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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 8
  • 1
    Dierckx, Marc Maria
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Greuter, Charles Philip
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Karpukhina, Seda Yalcinkaya
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Crowe Jr, Kevin Edward
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Lhomond, Eric Jean-andre
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Rychev, Mikhail
    Born in October 1995
    Individual (5 offsprings)
    Officer
    2022-04-23 ~ now
    OF - Director → CIF 0
  • 7
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (124 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    2nd Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 114 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dymoke, Katharine Jane
    Born in August 1985
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2022-04-23
    OF - Director → CIF 0
  • 2
    Humphreys, Alexander Wallace
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2020-02-14
    OF - Director → CIF 0
parent relation
Company in focus

HD FINANCE HOLDINGS LIMITED

Previous name
HD FINANCE HOLDINGS LIMITED - 2025-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HD FINANCE HOLDINGS LIMITED
    Info
    HD FINANCE HOLDINGS LIMITED - 2025-12-18
    Registered number 11088908
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HD FINANCE HOLDINGS LIMITED
    S
    Registered number 11088908
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Privated Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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