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.
- 1
Manian, Rama
Individual (19 offsprings)Officer
2016-09-22 ~ nowOF - Secretary → CIF 0 - 2
Hodson, Alan Derek
Born in September 1952Individual (20 offsprings)Officer 2016-09-22 ~ nowOF - Director → CIF 0Alan Derek Hodson
Born in September 1952Individual (20 offsprings)Person with significant control 2016-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hodson, Thomas Steven
Born in June 1981Individual (16 offsprings)Officer 2016-09-22 ~ nowOF - Director → CIF 0
Manian, Rama
Accounts Director born in December 1958Individual (19 offsprings)Officer 2016-09-22 ~ 2016-09-22OF - Director → CIF 0
HODSON HOLDINGS (ASHFORD) LIMITED
Standard Industrial Classification
- Registered number 10390410
HODSON HOLDINGS (ASHFORD) LIMITED
Info
Office Suite 9, 55 Park Lane, London W1K 1NAPRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 HODSON HOLDINGS (ASHFORD) LIMITED
SRegistered number 10390410Office Suite 9, 55 Park Lane, London, England, W1K 1NAPrivate Limited Company in Registrar Of Companies (England And Wales), United KingdomCIF 1HODSON HOLDINGS (ASHFORD) LIMITED
SRegistered number 10390410Office Suite 9, 55 Park Lane, London, United Kingdom, W1K 1NACorporate in Companies House, England And WalesCIF 2Private Limited Company in England & Wales, United KingdomCIF 3
- 1Office Suite 9, 55 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2023-04-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 255 Office Suit 9, 55 Park Lane, LondonActive Corporate (4 parents)Equity (Company account)-1,170,444 GBP2022-12-31Person with significant control 2017-02-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Office 9 55 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)-200,446 GBP2024-09-30Person with significant control 2022-11-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,844,626 GBP2024-09-30Person with significant control 2016-09-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,912,286 GBP2024-09-30Person with significant control 2017-09-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7Office Suite 9, 55 Park Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,801,580 GBP2024-09-30Person with significant control 2016-09-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 55 Office Suite 9, 55 Park Lane, LondonActive Corporate (2 parents)Equity (Company account)103,246 GBP2024-06-30Person with significant control 2017-02-27 ~ 2025-03-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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