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
    Rau, Hanumantha Bhimasena
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mukhopadhyay, Abhijit
    Director born in July 1953
    Individual (22 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bey, Mohamed Mardam
    Director born in October 1962
    Individual
    Officer
    2019-10-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Mr Prakash Parmanand Hinduja
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ganjaei, Ali
    Attorney born in January 1960
    Individual
    Officer
    2013-10-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Canon's Court, 22 Victoria Street, Hamilton Hm 12, Bermuda
    Corporate
    Person with significant control
    2019-10-28 ~ 2021-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    3rd Floor Geeve Place, Waterfront Drive, Po Box 3175 Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2014-05-07 ~ 2019-12-05
    PE - Director → CIF 0
parent relation
Company in focus

HBI UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HBI UK HOLDINGS LTD
    Info
    Registered number 08735932
    12 Charles Ii Street, 1st Floor, London SW1Y 4QU
    Private Limited Company incorporated on 2013-10-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.