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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
    2017-10-31 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Bird, Alan Frank
    Investor born in November 1946
    Individual (249 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Alan Frank Bird
    Born in November 1946
    Individual (249 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2017-10-31 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2017-10-31 ~ 2017-11-27
    OF - Director → CIF 0
    Mr David Leslie Bates
    Born in July 1962
    Individual (1961 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 5
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2017-10-31 ~ 2017-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HDD4 LIMITED

Period: 2017-10-31 ~ 2019-04-16
Company number: 11040343 10765556... (more)
Registered name
HDD4 LIMITED - Dissolved 10765556... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HDD4 LIMITED
    Info
    Registered number 11040343
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 and dissolved on 2019-04-16 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • HDD4 LIMITED
    S
    Registered number 11040343
    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 45
  • 1
    CHATEAU DE LA CAZINE FRACTIONAL A LIMITED
    07686925 08924181... (more)
    4385, 07686925 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 26 - Director → ME
  • 2
    CHATEAU DE LA CAZINE FRACTIONAL AA LIMITED
    08362648 09104281... (more)
    4385, 08362648 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 3 - Director → ME
  • 3
    CHATEAU DE LA CAZINE FRACTIONAL AB LIMITED
    08735025 09104281... (more)
    4385, 08735025 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 5 - Director → ME
  • 4
    CHATEAU DE LA CAZINE FRACTIONAL AC LIMITED
    08875713 09104281... (more)
    4385, 08875713 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 6 - Director → ME
  • 5
    CHATEAU DE LA CAZINE FRACTIONAL AD LIMITED
    08402304 09104281... (more)
    4385, 08402304 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 4 - Director → ME
  • 6
    CHATEAU DE LA CAZINE FRACTIONAL AE LIMITED
    08885573 09104281... (more)
    4385, 08885573 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 7 - Director → ME
  • 7
    CHATEAU DE LA CAZINE FRACTIONAL AF LIMITED
    08924181 09104281... (more)
    4385, 08924181 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 8 - Director → ME
  • 8
    CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED
    09045208 07839561... (more)
    4385, 09045208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 11 - Director → ME
  • 9
    CHATEAU DE LA CAZINE FRACTIONAL AH LIMITED
    09045170 09104281... (more)
    4385, 09045170 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-03-20
    CIF 10 - Director → ME
  • 10
    CHATEAU DE LA CAZINE FRACTIONAL AI LIMITED
    09045160 09104281... (more)
    4385, 09045160 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 9 - Director → ME
  • 11
    CHATEAU DE LA CAZINE FRACTIONAL AJ LIMITED
    09048015 09104281... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 12 - Director → ME
  • 12
    CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED
    09070944 09104281... (more)
    4385, 09070944 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 13 - Director → ME
  • 13
    CHATEAU DE LA CAZINE FRACTIONAL AL LIMITED
    09078921 09104281... (more)
    4385, 09078921 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 14 - Director → ME
  • 14
    CHATEAU DE LA CAZINE FRACTIONAL AM LIMITED
    09083611 09104281... (more)
    4385, 09083611 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 15 - Director → ME
  • 15
    CHATEAU DE LA CAZINE FRACTIONAL AN LIMITED
    09104281 09083611... (more)
    4385, 09104281 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 16 - Director → ME
  • 16
    CHATEAU DE LA CAZINE FRACTIONAL AO LIMITED
    09343225 09078921... (more)
    4385, 09343225 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 17 - Director → ME
  • 17
    CHATEAU DE LA CAZINE FRACTIONAL AP LIMITED
    09355648 09104281... (more)
    Suite 30 Brook Lane, Tavistock, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 18 - Director → ME
  • 18
    CHATEAU DE LA CAZINE FRACTIONAL AQ LIMITED
    09355748 09104281... (more)
    4385, 09355748 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 19 - Director → ME
  • 19
    CHATEAU DE LA CAZINE FRACTIONAL AR LIMITED
    09523544 09104281... (more)
    4385, 09523544 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 20 - Director → ME
  • 20
    CHATEAU DE LA CAZINE FRACTIONAL AW LIMITED
    09969409 09104281... (more)
    4385, 09969409 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 21 - Director → ME
  • 21
    CHATEAU DE LA CAZINE FRACTIONAL B LIMITED
    07689526 08163208... (more)
    4385, 07689526 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 22 - Director → ME
  • 22
    CHATEAU DE LA CAZINE FRACTIONAL C LIMITED
    07689547 08163208... (more)
    4385, 07689547 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 27 - Director → ME
  • 23
    CHATEAU DE LA CAZINE FRACTIONAL E LIMITED
    07746908 08163208... (more)
    4385, 07746908 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 28 - Director → ME
  • 24
    CHATEAU DE LA CAZINE FRACTIONAL F LIMITED
    07826649 08163208... (more)
    4385, 07826649 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 23 - Director → ME
  • 25
    CHATEAU DE LA CAZINE FRACTIONAL G LIMITED
    07839561 08163208... (more)
    Suite 30 West Devon Business Park, Tavistock, Devon, England
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 24 - Director → ME
  • 26
    CHATEAU DE LA CAZINE FRACTIONAL H LIMITED
    07839557 08163208... (more)
    4385, 07839557 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 29 - Director → ME
  • 27
    CHATEAU DE LA CAZINE FRACTIONAL I LIMITED
    07839612 08163208... (more)
    4385, 07839612 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2017-11-01 ~ 2018-03-20
    CIF 30 - Director → ME
  • 28
    CHATEAU DE LA CAZINE FRACTIONAL J LIMITED
    07868599 08163208... (more)
    4385, 07868599 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-03-20
    CIF 25 - Director → ME
  • 29
    CHATEAU DE LA CAZINE FRACTIONAL K LIMITED
    07878865 08163208... (more)
    4385, 07878865 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 31 - Director → ME
  • 30
    CHATEAU DE LA CAZINE FRACTIONAL L LIMITED
    07912921 08163208... (more)
    4385, 07912921 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 32 - Director → ME
  • 31
    CHATEAU DE LA CAZINE FRACTIONAL M LIMITED
    07936686 08163208... (more)
    4385, 07936686 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 33 - Director → ME
  • 32
    CHATEAU DE LA CAZINE FRACTIONAL N LIMITED
    07945717 08163208... (more)
    4385, 07945717 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-14
    CIF 34 - Director → ME
  • 33
    CHATEAU DE LA CAZINE FRACTIONAL O LIMITED
    07945733 08163208... (more)
    4385, 07945733 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 35 - Director → ME
  • 34
    CHATEAU DE LA CAZINE FRACTIONAL P LIMITED
    07970499 08163208... (more)
    4385, 07970499 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 37 - Director → ME
  • 35
    CHATEAU DE LA CAZINE FRACTIONAL Q LIMITED
    08001476 08163208... (more)
    4385, 08001476 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 38 - Director → ME
  • 36
    CHATEAU DE LA CAZINE FRACTIONAL R LIMITED
    08038033 08163208... (more)
    4385, 08038033 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-14
    CIF 39 - Director → ME
  • 37
    CHATEAU DE LA CAZINE FRACTIONAL S LIMITED
    08081232 08163208... (more)
    4385, 08081232 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-17
    CIF 41 - Director → ME
  • 38
    CHATEAU DE LA CAZINE FRACTIONAL T LIMITED
    08081124 07945733... (more)
    4385, 08081124 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-14
    CIF 40 - Director → ME
  • 39
    CHATEAU DE LA CAZINE FRACTIONAL U LIMITED
    08153604 08163208... (more)
    4385, 08153604 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 42 - Director → ME
  • 40
    CHATEAU DE LA CAZINE FRACTIONAL V LIMITED
    08163208 08228973... (more)
    4385, 08163208 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-17
    CIF 43 - Director → ME
  • 41
    CHATEAU DE LA CAZINE FRACTIONAL W LIMITED
    08228966 08163208... (more)
    4385, 08228966 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-17
    CIF 44 - Director → ME
  • 42
    CHATEAU DE LA CAZINE FRACTIONAL X LIMITED
    08228973 08163208... (more)
    4385, 08228973 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-17
    CIF 45 - Director → ME
  • 43
    CHATEAU DE LA CAZINE FRACTIONAL Y LIMITED
    08257341 08163208... (more)
    4385, 08257341 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 1 - Director → ME
  • 44
    CHATEAU DE LA CAZINE FRACTIONAL Z LIMITED
    08296988 08163208... (more)
    4385, 08296988 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-21
    CIF 2 - Director → ME
  • 45
    CHATEAU DE LA CAZINE XP LIMITED
    07951172
    4385, 07951172 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2018-08-13
    CIF 36 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.