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
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Boulange, Gert
    Employee born in October 1977
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tolley, Anna Elizabeth
    Employee born in September 1982
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Bomans, Yannick Nicolas
    Employee born in June 1983
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    5, Rue Gabriel Lipmann, Münsbach, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1, Grand-place, Brussels, 1000, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HFC FINANCE LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HFC FINANCE LIMITED
    Info
    Registered number 09852273
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2015-11-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HFC FINANCE LIMITED
    S
    Registered number 09852273
    Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • HFC FINANCE LIMITED
    S
    Registered number 09852273
    Porter Tun House, Capability Green 500, Luton, England, LU1 3LS
    Limited Company in Companies House Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.