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.
- 1
Gibson, Mark David
Born in February 1959Individual (2 offsprings)Officer
2017-01-17 ~ nowOF - Director → CIF 0 - 2
Thornton, Joe Bryan
Born in June 1960Individual (2 offsprings)Officer 2017-01-17 ~ nowOF - Director → CIF 0 - 3
7, C/o Corporation Service Company, 7 St. Paul Street, Baltimore, Maryland, United StatesCorporate (23 offsprings)Person with significant control 2019-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Kavanau, Michael Alan
Director born in July 1963Individual (1 offspring)Officer 2019-07-02 ~ 2023-05-25OF - Director → CIF 0 - 2
Somchand, Rajan Pramodray
Director born in February 1976Individual (1 offspring)Officer 2015-06-22 ~ 2017-01-17OF - Director → CIF 0 2019-07-02 ~ 2025-09-18OF - Director → CIF 0 - 3
Church, David
Director born in January 1963Individual (1 offspring)Officer 2015-06-22 ~ 2017-01-17OF - Director → CIF 0Mr David Church
Born in January 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-01-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Smith, Aidan Christopher
Director born in June 1959Individual (5 offsprings)Officer 2015-06-22 ~ 2017-01-17OF - Director → CIF 0 - 5
Conley, Gregory Robert
Financial Executive born in October 1960IndividualOfficer 2017-01-17 ~ 2025-09-18OF - Director → CIF 0 - 62323, Victory Avenue, Suite 1200, Dallas, Tx 75219, UsaCorporatePerson with significant control2017-01-17 ~ 2017-01-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02017-01-17 ~ 2019-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HFF HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Current Assets
Current liabilities
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Non-current liabilities
Provisions for liabilities and charges
Accruals and deferred income
Net assets/liabilities including pension asset/liability
Called-up share capital
Share premium account
Revaluation reserve
Other aggregate reserves
Retained earnings
Shareholder's fund
HFF HOLDINGS LIMITED
InfoLOTENNO LIMITED - 2017-01-19Registered number 0965146530 Warwick Street, London W1B 5NHPRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0HFF HOLDINGS LIMITED
SRegistered number 965146522, Cross Keys Close, Marylebone, London, England, W1U 2DWPrivate Limited Company in The Companies House Register, EnglandCIF 1HFF HOLDINGS LIMITED
SRegistered number 0965146556, Queen Anne Street, London, England, W1G 8LALimited in Companies House, EnglandCIF 2
- 130 Warwick Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-02-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
HFF SECURITIES LIMITED
- nowLEON PARTNERS LIMITED - 2017-01-1930 Warwick Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-01-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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