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
9
- 1
Jenkin-smith, Anne Collette
Born in March 1968Individual (3 offsprings)Officer
2019-09-20 ~ nowOF - Director → CIF 0 - 2
Gahan, Michael David
Born in May 1971Individual (30 offsprings)Officer 2011-06-21 ~ nowOF - Director → CIF 0 - 3
Conder, Jonathan Graham
Born in May 1965Individual (1 offspring)Officer 2019-12-02 ~ nowOF - Director → CIF 0 - 4
Ferguson, Sharon
Born in July 1966Individual (1 offspring)Officer 2019-12-02 ~ nowOF - Director → CIF 0 - 5
Davies, Christine Olwen
Born in December 1953Individual (1 offspring)Officer 2024-06-18 ~ nowOF - Director → CIF 0 - 6
Ip, Kenny
Born in May 1981Individual (1 offspring)Officer 2019-12-02 ~ nowOF - Director → CIF 0 - 7
Da Silva Jesus, Daniel Edward
Born in October 1970Individual (6 offsprings)Officer 2010-12-21 ~ nowOF - Director → CIF 0 - 8
Dean, Michelle Siau-ling
Born in March 1978Individual (1 offspring)Officer 2024-06-24 ~ nowOF - Director → CIF 0 - 9
HCB GROUP LIMITED
- nowTEESG LIMITED - 2016-03-12
679 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (1 parent, 8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Danks, Melissa
Director born in December 1979Individual (2 offsprings)Officer 2017-06-30 ~ 2022-09-30OF - Director → CIF 0 - 2
Broad, Paul John
Director born in May 1955Individual (1 offspring)Officer 2017-07-28 ~ 2019-10-11OF - Director → CIF 0 - 3
Chohan, Nitin
Director born in March 1977IndividualOfficer 2017-06-27 ~ 2017-08-24OF - Director → CIF 0 - 4
Noble, Mark William
Solicitor born in December 1972Individual (3 offsprings)Officer 2012-06-18 ~ 2019-03-31OF - Director → CIF 0 - 5
Sumner, Alfred John
Solicitor born in October 1957Individual (3 offsprings)Officer 2019-09-20 ~ 2022-09-30OF - Director → CIF 0 - 6
Rourke, Daniel James
Solicitor born in March 1987IndividualOfficer 2022-07-27 ~ 2025-09-30OF - Director → CIF 0 - 7
Regan, Angela Anne
Solicitor born in May 1961IndividualOfficer 2019-12-02 ~ 2021-08-25OF - Director → CIF 0 - 8
Everett, Marcus
Solicitor born in May 1964Individual (2 offsprings)Officer 2012-05-16 ~ 2017-05-18OF - Director → CIF 0 - 9
Regan, Patrick Carmel
Solicitor born in March 1960Individual (1 offspring)Officer 2019-12-02 ~ 2021-10-31OF - Director → CIF 0
Company in focus
HCB SOLICITORS LTD
Previous names
DDSP LIMITED - 2011-07-06
DA SILVA PENSION LIMITED - 2011-01-31
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
HCB SOLICITORS LTD
InfoDDSP LIMITED - 2011-07-06DA SILVA PENSION LIMITED - 2011-07-06Registered number 07474715679 Warwick Road, Solihull, West Midlands B91 3DAPRIVATE LIMITED COMPANY incorporated on 2010-12-21 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0HCB SOLICITORS LTD
SRegistered number 07474715CIF 1Graylaw House, 21 Goldington Road, Bedford, England, MK40 3JYHCB SOLICITORS LIMITED
SRegistered number 07474715691-693, Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DAUNITED KINGDOMCIF 2HCB SOLICITORS LTD
SRegistered number 07474715679 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DAPrivate Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1679 Warwick Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-04-25 ~ dissolvedCIF 2 - Director → ME
- 2679 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3
HCB123 LIMITED
- nowM & C KNIGHT HOLDINGS LIMITED - 2020-01-0829 Wood Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Person with significant control 2019-12-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4Haydon House, Alcester Road, Studley, Warwickshrie, United KingdomDissolved Corporate (6 parents)Person with significant control 2019-09-20 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
2
- 1
HCB LEGAL LIMITED
- nowHCB KENT LIMITED - 2021-04-03Cornwall Buildings, 45 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control 2018-11-05 ~ 2020-02-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)24 GBP2024-09-30Officer 2020-08-04 ~ 2021-07-01CIF 1 - Secretary → ME
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