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
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2014-11-25 ~ dissolved
    OF - director → CIF 0
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (248 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2014-11-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Wood, Sally
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Foster, Henry William
    Investment Director born in May 1979
    Individual (134 offsprings)
    Officer
    2015-02-11 ~ dissolved
    OF - director → CIF 0
  • 5
    Taylor, Neil Alan
    Managing Director born in July 1969
    Individual (23 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - director → CIF 0
  • 6
    One Northbrook Place, 5 Revere Drive, Northbrook, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lee, Robert James
    Solicitor born in September 1966
    Individual (52 offsprings)
    Officer
    2014-11-20 ~ 2014-11-25
    OF - director → CIF 0
  • 2
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2018-09-30
    OF - director → CIF 0
  • 3
    Olympus House, Olympus Avenue, Leamington Spa, Warwick, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-06-24 ~ 2016-11-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H ECOMMERCE REALISATIONS LIMITED

Previous names
HMV ECOMMERCE LIMITED - 2019-04-13
HUK 58 LIMITED - 2015-02-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • H ECOMMERCE REALISATIONS LIMITED
    Info
    HMV ECOMMERCE LIMITED - 2019-04-13
    HUK 58 LIMITED - 2015-02-11
    Registered number 09321397
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 2014-11-20 and dissolved on 2022-04-04 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.