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 2
  • 1
    Keit, Joanne Mary
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Kirsty
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lindqvist, Stefan
    Ceo born in July 1966
    Individual
    Officer
    2020-11-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    2022-11-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Smith, Colin
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Berglund, Martin
    Chief Financial Officer born in August 1986
    Individual
    Officer
    2023-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Engman, Johnny
    Cfo born in April 1977
    Individual
    Officer
    2020-11-25 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Löjtnantsgatan, 9, Ljusdal, Sweden
    Corporate
    Person with significant control
    2020-11-25 ~ 2024-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUBEXO UK LIMITED

Previous name
BYGGFAKTA GROUP UK LIMITED - 2024-09-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUBEXO UK LIMITED
    Info
    BYGGFAKTA GROUP UK LIMITED - 2024-09-25
    Registered number 13043184
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
    Private Limited Company incorporated on 2020-11-25 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • HUBEXO UK LIMITED
    S
    Registered number 13043184
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • BYGGFAKTA GROUP UK LIMITED
    S
    Registered number 13043184
    10, Duke Of York Square, London, England, SW3 4LY
    Ltd in England And Wales, England
    CIF 2
  • BYGGFAKTA GROUP UK LIMITED
    S
    Registered number 13043184
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom, NE1 1RH
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED - 2024-09-25
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-17 ~ now
    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
  • 2
    WILLIAMS TOPCO LIMITED - 2024-09-24
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SHOO 675 LIMITED - 2023-08-04
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.