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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 6
  • 1
    Richart-pintor, Xavier
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Segal, James Adam
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Wong Lu Yan, Margaret
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Kambanaros, Paul
    Vp, Regional Controller - Emea And India born in October 1969
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    HERBALIFE (U.K.) LIMITED
    - now 01710199
    LEGIBUS 315 LIMITED - 1983-07-15
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ 2024-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HBL UK 2 LIMITED

Period: 2023-12-20 ~ now
Company number: 15364194
Registered name
HBL UK 2 LIMITED - now 15364862... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HBL UK 2 LIMITED
    Info
    Registered number 15364194
    Part Ground Floor, The Charter Building, Charter Place, Uxbridge UB8 1HB
    PRIVATE LIMITED COMPANY incorporated on 2023-12-20 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • HBL UK 2 LIMITED
    S
    Registered number 15364194
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Part Ground Floor, The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ 2024-12-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.