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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 5
  • 1
    Huber, Lars Steffen Werner
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Carr, John Ashley
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 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
    Edmunds, Mary Kathryn
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Laura Elizabeth Hines-pierce
    Born in November 1983
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rizzo, Elaine Murphy
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Braaten, David Scott
    Cfo/Coo born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

HINES EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • HINES EUROPE LIMITED
    Info
    Registered number 10403813
    icon of address6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HINES EUROPE LIMITED
    S
    Registered number 10403813
    icon of address5 Welbeck Street, London, United Kingdom, W1G 9YQ
    Limited in England Company Registry, England
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • HINES EUROPE LIMITED
    S
    Registered number 10403813
    icon of address6, Dryden Street, London, England, WC2E 9NH
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6 Dryden Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6 Arne Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,985,432 GBP2019-12-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address6 Dryden Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address6 Arne Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,985,432 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2020-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.