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 7
  • 1
    Kennedy, Jane
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Patient, Philip Richard
    Director born in October 1975
    Individual (18 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Mark Ellis
    Director born in January 1973
    Individual (21 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Ibbotson, Ross Hamilton
    Director born in February 1976
    Individual (20 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Jacqueline Elizabeth Suzanne Hoyland
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Paris, Lee Anthony Robert
    Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Paris, Lee Anthony Robert
    Individual (36 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Hoyland, John Nicolas Jeremy
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dunn, Stephen James
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    MUTANDERIS 508 LIMITED - 2006-12-19
    Russell House, 140 High Street, Edgware, Middlesex, England
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    8,041,220 GBP2024-04-05
    Person with significant control
    2016-07-11 ~ 2020-03-09
    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

HFMC WEALTH HOLDINGS LIMITED

Previous names
HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HFMC WEALTH HOLDINGS LIMITED
    Info
    HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
    HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
    Registered number 10271944
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2016-07-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HFMC WEALTH HOLDINGS LIMITED
    S
    Registered number 10271944
    Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Russell House, 140 High Street, Edgware, Middlesex, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    617,644 GBP2020-04-05
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    MUTANDERIS 508 LIMITED - 2006-12-19
    55 Loudoun Road, St John's Wood', London, England
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    8,041,220 GBP2024-04-05
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.