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
    Steinberg, Andrew
    Cfo born in November 1981
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Seth Sternberg
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2021-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Martin Clifford
    Chief Executive Officer born in November 1968
    Individual (13 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lori Hogan
    Born in October 1962
    Individual
    Person with significant control
    2016-04-26 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Huber, Jeffrey James
    Chief Executive Officer born in September 1968
    Individual
    Officer
    2021-08-06 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Hogan, Paul Ross
    Businessman born in February 1963
    Individual
    Officer
    2016-04-26 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Paul Ross Hogan
    Born in February 1963
    Individual
    Person with significant control
    2016-04-26 ~ 2021-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HI GLOBAL HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HI GLOBAL HOLDINGS LTD
    Info
    Registered number 10147359
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire WA4 4PG
    Private Limited Company incorporated on 2016-04-26 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HI GLOBAL HOLDINGS LIMITED
    S
    Registered number 10147359
    12, New Fetter Lane, London, England, EC4A 1JP
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
    Limited Liability Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HOME INSTEAD SENIOR CARE UK LIMITED - 2021-02-05
    UK SENIOR CARE SERVICES LIMITED - 2007-03-26
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - 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.