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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 4
Ceased 12
  • 1
    Clarke, Roger Delanoy
    Chief Executive Officer born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Catlett, Kevin Blake
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Simmonds, David John
    Director born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Croft Sharland, Richard Martin Hamilton
    Chief Executive Officer born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Broughton, Sarah
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2017-06-14
    OF - Director → CIF 0
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    icon of calendar 2018-01-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Dhanoa, Karandeep Luke Singh
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Chi Wah Terrence Tsang
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2023-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Shah, Adam Khisro Mir
    Finance Real Estate Investment born in June 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Barry Sternlicht
    Born in November 1960
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-06-14
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-06-01 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 12
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2017-05-08 ~ 2023-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDE PINNACLE LIMITED

Previous name
TSTAR PINNACLE LIMITED - 2024-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HYDE PINNACLE LIMITED
    Info
    TSTAR PINNACLE LIMITED - 2024-11-12
    Registered number 10757654
    icon of address30 Park Street, London, United Kingdom SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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