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
    Wakeling, Stuart Dean
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Henley House, Klosbachstrasse 110, Zurich, Switzerland
    Corporate (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lucas, Nadia Susan
    Managing Director born in January 1965
    Individual
    Officer
    2013-10-31 ~ 2014-05-27
    OF - Director → CIF 0
    Lucas, Nadia
    Individual
    Officer
    2013-06-06 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 2
    Ermolova, Karina
    Company Director born in April 1987
    Individual
    Officer
    2018-01-18 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Alexeev, Artem
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Taylor, Andrew
    Director born in March 1982
    Individual
    Officer
    2013-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Mr. Hugh Trelawny Morshead
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2023-09-01 ~ 2024-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Simonyan, Irina
    Marketing Director born in June 1983
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Krummenacher, Peter, Dr
    Business Executive born in November 1964
    Individual
    Officer
    2014-12-31 ~ 2015-09-17
    OF - Director → CIF 0
parent relation
Company in focus

H&P PROCESSING LTD

Previous name
HENLEY ESTATES LONDON LTD - 2015-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • H&P PROCESSING LTD
    Info
    HENLEY ESTATES LONDON LTD - 2015-03-04
    Registered number 08558262
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2013-06-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.