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
Huber, Lars Steffen Werner
Ceo / Senior Managing Director born in May 1971Individual (1 offspring)Officer
2016-09-30 ~ nowOF - Director → CIF 0 - 2
Edmunds, Mary Kathryn
Senior Managing Director born in April 1967Individual (4 offsprings)Officer 2019-12-05 ~ nowOF - Director → CIF 0 - 3
Carr, John Ashley
Chief Financial Officer born in June 1967Individual (1 offspring)Officer 2023-12-12 ~ nowOF - Director → CIF 0 - 4
Mrs Laura Elizabeth Hines-pierce
Born in November 1983Individual (41 offsprings)Person with significant control 2022-02-10 ~ 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 - 5
Mr Jeffrey Constable Hines
Born in April 1955Individual (48 offsprings)Person with significant control 2016-09-30 ~ 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
- 1
Braaten, David Scott
Cfo/Coo born in January 1960Individual (1 offspring)Officer 2018-09-27 ~ 2024-02-15OF - Director → CIF 0 - 2
Rizzo, Elaine Murphy
Managing Director born in November 1970Individual (4 offsprings)Officer 2016-09-30 ~ 2020-02-07OF - Director → CIF 0
HINES EUROPE LIMITED
Standard Industrial Classification
- Registered number 10403813
HINES EUROPE LIMITED
Info
6 Dryden Street, London WC2E 9NHPrivate Limited Company incorporated on 2016-09-30 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 HINES EUROPE LIMITED
SRegistered number 104038135 Welbeck Street, London, United Kingdom, W1G 9YQLimited in England Company Registry, EnglandCIF 1Limited By Shares in England And Wales, United KingdomCIF 2HINES EUROPE LIMITED
SRegistered number 104038136, Dryden Street, London, England, WC2E 9NHLimited in Companies House, EnglandCIF 3
- 110 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-11-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 26 Dryden Street, LondonActive Corporate (8 parents)Person with significant control 2018-03-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 36 Arne Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,985,432 GBP2019-12-31Person with significant control 2024-08-15 ~ 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
- 16 Dryden Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-01-01 ~ 2020-12-01CIF 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
- 26 Arne Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,985,432 GBP2019-12-31Person with significant control 2016-12-02 ~ 2020-09-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
