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 5
  • 1
    Conley, Gregory Robert
    Financial Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
  • 2
    Somchand, Rajan Pramodray
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2019-07-02 ~ now
    OF - director → CIF 0
  • 3
    Thornton, Joe Bryan
    Executive born in June 1960
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
  • 4
    Gibson, Mark David
    Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
  • 5
    7, C/o Corporation Service Company, 7 St. Paul Street, Baltimore, Maryland, United States
    Corporate (23 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Smith, Aidan Christopher
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2017-01-17
    OF - director → CIF 0
  • 2
    Somchand, Rajan Pramodray
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2017-01-17
    OF - director → CIF 0
  • 3
    Kavanau, Michael Alan
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2023-05-25
    OF - director → CIF 0
  • 4
    Church, David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2017-01-17
    OF - director → CIF 0
    Mr David Church
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    2323, Victory Avenue, Suite 1200, Dallas, Tx 75219, Usa
    Corporate
    Person with significant control
    2017-01-17 ~ 2017-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-01-17 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HFF HOLDINGS LIMITED

Previous name
LOTENNO LIMITED - 2017-01-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
128,683 GBP2016-06-30
Fixed Assets
128,683 GBP2016-06-30
Cash at bank and in hand
75 GBP2016-06-30
Current Assets
75 GBP2016-06-30
Current liabilities
0 GBP2016-06-30
Net Current Assets/Liabilities
75 GBP2016-06-30
Total Assets Less Current Liabilities
128,758 GBP2016-06-30
Non-current liabilities
-771,304 GBP2016-06-30
Provisions for liabilities and charges
0 GBP2016-06-30
Accruals and deferred income
0 GBP2016-06-30
Net assets/liabilities including pension asset/liability
-642,546 GBP2016-06-30
Called-up share capital
100 GBP2016-06-30
Share premium account
0 GBP2016-06-30
Revaluation reserve
0 GBP2016-06-30
Other aggregate reserves
0 GBP2016-06-30
Retained earnings
-642,646 GBP2016-06-30
Shareholder's fund
-642,546 GBP2016-06-30
Related profiles found in government register
  • HFF HOLDINGS LIMITED
    Info
    LOTENNO LIMITED - 2017-01-19
    Registered number 09651465
    30 Warwick Street, London W1B 5NH
    Private Limited Company incorporated on 2015-06-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HFF HOLDINGS LIMITED
    S
    Registered number 9651465
    22, Cross Keys Close, Marylebone, London, England, W1U 2DW
    Private Limited Company in The Companies House Register, England
    CIF 1
  • HFF HOLDINGS LIMITED
    S
    Registered number 09651465
    56, Queen Anne Street, London, England, W1G 8LA
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Warwick Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LEON PARTNERS LIMITED - 2017-01-19
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    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.