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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O'reilly Jr., Charles Leo
Business Executive born in August 1955Individual (5 offsprings)Officer2019-02-15 ~ 2020-12-24OF - Director → CIF 0O'reilly, Charles Leo
Business Executive born in August 1955Individual (5 offsprings)Officer2021-08-10 ~ 2022-12-06OF - Director → CIF 0 - 2
Henderson, John
Born in September 1971Individual (5 offsprings)Officer2022-12-06 ~ nowOF - Director → CIF 0 - 3
Vandeveer, Thomas Edwin
Business Executive born in September 1952Individual (1 offspring)Officer2019-02-15 ~ 2022-11-18OF - Director → CIF 0 - 4
Graff, Neil
Born in June 1966Individual (5 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 5
Crockett, Timothy Rolland
Business Executive born in October 1966Individual (8 offsprings)Officer2019-02-15 ~ 2021-08-06OF - Director → CIF 0 - 6
Lecureux, David Floyd
Born in June 1972Individual (7 offsprings)Officer2020-12-24 ~ nowOF - Director → CIF 0
HDR HOLDINGS LIMITED
Registered names
Standard Industrial Classification
HDR HOLDINGS LIMITED
InfoHDR CONSULTING LIMITED - 2021-12-29Registered number 11829965280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0HDR HOLDINGS LIMITED
SRegistered number missing100, New Bridge Street, London, England, EC4V 6JAPrivate Company Limited By SharesCIF 1HDR CONSULTING LIMITED
SRegistered number missing100, New Bridge Street, London, England, EC4V 6JAPrivate Limited CompanyCIF 2HDR CONSULTING LIMITED
SRegistered number 11829965100, New Bridge Street, London, England, EC4V 6JACompany Limited By Shares in Register Of Companies, EnglandCIF 3
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HDR HOLDINGS LIMITED
- 2021-12-29 137235727th Floor 240 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2NEWINCCO 1073 LIMITED - 2011-03-01Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (19 parents, 5 offsprings)Person with significant control2019-06-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2019-06-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 37th Floor 240 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 47th Floor 240 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-04 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5SHELFCO (NO.30) LIMITED - 1984-11-14240 Blackfriars Road, London, EnglandActive Corporate (21 parents)Person with significant control2019-06-24 ~ nowCIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control → OECIF 5 - Has significant influence or control as a member of a firm → OE
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