logo
explain how to read the page

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 10
  • 1
    Varney, William John
    Administrator born in August 1979
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Ntoumpraska, Anna Marianna
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Ntoumpraska, Anna Marianna
    Trader born in November 1952
    Individual (10 offsprings)
    2013-11-19 ~ 2017-05-30
    OF - Director → CIF 0
    Ntoumpraska, Anna Marianna
    Individual (10 offsprings)
    Officer
    2014-05-02 ~ 2017-05-30
    OF - Secretary → CIF 0
    Ms Anna Marianna Ntoumpraska
    Born in November 1952
    Individual (10 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Owen, Mr.
    Constructioneengineer born in May 1971
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    GÜlseven, Salih
    Oil And Gas Industry Consultant born in October 1973
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Salih, Errol, Mt
    Business Executive born in October 1965
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Camporesi, Maria-isabella
    Financial Director born in July 1962
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2014-10-30
    OF - Director → CIF 0
    Camporesi, Maria-isabella
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Varney, David George
    Retired born in March 1945
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2018-02-22
    OF - Director → CIF 0
    Mr David George Varney
    Born in March 1945
    Individual (18 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-02-22
    PE - Has significant influence or controlCIF 0
  • 8
    D'angelo, Giancarlo Luca
    Financial Director born in October 1951
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    CORPORATE & FIDUCIARY SERVICES LIMITED
    09125106
    Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2024-01-01 ~ 2025-07-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    SILVERSTONE INTERNATIONAL LTD
    09607835
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-26 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZELGROVE LIMITED

Period: 2021-05-14 ~ now
Company number: 08781718
Registered names
HAZELGROVE LIMITED - now
TABOIL (UK) LIMITED - 2021-05-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999,980 GBP2025-11-30
999,980 GBP2024-11-30
Fixed Assets
1,840 GBP2025-11-30
1,840 GBP2024-11-30
Creditors
Amounts falling due within one year
0 GBP2025-11-30
0 GBP2024-11-30
Net Current Assets/Liabilities
0 GBP2025-11-30
0 GBP2024-11-30
Total Assets Less Current Liabilities
1,001,820 GBP2025-11-30
1,001,820 GBP2024-11-30
Creditors
Amounts falling due after one year
-176,500 GBP2025-11-30
-165,000 GBP2024-11-30
Net Assets/Liabilities
825,320 GBP2025-11-30
836,820 GBP2024-11-30
Equity
825,320 GBP2025-11-30
836,820 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

  • HAZELGROVE LIMITED
    Info
    TABOIL (UK) LIMITED - 2021-05-14
    Registered number 08781718
    Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire MK19 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.