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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
    Born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Frome, Timothy
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fox, Simon
    Property Investment born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 2
    Bates, Nicholas Peter
    Accounts Manager born in May 1952
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2019-05-14
    OF - Director → CIF 0
  • 3
    Terrett, Ben John
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Hooker, Anita
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HF RESOLUTION LIMITED

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

Related profiles found in government register
  • HF RESOLUTION LIMITED
    Info
    Registered number 08994516
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HF RESOLUTION LIMITED
    S
    Registered number 08994516
    icon of address7th 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
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -70,656 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.