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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2017-05-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Bird, Alan Frank
    Investor born in November 1946
    Individual (249 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Alan Frank Bird
    Born in November 1946
    Individual (249 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2017-05-11 ~ 2017-10-09
    OF - Director → CIF 0
    Mr David Leslie Bates
    Born in July 1962
    Individual (1961 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 4
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2017-05-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 5
    SMD SECRETARIES LTD
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 364 offsprings)
    Officer
    2017-05-11 ~ 2017-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HDD1 LIMITED

Period: 2017-05-11 ~ 2019-06-25
Company number: 10765586
Registered name
HDD1 LIMITED - Dissolved 11040343... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HDD1 LIMITED
    Info
    Registered number 10765586
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 and dissolved on 2019-06-25 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • HDD1 LIMITED
    S
    Registered number 10765586
    5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    HALCYON PALMS FRACTIONAL A LIMITED
    08637911 08638606... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-10-19
    CIF 4 - Director → ME
  • 2
    HALCYON PALMS FRACTIONAL B LIMITED
    08638606 08687933... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-10-19
    CIF 5 - Director → ME
  • 3
    HALCYON PALMS FRACTIONAL C LIMITED
    08687933 08638606... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-10-19
    CIF 6 - Director → ME
  • 4
    HALCYON PALMS FRACTIONAL D LIMITED
    08878543 08638606... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-08-21
    CIF 12 - Director → ME
  • 5
    HALCYON PALMS FRACTIONAL E LIMITED
    08915939 08638606... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-10-19
    CIF 13 - Director → ME
  • 6
    HALCYON PALMS FRACTIONAL F LIMITED
    10373618 10308540... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (7 parents)
    Officer
    2017-06-30 ~ 2018-05-17
    CIF 14 - Director → ME
  • 7
    HR FRACTIONAL A LTD
    08467201 08478064... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    CIF 1 - Director → ME
  • 8
    HR FRACTIONAL B LTD
    08478095
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    CIF 23 - Director → ME
  • 9
    HR FRACTIONAL C LTD
    08478064 08491471... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    CIF 27 - Director → ME
  • 10
    HR FRACTIONAL D LTD
    08478052 08491471... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    CIF 22 - Director → ME
  • 11
    HR FRACTIONAL E LTD
    08491471 08478064... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    CIF 21 - Director → ME
  • 12
    HR FRACTIONAL F LTD
    08492032 08491471... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    CIF 25 - Director → ME
  • 13
    HR FRACTIONAL G LTD
    08486898
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    CIF 24 - Director → ME
  • 14
    HR FRACTIONAL H LTD
    08520248 09233591... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2019-02-01
    CIF 26 - Director → ME
  • 15
    HR FRACTIONAL I LTD
    08536333
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-22
    CIF 2 - Director → ME
  • 16
    HR FRACTIONAL J LTD
    08588438
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (11 parents)
    Officer
    2017-06-30 ~ 2018-03-20
    CIF 3 - Director → ME
  • 17
    HR FRACTIONAL K LTD
    08688080
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-22
    CIF 7 - Director → ME
  • 18
    HR FRACTIONAL L LTD
    08856184 08805044
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-24
    CIF 9 - Director → ME
  • 19
    HR FRACTIONAL M LTD
    08859714 08811533
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-24
    CIF 11 - Director → ME
  • 20
    HR FRACTIONAL N LTD
    08856179 08832529
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-24
    CIF 8 - Director → ME
  • 21
    HR FRACTIONAL O LTD
    08856257 08832588... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-24
    CIF 10 - Director → ME
  • 22
    HR FRACTIONAL P LIMITED
    08853405 07565759... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-24
    CIF 15 - Director → ME
  • 23
    HR FRACTIONAL Q LTD
    08885363
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-24
    CIF 16 - Director → ME
  • 24
    HR FRACTIONAL R LTD
    08885541
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (9 parents)
    Officer
    2017-06-30 ~ 2018-05-24
    CIF 28 - Director → ME
  • 25
    HR FRACTIONAL S LTD
    08896925 08832588... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-22
    CIF 17 - Director → ME
  • 26
    HR FRACTIONAL T LTD
    08958241
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-22
    CIF 18 - Director → ME
  • 27
    HR FRACTIONAL U LTD
    08998242
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2018-05-22
    CIF 19 - Director → ME
  • 28
    HR FRACTIONAL V LIMITED
    09233591 08238820... (more)
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (9 parents)
    Officer
    2017-06-30 ~ 2018-05-22
    CIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.