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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
Active 8
  • 1
    Hansen-peck, Sabine Sibylle
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Stent, Carla Rosaline
    Born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Bendiek, Sabine
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Enbar, Jonah
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, David Clive
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Huss, Nicolas Raoul Georges
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Solomons, Richard Leslie
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Hambrook, Rachael
    Individual
    Officer
    icon of calendar 2025-02-28 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Dunning, Abigail Jane
    Chartered Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address21, St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HBX GROUP INTERNATIONAL PLC

Previous name
HBX GROUP INTERNATIONAL LTD - 2025-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HBX GROUP INTERNATIONAL PLC
    Info
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    Registered number 15364642
    icon of address7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PUBLIC LIMITED COMPANY incorporated on 2023-12-20 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HBX GROUP INTERNATIONAL PLC
    S
    Registered number 15364642
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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