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 4
  • 1
    Chillman, Robert William Edward
    Finance Director born in May 1979
    Individual (11 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, William David
    Chartered Accountant born in December 1963
    Individual (29 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Warsop, James Richard
    Accountant born in May 1987
    Individual (34 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    2, Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Jones, Neil Garth
    Director born in June 1966
    Individual (115 offsprings)
    Officer
    2015-02-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Clarke, Duncan Godfrey
    Economist born in February 1948
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Gadhia, Anil Harilal
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 5
    Reeves, Peter Ben
    Chartered Accountant born in April 1986
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Read, Daniel Adam
    Business Development Director born in March 1981
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2016-08-17
    OF - Director → CIF 0
  • 7
    King, Suzanne Jane
    Accountant born in January 1963
    Individual (32 offsprings)
    Officer
    2016-06-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Kingan, Anneka Samantha
    Chartered Secretary born in December 1984
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2018-03-06
    OF - Director → CIF 0
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 9
    Van Gessel, Babette Caroline
    Executive born in December 1969
    Individual
    Officer
    2015-03-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 10
    Seth, Gaurav
    Finance Director born in August 1980
    Individual
    Officer
    2019-04-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 12
    Rudge, Nicholas Owen
    Regional Director born in August 1970
    Individual (13 offsprings)
    Officer
    2015-03-10 ~ 2016-08-17
    OF - Director → CIF 0
  • 13
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-01-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Rivers, Alice
    Individual
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    Taylor, Russell William
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 17
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-01-05 ~ 2015-02-27
    PE - Director → CIF 0
  • 18
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-01-05 ~ 2015-02-27
    PE - Director → CIF 0
  • 19
    2, Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2015-01-05 ~ 2015-02-27
    PE - Secretary → CIF 0
  • 21
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Person with significant control
    2016-05-16 ~ 2022-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED

Previous names
ITE EVENTS SOUTH AFRICA HOLDCO LIMITED - 2019-09-20
ITE EVENTS SOUTH AFRICA LIMITED - 2019-03-19
AFRICA OIL WEEK LTD - 2018-11-29
NEWINCCO 1346 LIMITED - 2015-02-27
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers

Related profiles found in government register
  • HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED
    Info
    ITE EVENTS SOUTH AFRICA HOLDCO LIMITED - 2019-09-20
    ITE EVENTS SOUTH AFRICA LIMITED - 2019-03-19
    AFRICA OIL WEEK LTD - 2018-11-29
    NEWINCCO 1346 LIMITED - 2015-02-27
    Registered number 09374049
    2 Kingdom Street, London W2 6JG
    Private Limited Company incorporated on 2015-01-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED
    S
    Registered number 09374049
    2, Kingdom Street, London, England, W2 6JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED
    S
    Registered number 09374049
    2, Kingdom Street, London, United Kingdom, W2 6JG
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ITE EVENTS SOUTH AFRICA LIMITED - 2019-10-30
    2 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Aspreys Accountants No 5 The Heights, Brooklands, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-08-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.