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 6
  • 1
    Hunt, Simon Mark
    Chief Financial Officer born in December 1984
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcwilliam, Gemma Louise
    People Director born in March 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Laura Caroline
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Langley-poole, Stephanie Joy Rose
    Insurance Director born in May 1987
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    1, Hdi-platz, Hannover, Lower Saxony, Germany
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    1, Hdi-platz, Hannover, Germany
    Corporate (2 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Taylor, Richard
    Chief Executive born in March 1965
    Individual (18 offsprings)
    Officer
    2022-05-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Rebitzky, Rafael Rudiger, Dr
    Managing Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    15, St. Helen's Place, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2022-05-27 ~ 2025-01-30
    PE - Secretary → CIF 0
  • 4
    1, Hdi-platz, Hannover, Germany
    Corporate (2 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-05-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HDI GLOBAL SE - UK SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-27 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-27 ~ 2022-12-31
Equity
1 GBP2022-12-31

  • HDI GLOBAL SE - UK SERVICES LIMITED
    Info
    Registered number 14136622
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2022-05-27 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.