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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 6
  • 1
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-01-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2017-11-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 6
    HPL MEZZ HOLDCO LIMITED
    11042649
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPL MEZZ BORROWER LIMITED

Period: 2017-11-01 ~ 2024-04-16
Company number: 11043061
Registered name
HPL MEZZ BORROWER LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HPL MEZZ BORROWER LIMITED
    Info
    Registered number 11043061
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 and dissolved on 2024-04-16 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HPL MEZZ BORROWER LIMITED
    S
    Registered number 11043061
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPL SENIOR HOLDCO LIMITED
    11043276
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.