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 5
  • 1
    Byrne, David Anthony
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Amies, Thomas George Timothy
    Director born in January 1971
    Individual (46 offsprings)
    Officer
    2014-02-10 ~ 2022-04-01
    OF - Director → CIF 0
    Amies, Thomas George Timothy
    Individual (46 offsprings)
    Officer
    2014-11-19 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Read, Nicholas
    Cfo born in November 1969
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
    Read, Nicholas
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Symonds, Stephen Daniel
    Born in September 1974
    Individual (31 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (31 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    HEALTH SERVICES LABORATORIES LLP
    - now OC389166
    TDL PATHOLOGY LLP - 2014-03-24
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSL (NOMINEE) LIMITED

Period: 2014-02-10 ~ now
Company number: 08883262
Registered name
HSL (NOMINEE) LIMITED - now
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • HSL (NOMINEE) LIMITED
    Info
    Registered number 08883262
    The Halo Building, 1 Mabledon Place, London WC1H 9AX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HSL (NOMINEE) LIMITED
    S
    Registered number 08883262
    The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HSL (ANALYTICS) LLP
    OC391046
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-10 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    HSL (FM) LLP
    OC391023
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    HSL PATHOLOGY LLP
    OC401483
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    CIF 1 - LLP Designated Member → ME

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 March 2026 and licensed under the Open Government Licence v3.0.