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 1
  • Luheshi, Khalil
    Director born in August 1955
    Individual (14 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Carruthers, Richard Herbert
    Director born in June 1952
    Individual
    Officer
    2015-09-02 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Achilleos, Andrew
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2015-09-02 ~ 2015-11-06
    OF - Director → CIF 0
    2015-11-09 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    Dennison, Gloria
    Director born in May 1959
    Individual
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
    Dennison, Gloria
    Individual
    Officer
    2015-10-29 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 4
    Woolfenden, Paul Gerald
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2017-04-04
    OF - Director → CIF 0
parent relation
Company in focus

HGL UK LTD

Previous name
HGL JPMC LIMITED - 2015-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HGL UK LTD
    Info
    HGL JPMC LIMITED - 2015-10-30
    Registered number 09758471
    7 Wickham Noakes Court, 11 The Avenue, Beckenham BR3 5DG
    Private Limited Company incorporated on 2015-09-02 and dissolved on 2017-08-08 (1 year 11 months). The company status is Dissolved.
    CIF 0
  • HGL UK LTD
    S
    Registered number 09758471
    Provident House, Burrell Row, Beckenham, Kent, England, BR3 1AT
    ENGLAND AND WALES
    CIF 1
  • HGL UK LTD
    S
    Registered number 09758471
    Provident House, Burrell Row, Beckenham, Kent, United Kingdom, BR3 1AT
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Provident House, Burrell Row, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ 2016-07-19
    CIF 1 - Director → ME
  • 2
    Provident House, Burrell Row, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ 2016-04-25
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.