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.
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Callender, Colin Nigel, Sir
Born in May 1952Individual (23 offsprings)Officer2018-10-04 ~ nowOF - Director → CIF 0 - 2
Friedman, Sonia Anne Primrose
Born in April 1965Individual (35 offsprings)Officer2018-10-04 ~ nowOF - Director → CIF 0 - 3
Blair, Neil Lyndon Marc
Born in September 1966Individual (74 offsprings)Officer2018-10-04 ~ nowOF - Director → CIF 0 - 4HPTP LIMITED - 2014-02-142nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2018-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
HPCC GROUP LIMITED
Registered name
Standard Industrial Classification
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Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Equity
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- Registered number 11605026
HPCC GROUP LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 HPCC GROUP LIMITED
SRegistered number 116050262nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, England And WalesCIF 2HPCC GROUP LIMITED
SRegistered number 1160502671, Queen Victoria Street, London, United Kingdom, EC4V 4BELimited By Shares in Companies House, England And WalesCIF 3
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HP MELBOURNE FINANCE LIMITED
113937642nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-06-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HP TORONTO FINANCE LIMITED
124817002nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-02-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
HP WEST END LIMITED
095989232nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-10-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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