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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 15
  • 1
    Lewis, Gavin Andrew
    Finance Director born in May 1974
    Individual (95 offsprings)
    Officer
    2021-06-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    PronguÉ, Phillippa Jane Wilton
    Born in March 1976
    Individual (61 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Maru, Ajay, Cllr
    Business Person born in March 1966
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Savege, Charles Andrew Russell
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Nicholls, Paul Thomas
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Chase, Douglas Martyn
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Greek, Stephen Anthony James, Cllr
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Benjamin James
    Commercial Director born in April 1980
    Individual (8 offsprings)
    Officer
    2021-06-04 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Williams, Nicholas Stephen
    Chartered Surveyor born in March 1964
    Individual (10 offsprings)
    Officer
    2023-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Rabadia, Kanti, Cllr
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Ferry, Keith
    Local Councillor born in September 1946
    Individual (8 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 12
    Schuett, Baerbel
    Development Director born in October 1966
    Individual (10 offsprings)
    Officer
    2023-05-18 ~ 2025-03-10
    OF - Director → CIF 0
  • 13
    Flint, Natalie Jane
    Residential Investment Director born in January 1969
    Individual (75 offsprings)
    Officer
    2021-06-04 ~ 2023-05-18
    OF - Director → CIF 0
  • 14
    Rees, Stephen Paul
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 15
    HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP
    OC435816
    Wates House, Station Approach, Leatherhead
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSDP NOMINEE LIMITED

Period: 2021-06-04 ~ now
Company number: 13437918
Registered name
HSDP NOMINEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HSDP NOMINEE LIMITED
    Info
    Registered number 13437918
    Wates House, Station Approach, Leatherhead KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • HSDP NOMINEE LIMITED
    S
    Registered number 13437918
    Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSDP BYRON QUARTER LLP
    OC442088
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.