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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 10
  • 1
    Coleman, Sylvia May
    Director born in December 1957
    Individual (21 offsprings)
    Officer
    2023-10-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Rampersaud, Cindy Purnamattie
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2023-10-26 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (49 offsprings)
    Officer
    2019-07-25 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Pounder, Daniel John
    Born in May 1977
    Individual (36 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (65 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Andrew James Durham
    Chief Executive Officer born in March 1951
    Individual (54 offsprings)
    Officer
    2019-07-25 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Burger, Paul Jeffrey
    Managing Partner And Chief Executive Officer born in March 1955
    Individual (51 offsprings)
    Officer
    2019-07-25 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Naylor, Robert Graham
    Born in December 1974
    Individual (128 offsprings)
    Officer
    2024-02-23 ~ 2024-07-29
    OF - Director → CIF 0
  • 9
    HIPGNOSIS SONGS FUND LIMITED
    HIPGNOSIS SFH XII LIMITED 11709630 11745627... (more)
    Floor 2, Po Box 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIPGNOSIS HOLDINGS UK LIMITED

Period: 2019-07-25 ~ now
Company number: 12123246
Registered name
HIPGNOSIS HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIPGNOSIS HOLDINGS UK LIMITED
    Info
    Registered number 12123246
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HIPGNOSIS HOLDINGS UK LIMITED
    S
    Registered number 12123246
    27-28, Eastcastle Street, London, England, W1W 8DH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    HIPGNOSIS SFH I LIMITED
    - now 10809693 11633814... (more)
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HIPGNOSIS SFH II LIMITED
    11465829 11633966... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIPGNOSIS SFH III LIMITED
    11465826 11736239... (more)
    United House, 9 Pembridge Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HIPGNOSIS SFH IV LIMITED
    11633171 11465829... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HIPGNOSIS SFH IX LIMITED
    11692399 11923045... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    HIPGNOSIS SFH V LIMITED
    11633746 11633814... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    HIPGNOSIS SFH VI LIMITED
    11633814 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    HIPGNOSIS SFH VII LIMITED
    11633966 11633814... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    HIPGNOSIS SFH VIII LIMITED
    11633923 11736239... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    HIPGNOSIS SFH X LIMITED
    11705117 11922621... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    HIPGNOSIS SFH XI LIMITED
    11705930 11745627... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    HIPGNOSIS SFH XII LIMITED
    11709630 11745627... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2019-08-14 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 13
    HIPGNOSIS SFH XIV LIMITED
    11745627 11923045... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    HIPGNOSIS SFH XIX LIMITED
    11923045 11745627... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
  • 15
    HIPGNOSIS SFH XV LIMITED
    11745824 11922621... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 16
    HIPGNOSIS SFH XVI LIMITED
    11876450 11705930... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 17
    HIPGNOSIS SFH XVII LIMITED
    11877007 11709630... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 18
    HIPGNOSIS SFH XVIII LIMITED
    11881101 11736239... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
  • 19
    HIPGNOSIS SFH XX LIMITED
    11922621 11745824... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2019-08-14 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 20
    LYRA SFH XIII LIMITED - now
    HIPGNOSIS SFH XIII LIMITED
    - 2025-08-05 11736239 11877007... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-08-14 ~ 2024-07-29
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.