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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 9
  • 1
    Lee, Robert James
    Born in September 1966
    Individual (223 offsprings)
    Officer
    2013-04-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (324 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Neil Alan
    Managing Director born in July 1969
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Sally
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Foster, Henry William
    Investment Director born in May 1979
    Individual (171 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Pepper, Andrew John
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2013-10-18 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    HUK 39 LIMITED
    08380613 07530506... (more)
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H ONLINE REALISATIONS LIMITED

Period: 2019-04-13 ~ 2021-03-22
Company number: 08510351
Registered names
H ONLINE REALISATIONS LIMITED - Dissolved
HMV ONLINE LIMITED - 2019-04-13
HUK 51 LIMITED - 2014-03-11 08707786... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • H ONLINE REALISATIONS LIMITED
    Info
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED - 2019-04-13
    Registered number 08510351
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-30 and dissolved on 2021-03-22 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.