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.
- 1
Graff, Neil
Born in June 1966Individual (5 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 2
Lecureux, David Floyd
Born in June 1972Individual (7 offsprings)Officer2020-12-24 ~ nowOF - Director → CIF 0 - 3
Henderson, John
Born in September 1971Individual (3 offsprings)Officer2022-12-06 ~ nowOF - Director → CIF 0
- 1
O'reilly Jr., Charles Leo
Business Executive born in August 1955IndividualOfficer2019-02-15 ~ 2020-12-24OF - Director → CIF 0O'reilly, Charles Leo
Business Executive born in August 1955IndividualOfficer2021-08-10 ~ 2022-12-06OF - Director → CIF 0 - 2
Vandeveer, Thomas Edwin
Business Executive born in September 1952IndividualOfficer2019-02-15 ~ 2022-11-18OF - Director → CIF 0 - 3
Crockett, Timothy Rolland
Business Executive born in October 1966IndividualOfficer2019-02-15 ~ 2021-08-06OF - Director → CIF 0
HDR HOLDINGS LIMITED
Previous name
- HDR CONSULTING LIMITED - 2021-12-29Related registration: 02694373
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). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 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
- 1HDR HOLDINGS LIMITED - 2021-12-297th Floor 240 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
HDR CORPORATION LIMITED
- nowHURLEYPALMERFLATT GROUP LIMITED - 2021-12-29NEWINCCO 1073 LIMITED - 2011-03-01Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2019-06-24 ~ 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 → OE2019-06-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3HDR EMEA LIMITED - 2021-12-177th 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
- 4HDR CORPORATION LIMITED - 2021-12-297th Floor 240 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5SHELFCO (NO.30) LIMITED - 1984-11-14240 Blackfriars Road, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)909,778 GBP2015-10-31Person 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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