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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 4
  • 1
    Bux, Haroon
    Company Director born in November 1993
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Haroon Bux
    Born in November 1993
    Individual (8 offsprings)
    Person with significant control
    2020-05-14 ~ 2020-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nanlawala, Aadil
    Director born in December 1993
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4478 offsprings)
    Officer
    2020-03-12 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HBH HOLDINGS LTD

Period: 2020-05-15 ~ 2022-01-04
Company number: 12515311
Registered names
HBH HOLDINGS LTD - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade

  • HBH HOLDINGS LTD
    Info
    DOCUMENT PREPARATION BUSINESS LIMITED - 2020-05-15
    Registered number 12515311
    Office 1, 149 Deane Road, Bolton BL3 5AH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 and dissolved on 2022-01-04 (1 year 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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