logo
explain how to read the page

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
    Warsop, James Richard
    Born in May 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, William David
    Born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    HYVE HOLDINGS LIMITED - now
    ITE HOLDINGS LIMITED - 2019-09-20
    icon of address2 Kingdom Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 2
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HYVE ENTERPRISES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HYVE ENTERPRISES LTD
    Info
    Registered number 14028707
    icon of address2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-06 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HYVE ENTERPRISES LTD
    S
    Registered number 14028707
    icon of address2, Kingdom Street, London, England, United Kingdom, W2 6JG
    Private And Limited Company in Registrar Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BREAKBULK UK HOLDCO LIMITED - 2019-12-02
    icon of address2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    ITE (EUROPE) EXHIBITIONS LTD. - 2019-12-02
    icon of address2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,534,449 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ITE (US) EXHIBITIONS LTD. - 2019-12-02
    icon of address2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED - 2005-10-26
    icon of address2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ITE EVENTS SOUTH AFRICA HOLDCO LIMITED - 2019-09-20
    NEWINCCO 1346 LIMITED - 2015-02-27
    AFRICA OIL WEEK LTD - 2018-11-29
    ITE EVENTS SOUTH AFRICA LIMITED - 2019-03-19
    icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SPEED 3397 LIMITED - 1993-04-26
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    icon of address2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    DEW EVENTS LIMITED - 2005-10-06
    ITE MODA FOOTWEAR LIMITED - 2019-09-20
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    ITE MODA LIMITED - 2019-09-23
    EXTENSION 21 LIMITED - 2001-07-05
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    icon of address2 Kingdom Street, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    I2I EVENTS LIMITED - 2016-10-17
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    ITE EVENTS LIMITED - 2019-09-20
    DE FACTO 1942 LIMITED - 2012-02-28
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    HYVE GROUP LIMITED - 2019-09-20
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -188,323 GBP2019-09-30
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.