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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Cranney, Jared Stephen
Individual (37 offsprings)Officer2022-04-06 ~ 2022-11-15OF - Secretary → CIF 0 - 3
Warsop, James Richard
Born in May 1987Individual (38 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0 - 4
Hudson, William David
Born in December 1963Individual (32 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0 - 5
HYVE HOLDINGS LTD
HYVE HOLDINGS LIMITED - now 06975153ITE HOLDINGS LIMITED - 2019-09-202 Kingdom Street, LondonActive Corporate (14 parents, 14 offsprings)Person with significant control2022-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HYVE ENTERPRISES LTD
Period: 2022-04-06 ~ now
Company number: 14028707
Registered name
HYVE ENTERPRISES LTD - now 03372928... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14028707
HYVE ENTERPRISES LTD
Info2 Kingdom Street, London W2 6JGPRIVATE LIMITED COMPANY incorporated on 2022-04-06 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0 HYVE ENTERPRISES LTD
SRegistered number 140287072, Kingdom Street, London, England, United Kingdom, W2 6JGPrivate And Limited Company in Registrar Of Companies, EnglandCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2Private Limited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
13
- 1ITE (EUROPE) EXHIBITIONS LTD. - 2019-12-022 Kingdom Street, London, EnglandActive Corporate (14 parents)Person with significant control2022-06-16 ~ 2022-06-16CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2ITE (US) EXHIBITIONS LTD. - 2019-12-022 Kingdom Street, London, EnglandActive Corporate (14 parents)Person with significant control2022-06-16 ~ 2022-06-16CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 32 Kingdom Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Person with significant control2022-04-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4ITE RUSSIA LIMITED - 2019-10-14B4BPORTALS.COM LIMITED - 2005-10-262 Kingdom Street, London, EnglandActive Corporate (22 parents)Person with significant control2022-06-16 ~ 2022-06-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5ITE EVENTS SOUTH AFRICA HOLDCO LIMITED - 2019-09-20ITE EVENTS SOUTH AFRICA LIMITED - 2019-03-19AFRICA OIL WEEK LTD - 2018-11-29NEWINCCO 1346 LIMITED - 2015-02-272 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Person with significant control2022-06-16 ~ 2022-06-16CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20SPEED 3397 LIMITED - 1993-04-262 Kingdom Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Person with significant control2022-06-16 ~ 2022-06-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7ITE MODA FOOTWEAR LIMITED - 2019-09-20DEW EVENTS LIMITED - 2005-10-062 Kingdom Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Person with significant control2022-06-16 ~ 2022-06-16CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8ITE MODA LIMITED - 2019-09-23EXTENSION 21 LIMITED - 2001-07-052 Kingdom Street, London, EnglandDissolved Corporate (32 parents, 4 offsprings)Person with significant control2022-06-16 ~ 2022-06-16CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-202 Kingdom Street, London, England, EnglandActive Corporate (27 parents, 3 offsprings)Person with significant control2022-06-16 ~ 2022-06-16CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 10ITE EVENTS LIMITED - 2019-09-20ASCENTIAL EVENTS LIMITED - 2018-07-17I2I EVENTS LIMITED - 2016-10-17I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13DE FACTO 1942 LIMITED - 2012-02-282 Kingdom Street, London, EnglandActive Corporate (25 parents)Person with significant control2022-06-16 ~ 2022-06-16CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11BREAKBULK UK HOLDCO LIMITED - 2019-12-022 Kingdom Street, London, England, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2022-06-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 12HYVE GROUP LIMITED - 2019-09-202 Kingdom Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2022-06-16 ~ 2022-06-16CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 13
LEARNIT WORLD LIMITED
115870142 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2022-06-16 ~ 2022-06-16CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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