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 3
  • 1
    Hooker, Edward William
    Insurance Broker born in April 1967
    Individual (24 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Frome, Timothy
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 3
    WIBBU LTD
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -20,754 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hooker, Anita
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Terrett, Ben John
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    2014-04-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Fox, Simon
    Property Investment born in November 1961
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Bates, Nicholas Peter
    Accounts Manager born in May 1952
    Individual
    Officer
    2014-05-31 ~ 2019-05-14
    OF - Director → CIF 0
  • 6
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-04-14 ~ 2014-04-14
    OF - Director → CIF 0
parent relation
Company in focus

HF RESOLUTION LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • HF RESOLUTION LIMITED
    Info
    Registered number 08994516
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2014-04-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HF RESOLUTION LIMITED
    S
    Registered number 08994516
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHINE ENTERPRISES LIMITED - 2012-07-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -70,656 GBP2016-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.