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 6
  • 1
    Dove, Hannah May
    Director born in January 1985
    Individual (39 offsprings)
    Officer
    2020-08-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Cooper, Paul John
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (138 offsprings)
    Officer
    2020-05-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Henry Ross Perot Jr
    Born in November 1958
    Individual (44 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Vincente, Robert Thomas
    Director born in September 1964
    Individual (35 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - director → CIF 0
  • 6
    7th Floor, 50 Broadway, London, England
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Marovelli, Barbara
    Director born in February 1972
    Individual (101 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    OF - director → CIF 0
  • 2
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2020-02-04 ~ 2020-08-24
    OF - director → CIF 0
  • 3
    Schroeder, Eugenia Victoria
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ 2020-05-27
    OF - director → CIF 0
parent relation
Company in focus

HE2 N2 HIGH WYCOMBE 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HE2 N2 HIGH WYCOMBE 1 LIMITED
    Info
    Registered number 12442834
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2020-02-04 and dissolved on 2023-10-03 (3 years 7 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.