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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
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Dunckley, Kevin
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    icon of addressGrove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mattey, Stephen Richard
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Schneekloth, Stephen Eric John
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Dixon, Nicolas
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2020-09-25
    OF - Director → CIF 0
    Mr Nicolas Dixon
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Schu, Reinhard
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 5
    Taylor, Richard Scott
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2019-02-07
    OF - Director → CIF 0
    Mr Richard Scott Taylor
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Parsons, Edward James
    Group Chief Of Staff born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Macmillan, Robert John Fergus
    Executive Chairman born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-08-20
    OF - Director → CIF 0
parent relation
Company in focus

HHGI HOLDINGS LIMITED

Previous names
VERITEVA LIMITED - 2020-02-04
HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
703,500 GBP2017-12-31
703,500 GBP2016-12-31
Creditors
Current
-823,584 GBP2017-12-31
-749,096 GBP2016-12-31
Net Current Assets/Liabilities
-823,584 GBP2017-12-31
-749,096 GBP2016-12-31
Total Assets Less Current Liabilities
-120,084 GBP2017-12-31
-45,596 GBP2016-12-31
Equity
-120,084 GBP2017-12-31
-45,596 GBP2016-12-31

  • HHGI HOLDINGS LIMITED
    Info
    VERITEVA LIMITED - 2020-02-04
    HH GLOBAL INTERACTIVE LIMITED - 2020-02-04
    Registered number 09228844
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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