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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 4
  • 1
    O'connor, Hugh
    Company Director born in July 1982
    Individual (26 offsprings)
    Officer
    2015-07-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Boulton, Martin Clive
    Chairman born in March 1958
    Individual (50 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Martin Clive Boulton
    Born in March 1958
    Individual (50 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Curtis, Paraic
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    TGMG LTD
    - now 08730165
    GMSL LIMITED - 2016-10-13 08730165
    1, Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOC GROUP LIMITED

Period: 2015-07-16 ~ 2021-07-13
Company number: 09690474
Registered name
HOC GROUP LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • HOC GROUP LIMITED
    Info
    Registered number 09690474
    Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 and dissolved on 2021-07-13 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • HOC GROUP LIMITED
    S
    Registered number 09690474
    1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOC HOLDINGS LIMITED
    09741123
    1 Charterhouse Mews, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.