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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 3
  • 1
    Aziz, Haseeb Ahmed
    Financier born in January 1969
    Individual (47 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jeremy Charles
    Financier born in June 1969
    Individual (19 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    HARWOOD PRIVATE CAPITAL LLP
    OC421665 OC431239... (more)
    6, Stratton Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-10-12 ~ dissolved
    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

HPC CHELSEA INVESTMENT LIMITED

Period: 2021-10-12 ~ 2022-10-11
Company number: 13675610
Registered name
HPC CHELSEA INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HPC CHELSEA INVESTMENT LIMITED
    Info
    Registered number 13675610
    6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-12 and dissolved on 2022-10-11 (11 months). The company status is Dissolved.
    CIF 0
  • HPC CHELSEA INVESTMENT LIMITED
    S
    Registered number 13675610
    6, Stratton Street, London, England, W1J 8LD
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELSEA TOPCO LIMITED
    13675606
    Gazeley Road Gazeley Road, Kentford, Newmarket, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-11-03 ~ 2022-02-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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