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
Whitfield, Lucy Ann
Born in July 1992Individual (1689 offsprings)Officer2017-05-11 ~ 2017-10-09OF - Director → CIF 0 - 2
Day, Julia Rachel
Born in June 1991Individual (1693 offsprings)Officer2017-05-11 ~ 2017-10-09OF - Director → CIF 0 - 3
Bird, Alan Frank
Born in November 1946Individual (249 offsprings)Officer2017-10-09 ~ nowOF - Director → CIF 0Mr Alan Frank Bird
Born in November 1946Individual (249 offsprings)Person with significant control2018-05-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Bates, David Leslie
Born in July 1962Individual (1964 offsprings)Officer2017-05-11 ~ 2017-10-09OF - Director → CIF 0Mr David Leslie Bates
Born in July 1962Individual (1964 offsprings)Person with significant control2017-05-11 ~ 2018-02-06PE - Has significant influence or control → CIF 0 - 5ASSURED SECRETARIES LIMITED - nowSMD SECRETARIES LIMITED - 2020-01-23 05583635Willowbank, 33 Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (8 parents, 407 offsprings)Officer2017-05-11 ~ 2017-10-09OF - Secretary → CIF 0
Company in focus
HDD1 LIMITED
Period: 2017-05-11 ~ 2019-06-25
Company number: 10765586 11040343... (more)
Registered name
HDD1 LIMITED - Dissolved 11040343... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 10765586
HDD1 LIMITED
InfoHalcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DPPRIVATE LIMITED COMPANY incorporated on 2017-05-11 and dissolved on 2019-06-25 (2 years 1 month). The status of the company number is Dissolved.CIF 0 HDD1 LIMITED
SRegistered number 107655865, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FWUNITED KINGDOMCIF 1 CIF 2 CIF 3HDD1 LIMITED
SRegistered number 107655865, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FWUNITED KINGDOMCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14HDD1 LIMITED
SRegistered number 10765586Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FWUNITED KINGDOMCIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20HDD1 LIMITED
SRegistered number 10765586Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United KingdomUNITED KINGDOMCIF 21HDD1 LIMITED
SRegistered number 10765586Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FWUNITED KINGDOMCIF 22 CIF 23 CIF 24 CIF 25 CIF 26HDD1 LIMITED
SRegistered number 10765586Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FWUNITED KINGDOMCIF 27HDD1 LIMITED
SRegistered number 10765586Po Box 5, Willow House, Oldfield Roadq, Heswall, Wirral, United Kingdom, CH60 0FWUNITED KINGDOMCIF 28
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Offspring entities and appointments
28
- 14385, 08637911 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2017-06-30 ~ 2018-10-19CIF 4 - Director → ME24385, 08638606 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-10-19CIF 5 - Director → ME34385, 08687933 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-10-19CIF 6 - Director → ME44385, 08878543 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-08-21CIF 12 - Director → ME54385, 08915939 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-10-19CIF 13 - Director → ME64385, 10373618 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2017-06-30 ~ 2018-05-17CIF 14 - Director → ME74385, 08467201 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-21CIF 1 - Director → ME8
HR FRACTIONAL B LTD
084780954385, 08478095 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2017-06-30 ~ 2018-05-21CIF 23 - Director → ME94385, 08478064 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2017-06-30 ~ 2018-05-21CIF 27 - Director → ME104385, 08478052 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2017-06-30 ~ 2018-05-21CIF 22 - Director → ME114385, 08491471 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-21CIF 21 - Director → ME124385, 08492032 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2017-06-30 ~ 2018-05-21CIF 25 - Director → ME13HR FRACTIONAL G LTD
084868984385, 08486898 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-21CIF 24 - Director → ME144385, 08520248 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2019-02-01CIF 26 - Director → ME15HR FRACTIONAL I LTD
085363334385, 08536333 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-22CIF 2 - Director → ME16HR FRACTIONAL J LTD
085884384385, 08588438 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2017-06-30 ~ 2018-03-20CIF 3 - Director → ME17HR FRACTIONAL K LTD
086880804385, 08688080 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2017-06-30 ~ 2018-05-22CIF 7 - Director → ME184385, 08856184 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-24CIF 9 - Director → ME194385, 08859714 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-24CIF 11 - Director → ME204385, 08856179 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-24CIF 8 - Director → ME214385, 08856257 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-24CIF 10 - Director → ME224385, 08853405 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-24CIF 15 - Director → ME23HR FRACTIONAL Q LTD
088853634385, 08885363 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-24CIF 16 - Director → ME24HR FRACTIONAL R LTD
088855414385, 08885541 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2017-06-30 ~ 2018-05-24CIF 28 - Director → ME25Suite 30 Brook Lane, Tavistock, EnglandDissolved Corporate (10 parents)Officer2017-06-30 ~ 2018-05-22CIF 17 - Director → ME26HR FRACTIONAL T LTD
089582414385, 08958241 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-22CIF 18 - Director → ME27HR FRACTIONAL U LTD
089982424385, 08998242 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-30 ~ 2018-05-22CIF 19 - Director → ME284385, 09233591 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2017-06-30 ~ 2018-05-22CIF 20 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
