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
Hartley, Gavin Michael
Born in March 1976Individual (34 offsprings)Officer2017-12-20 ~ nowOF - Director → CIF 0 - 2
Hartley, Benjamin Paul
Born in March 1978Individual (23 offsprings)Officer2013-09-04 ~ nowOF - Director → CIF 0 - 3
Evans, Andrew Thomas
Individual (6 offsprings)Officer2013-07-25 ~ nowOF - Secretary → CIF 0 - 4
Nicholls, Andrew Paul
Born in November 1972Individual (10 offsprings)Officer2019-05-16 ~ nowOF - Director → CIF 0 - 5HSL COMPLIANCE GROUP LIMITED - nowSGI HOLDINGS LIMITED - 2023-09-15PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-03-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Hartley, Stephen Michael
Managing Director born in June 1953Individual (3 offsprings)Officer2013-09-04 ~ 2017-12-20OF - Director → CIF 0Hartley, Stephen Michael
Non Executive Director born in June 1953Individual (3 offsprings)2017-12-20 ~ 2019-03-28OF - Director → CIF 0 - 2
Hesselink, Paulus Gerhardus Maria
Director born in May 1959Individual (1 offspring)Officer2012-11-29 ~ 2019-03-28OF - Director → CIF 0 - 3
Van Der Wart, Johannes Hendrikus Frederik
Director born in December 1962Individual (1 offspring)Officer2012-11-29 ~ 2017-11-30OF - Director → CIF 0 - 4
Hartley, Byron Graham
Operations Director born in October 1983Individual (2 offsprings)Officer2019-05-16 ~ 2025-03-05OF - Director → CIF 0 - 5
Riby, Andrew
IndividualOfficer2012-11-29 ~ 2013-07-25OF - Secretary → CIF 0 - 6
Horton, Paul John
Director born in August 1966Individual (10 offsprings)Officer2022-06-15 ~ 2025-06-13OF - Director → CIF 0 - 7
Bolter, Andrew Christopher
Director born in December 1970Individual (20 offsprings)Officer2025-06-13 ~ 2025-07-31OF - Director → CIF 0 - 8
Gribnau, Franciscus Martinus Willibrordus Nicolaas Irenaeus
Director born in July 1975IndividualOfficer2017-11-30 ~ 2020-03-20OF - Director → CIF 0 - 9
Niemantsverdriet, Rudy
Cfo born in October 1965IndividualOfficer2017-11-30 ~ 2019-03-28OF - Director → CIF 0 - 10273, Sir Winston Churchillaan, 2288 Ea, Rijsijk, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2019-03-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HSL COMPLIANCE HOLDINGS LIMITED
Previous names
KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
GELLAW 445 LIMITED - 2013-01-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
HSL COMPLIANCE HOLDINGS LIMITED
InfoKIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2020-05-27GELLAW 445 LIMITED - 2020-05-27Registered number 08313030Alton House, Alton Road, Ross-on-wye, Herefordshire HR9 5BPPRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0HSL COMPLIANCE HOLDINGS LIMITED
SRegistered number missingAlton House, Alton Road, Ross-on-wye, England, HR9 5BPPrivate Limited CompanyCIF 1HSL COMPLIANCE HOLDINGS LIMITED
SRegistered number 08313030Alton House, Alton Business Park, Alton Road, Ross-on-wye, England, HR9 5BPPrivate Limited Company in Register Of Companies For England And Wales, EnglandCIF 2HSL COMPLIANCE HOLDINGS LIMITED
SRegistered number 08313030Alton House, Alton Road, Ross-on-wye, England, HR9 5BPPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
19
- 1ADVANCED WATER TECHNOLOGIES LIMITED - 2026-01-30Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)703,807 GBP2024-01-01 ~ 2024-12-31Person with significant control2024-10-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-05-31 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 3Alton House, Alton Road, Ross-on-wye, Herefordshire, United KingdomActive Corporate (5 parents)Equity (Company account)69,105 GBP2016-12-31Person with significant control2018-03-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 4
APC COMPLIANCE LIMITED
- nowAP CONSULTANTS LIMITED - 2020-01-07Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)528,047 GBP2023-12-31Person with significant control2024-09-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5Alton House, Alton Road, Ross-on-wye, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,049,734 GBP2025-07-31Person with significant control2025-08-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 6Harbour Court, Cts House, 9 Heron Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,255,110 GBP2024-12-31Person with significant control2023-09-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7Unit B1, West Bank Drive, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)153,344 GBP2025-06-30Person with significant control2026-01-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 8
CROSMILL HOLDINGS LTD
- nowPOSTSTAR LIMITED - 2001-11-20Alton House Alton Business Park, Alton Road, Ross-on-wye, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)103,838 GBP2023-12-31Person with significant control2024-11-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 9
ENITIAL LIMITED
- nowINITIAL PROJECTS LIMITED - 2019-09-23Coopers Bridge, Braziers Lane, Winkfield, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,364,590 GBP2015-09-30Person with significant control2025-12-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 10Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents)Equity (Company account)995,391 GBP2023-12-31Person with significant control2024-09-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11
HSL COMPLIANCE LTD
- nowHERTEL (SOLUTIONS) LIMITED - 2015-12-01NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16A. P. OLDFIELD LIMITED - 1992-12-01ABERLENE LIMITED - 1989-11-14Alton House Alton Business Park, Alton Road, Ross-on-wye, HerefordshireActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE - 12SHIELD ON-SITE SERVICES LTD - 2019-09-03Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 13Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)1,886,446 GBP2024-12-31Person with significant control2025-04-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 14Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (4 parents)Equity (Company account)694,758 GBP2023-12-31Person with significant control2022-09-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1511 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)920,772 GBP2024-12-31Person with significant control2025-12-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 16LOW CARBON CONTROL SOLUTIONS LIMITED - 2019-01-08Tanfield Lea Business Centre, Tanfield Lea, Stanley, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-942,758 GBP2023-12-31Person with significant control2024-01-09 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)650,160 GBP2023-07-01 ~ 2024-12-31Person with significant control2024-06-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 18
SAFERSPACES LIMITED
- nowBES COMPLIANCE LIMITED - 2011-06-10Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (4 parents)Person with significant control2016-04-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 19Alton House, Alton Road, Ross-on-wye, HerefordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
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