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 3
  • 1
    Hamilton, George Alexander
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, David Sorby
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    ENGO FINANCE LIMITED - 2023-06-23
    50, Riffel Road, Willesden Green, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Grier, Elizabeth
    Executive Director - Business Development born in January 1977
    Individual
    Officer
    2020-07-16 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Mckillen, Paul Anthony
    Private Sector Accommodation Officer born in February 1967
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Mr David Sorby Brown
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2020-05-07 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morrison, Margaret
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Murphy, Rory
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2022-09-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Hars, Hans-nicolai
    Executive Director Operations born in February 1965
    Individual
    Officer
    2020-07-16 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    Mohazzabi, Niloufar
    Company Director born in March 1972
    Individual
    Officer
    2022-08-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Treacher, David Roy
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    WESTEND CORPORATE LLP - now
    7-9, Swallow Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2020-10-02 ~ 2022-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HI55 VENTURES LIMITED

Previous name
TOUPAY VENTURES LIMITED - 2020-07-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HI55 VENTURES LIMITED
    Info
    TOUPAY VENTURES LIMITED - 2020-07-19
    Registered number 12592318
    9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP
    Private Limited Company incorporated on 2020-05-07 (5 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • HI55 VENTURES LIMITED
    S
    Registered number 12592318
    C/o Freeths Llp, Routeco Office, Davy Avenue, Milton Keynes, Mk5 8hj, MK5 8HJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Hamilton Avenue, Pollokshields, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.