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
15
- 1
Hartley, Benjamin Paul
Born in March 1978Individual (23 offsprings)Officer2013-09-04 ~ nowOF - Director → CIF 0 - 2
Hartley, Byron Graham
Operations Director born in October 1983Individual (6 offsprings)Officer2019-05-16 ~ 2025-03-05OF - Director → CIF 0 - 3
Horton, Paul John
Director born in August 1966Individual (45 offsprings)Officer2022-06-15 ~ 2025-06-13OF - Director → CIF 0 - 4
Nicholls, Andrew Paul
Born in November 1972Individual (10 offsprings)Officer2019-05-16 ~ nowOF - Director → CIF 0 - 5
Hartley, Stephen Michael
Managing Director born in June 1953Individual (7 offsprings)Officer2013-09-04 ~ 2017-12-20OF - Director → CIF 0Hartley, Stephen Michael
Non Executive Director born in June 1953Individual (7 offsprings)2017-12-20 ~ 2019-03-28OF - Director → CIF 0 - 6
Niemantsverdriet, Rudy
Cfo born in October 1965Individual (2 offsprings)Officer2017-11-30 ~ 2019-03-28OF - Director → CIF 0 - 7
Hesselink, Paulus Gerhardus Maria
Director born in May 1959Individual (5 offsprings)Officer2012-11-29 ~ 2019-03-28OF - Director → CIF 0 - 8
Hartley, Gavin Michael
Born in March 1976Individual (34 offsprings)Officer2017-12-20 ~ nowOF - Director → CIF 0 - 9
Bolter, Andrew Christopher
Director born in December 1970Individual (485 offsprings)Officer2025-06-13 ~ 2025-07-31OF - Director → CIF 0 - 10
Van Der Wart, Johannes Hendrikus Frederik
Director born in December 1962Individual (6 offsprings)Officer2012-11-29 ~ 2017-11-30OF - Director → CIF 0 - 11
Gribnau, Franciscus Martinus Willibrordus Nicolaas Irenaeus
Director born in July 1975Individual (5 offsprings)Officer2017-11-30 ~ 2020-03-20OF - Director → CIF 0 - 14HSL COMPLIANCE GROUP LIMITED - now 11738872SGI HOLDINGS LIMITED - 2023-09-15 11738872PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14 11738872Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2019-03-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 15273, Sir Winston Churchillaan, 2288 Ea, Rijsijk, NetherlandsCorporate (1 offspring)Person with significant control2016-04-06 ~ 2019-03-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HSL COMPLIANCE HOLDINGS LIMITED
Period: 2020-05-27 ~ now
Company number: 08313030
Registered names
HSL COMPLIANCE HOLDINGS LIMITED - now
KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
GELLAW 445 LIMITED - 2013-01-22 07053953... (more)
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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 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
19
- 1
ALBANYOAK LIMITED
01704503Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (8 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 - 2
ALCHEM INDUSTRIES LIMITED
02035274Alton House, Alton Road, Ross-on-wye, Herefordshire, United KingdomActive Corporate (11 parents)Person 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 - 3AP CONSULTANTS LIMITED - 2020-01-07Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (12 parents)Person 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
- 4
CARB'N-OFF LIMITED
07330066Alton House, Alton Road, Ross-on-wye, United KingdomActive Corporate (7 parents)Person with significant control2025-08-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 5
CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED
NI017799Harbour Court, Cts House, 9 Heron Road, Belfast, Northern IrelandActive Corporate (14 parents)Person with significant control2023-09-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 6Unit B1, West Bank Drive, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2026-01-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7POSTSTAR LIMITED - 2001-11-20Alton House Alton Business Park, Alton Road, Ross-on-wye, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-11-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
HOUSEMAN ENVIRONMENTAL LIMITED
08774566Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (9 parents)Person with significant control2024-09-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2024-10-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 10INITIAL PROJECTS LIMITED - 2019-09-23Alton House, Alton Road, Ross-on-wye, Herefordshire, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2025-12-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 11HERTEL (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 (26 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 13
ICE PLUMBING & WATER SERVICES LIMITED
04991181Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (8 parents)Person with significant control2025-04-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 14
JORDAN ENVIRONMENTAL LIMITED
03482967Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (17 parents)Person with significant control2022-09-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 15
LEGIONELLA CONTROL INTERNATIONAL LIMITED
05325807Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (10 parents)Person with significant control2025-12-16 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → 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 (12 parents)Person with significant control2024-01-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
R J URMSON GROUP LIMITED
12837834Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (7 parents, 2 offsprings)Person 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 - 18BES COMPLIANCE LIMITED - 2011-06-10Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (17 parents)Person with significant control2016-04-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 19
SHIELD COMPLIANCE LIMITED
08369139Alton House, Alton Road, Ross-on-wye, HerefordshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
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