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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 7
  • 1
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (315 offsprings)
    Officer
    2015-02-12 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Lee, Robert James
    Solicitor born in September 1966
    Individual (208 offsprings)
    Officer
    2015-01-09 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Kaup, Eric
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Hecktman, Jeffrey
    Chairman born in September 1953
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 6
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (11 parents, 140 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    One Northbrook Place, 5 Revere Drive, Northbrook, Illinois, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUK 59 LIMITED

Period: 2015-01-09 ~ 2018-07-10
Company number: 09381549
Registered name
HUK 59 LIMITED - Dissolved 12572587... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HUK 59 LIMITED
    Info
    Registered number 09381549
    80 New Bond Street, London W1S 1SB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 and dissolved on 2018-07-10 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.