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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Ali, Moynul
Born in October 1983Individual (27 offsprings)Officer2024-05-07 ~ nowOF - Director → CIF 0 - 2
Batchelor, Steven James
Born in November 1977Individual (39 offsprings)Officer2018-03-31 ~ nowOF - Director → CIF 0 - 3
Bough, Stephen Michael
Accountant born in February 1970Individual (30 offsprings)Officer2014-06-19 ~ 2018-03-31OF - Director → CIF 0 - 4
Jessop, Andrew David
Solicitor born in February 1978Individual (42 offsprings)Officer2014-06-19 ~ 2024-05-07OF - Director → CIF 0 - 5MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142, More London Riverside, London, EnglandActive Corporate (40 parents, 113 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
HGCAPITAL 7 NOMINEES LIMITED
Period: 2014-06-19 ~ now
Company number: 09093703 09092951... (more)
Registered name
HGCAPITAL 7 NOMINEES LIMITED - now 09092951... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
- Registered number 09093703
HGCAPITAL 7 NOMINEES LIMITED
Info2 More London Riverside, London SE1 2APPRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 HGCAPITAL 7 NOMINEES LIMITED
SRegistered number missing2, More London Riverside, London, England, SE1 2APPrivate LimitedCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
A-PLAN HOLDCO LIMITED
- 2018-04-24 09341484TRAFALGAR HOLDCO LIMITED - 2015-05-01One Creechurch Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-03-31CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
BALDWINS HOLDINGS LIMITED
- 2020-09-08 063651892nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (15 parents, 78 offsprings)Person with significant control2016-10-31 ~ 2023-10-31CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 3Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2020-01-29 ~ 2021-05-18CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
AZETS (COGIDOCS) HOLDINGS LIMITED
- 2020-09-15 11712188AZETS UK HOLDING LTD
- 2020-09-08 11712188Regis House (c/o Azets), King William Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-12-05 ~ 2023-10-31CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
GORILLA HOLDINGS LIMITED
13189554C/o Azets 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2023-06-02 ~ 2023-10-31CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6HI TEC (LABORATORIES) LIMITED - 2011-05-24DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13MALTVALLEY LIMITED - 1985-01-14The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (16 parents)Person with significant control2017-04-04 ~ 2021-05-18CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7TYCOONBOSS LIMITED - 1996-09-18The Priory Stomp Road, Burnham, Slough, Bucks, EnglandDissolved Corporate (13 parents)Person with significant control2017-04-04 ~ 2021-05-18CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8SAVIOUR BIDCO LIMITED - 2016-02-19Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 12 - Has significant influence or control → OE
- 9SAVIOUR MIDCO LIMITED - 2016-02-19Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 11 - Has significant influence or control → OE
- 10SAVIOUR TOPCO LIMITED - 2016-02-19Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-08-20CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 11
MITRATECH (UK) LIMITED
07388689Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (12 parents)Person with significant control2017-04-04 ~ 2021-05-18CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MITRATECH GLOBAL LIMITED
10238478Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-04-04 ~ 2021-05-18CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
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