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 2
  • 1
    Goodenough, Simon John
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    DBA DIRECT UK LTD - 2001-08-01
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,267,270 GBP2017-12-31
    Person with significant control
    2020-07-30 ~ 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 7
  • 1
    Alom, Tuhel
    Director born in January 1979
    Individual
    Officer
    2020-07-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Symons, Neil
    Company Director born in December 1973
    Individual
    Officer
    2011-11-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Thomason, Ian John
    Company Director born in April 1967
    Individual
    Officer
    2011-08-30 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Ian John Thomason
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Hoggart, Mark
    Company Director born in January 1970
    Individual
    Officer
    2011-11-30 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Greenwood, Simon
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Chislett, David William
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2011-04-19 ~ 2011-08-30
    OF - Director → CIF 0
parent relation
Company in focus

EXPLORER (UK) SYSTEMS LIMITED

Previous name
HLW 428 LIMITED - 2011-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPLORER (UK) SYSTEMS LIMITED
    Info
    HLW 428 LIMITED - 2011-08-30
    Registered number 07609320
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 2011-04-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EXPLORER (UK) SYSTEMS LIMITED
    S
    Registered number 07609320
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.