
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Grant, Andrew James
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Heminsley, Victoria
    Director born in March 1970
    Individual
    Officer
    2017-01-31 ~ 2019-10-10
    OF - Director → CIF 0
    Heminsley, Victoria
    Individual
    Officer
    2014-01-02 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 9
    Thomas, Nicholas Alfred Ian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 10
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2010-08-17 ~ 2011-11-01
    OF - Director → CIF 0
    Emsley, Kevin Harry
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 11
    Ratcliffe, Martin John
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 12
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 14
    Boyce, Douglas Hugh
    Managing Director born in May 1974
    Individual (8 offsprings)
    Officer
    2019-10-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 15
    Macdonald, Angus
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2023-10-05
    OF - Director → CIF 0
  • 16
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-26 ~ 2011-11-01
    PE - Director → CIF 0
parent relation
Company in focus

HUBWISE HOLDINGS LIMITED

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 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    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 (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Person with significant control
    2020-05-14 ~ 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
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2011-10-14
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    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
    CIF 3 - Has significant influence or controlOE
  • 4
    HUBWISE SERVICES LIMITED - 2011-12-06
    LUPFAW 316 LIMITED - 2011-07-06
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2022-01-31
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • HUBWISE DIRECT LIMITED - 2021-11-29
    LINKED FINANCIAL SERVICES LIMITED - 2018-10-10
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2020-11-01 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.