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
    Taylor, Susan Charlotte
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Steedman, Robert Scott
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - director → CIF 0
  • 3
    389, Chiswick High Road, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London, United Kingdom
    Corporate (2 parents, 27 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Anderson, Justin Paul Ewart
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-07-28
    OF - director → CIF 0
  • 2
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2017-07-28 ~ 2021-01-20
    OF - director → CIF 0
  • 3
    Gilbert, Merlin Sereld Victor, Lord
    Peer Of The Realm born in April 1948
    Individual
    Officer
    2015-05-05 ~ 2017-07-28
    OF - director → CIF 0
  • 4
    Beart, Pilgrim Giles William
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2017-02-03
    OF - director → CIF 0
  • 5
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2017-07-28 ~ 2021-07-31
    OF - director → CIF 0
parent relation
Company in focus

HYPERCAT ALLIANCE LIMITED

Previous name
HYPERCAT LIMITED - 2016-05-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HYPERCAT ALLIANCE LIMITED
    Info
    HYPERCAT LIMITED - 2016-05-18
    Registered number 09573862
    389 Chiswick High Road, London W4 4AL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-05-05 and dissolved on 2023-05-23 (8 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.