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 2
  • 1
    Redfarn, Alexander Rogan
    Director born in October 1995
    Individual (11 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Redfarn, Alexander Rogan
    Individual (11 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Rogan Redfarn
    Born in October 1995
    Individual (11 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Masters, Christopher James
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Christopher James Masters
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYP GROUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
74100 - Specialised Design Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HYP GROUP LTD
    Info
    Registered number 14920267
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2023-06-07 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HYP GROUP LTD
    S
    Registered number 14920267
    167-169 Great Portland St, Great Portland Street, London, England, W1W 5PF
    Private Limited Company in United Kingdom
    CIF 1
  • HYP GROUP LTD
    S
    Registered number 14920267
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Ltd in England
    CIF 2
  • HYP GROUP LTD
    S
    Registered number 14920267
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2024-04-30
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.