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 2
  • 1
    Abdul, Dwayne
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
    Mr Dwayne Abdul
    Born in July 1981
    Individual (9 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farid, Hussain
    Company Director born in August 1989
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
    Mr Hussain Farid
    Born in August 1989
    Individual (8 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Matse-orere, Dennis Ehinon
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-05-19
    OF - director → CIF 0
    Mr Dennis Ehinon Matse-orere
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2019-02-01 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BULLIONAIRES HOLDING LIMITED

Previous name
HDD HOLDINGS LIMITED - 2021-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-02-28
Net Assets/Liabilities
2 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2019-02-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-02-28
Equity
2 GBP2020-02-28

  • BULLIONAIRES HOLDING LIMITED
    Info
    HDD HOLDINGS LIMITED - 2021-04-28
    Registered number 11802510
    Office 22 2nd Floor, 32-33 Hatton Garden, London EC1N 8DL
    Private Limited Company incorporated on 2019-02-01 and dissolved on 2022-07-26 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.