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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 16
  • 1
    Peek, Martinus Johannes Cornelis
    Assistant Vice President born in September 1984
    Individual (27 offsprings)
    Officer
    2016-07-15 ~ 2016-08-04
    OF - Director → CIF 0
    Peek, Martinus Johannes Cornelis
    Controller born in September 1984
    Individual (27 offsprings)
    2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (97 offsprings)
    Officer
    2015-12-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2015-02-20 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (115 offsprings)
    Officer
    2015-04-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Millstein, Lee Scott
    Senior Managing Director, Cerberus Capital Managem born in September 1970
    Individual (26 offsprings)
    Officer
    2015-02-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Kauschmann, Jochen Andreas, Mr.
    Born in March 1973
    Individual (32 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Braidley, Jonathan Patrick
    Director born in November 1965
    Individual (76 offsprings)
    Officer
    2021-05-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Holloway, Bhriz
    Born in January 1989
    Individual (30 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Neil Jonathan
    Director born in February 1969
    Individual (70 offsprings)
    Officer
    2020-12-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 10
    Van Vliet, Jasper Jan
    Managing Director born in February 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2017-09-13
    OF - Director → CIF 0
    2018-07-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Kula, Christopher Andre
    Born in May 1983
    Individual (74 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Vijselaar, Daniel Christopher
    Commercial Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Elkins, Christopher David
    Director born in January 1982
    Individual (20 offsprings)
    Officer
    2020-12-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2015-02-20 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 15
    HICP HOLDINGS LIMITED
    09449236
    St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIN SOUTHAMPTON LIMITED

Period: 2015-02-20 ~ now
Company number: 09451325
Registered name
HIN SOUTHAMPTON LIMITED - now 04720965
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HIN SOUTHAMPTON LIMITED
    Info
    Registered number 09451325
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-20 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.