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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 6
  • 1
    David, Jason Haroon
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Bragg, Paul Roger
    Born in May 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Gary
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Sibley, Neil Edward
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    BUCKLAND GROUP LIMITED - 2023-10-04
    icon of address20, Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Horner, David Alistair
    Investment Manager born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Tyler, Peter Ian
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Harbord, David Christopher
    Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    icon of address20, Jewry Street, Winchester, England
    Corporate
    Person with significant control
    2016-11-14 ~ 2023-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-03 ~ 2014-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HI-TECHNOLOGY HOLDINGS LIMITED

Previous name
SHOO 598 LIMITED - 2014-12-03
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HI-TECHNOLOGY HOLDINGS LIMITED
    Info
    SHOO 598 LIMITED - 2014-12-03
    Registered number 09067555
    icon of addressTyak House, Silverthorne Way, Waterlooville, Hampshire PO7 7XY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • HI-TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTyak House, Silverthorne Way, Waterlooville, Hampshire, England, PO7 7XY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 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.