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.
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Stewart, Damian Charles Alexander
Born in December 1978Individual (10 offsprings)Officer2023-01-17 ~ nowOF - Director → CIF 0 - 2
Chapman, Paul Douglas
Born in September 1980Individual (10 offsprings)Officer2023-01-17 ~ nowOF - Director → CIF 0 - 3HC GLOBAL GROUP LIMITED - 2022-12-061, Dover Street, 2nd Floor, London, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2023-01-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HC GROUP VENTURE HOLDINGS LTD
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
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HC GROUP VENTURE HOLDINGS LTD
InfoHC GROUP VENTURES HOLDINGS LTD - 2023-01-18Registered number 145968492nd Floor 1 Dover Street, London W1S 4LDPRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0HC GROUP VENTURE HOLDINGS LTD
SRegistered number 145968491, Dover Street, 2nd Floor, London, England, W1S 4LDCorporate in Companies House, EnglandCIF 1Private Limited By Shares in Companies House, EnglandCIF 2HC GROUP VENTURE HOLDINGS LTD
SRegistered number 145968491, Dover Street, 2nd Floor, London, London, United Kingdom, W1S 4LDPrivate Limited Company in Companies House, United KingdomCIF 3
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3C ADVISORS LTD
148018352nd Floor 1 Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-04-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HC VENTURES OPCO 1 LTD
- 2023-08-03 149445052nd Floor 1 Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-06-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
HYPERION SEARCH LTD
160623172nd Floor 1 Dover Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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