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 4
  • 1
    Richart-pintor, Xavier
    Vp, Regional Lead Tax And Treasury - Emea born in September 1967
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Segal, James Adam
    Vp, Legal - Emea born in March 1970
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 3
    Wong, Margaret
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (6 parents, 1097 offsprings)
    Officer
    2023-12-20 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Kambanaros, Paul
    Vp, Regional Controller - Emea And India born in October 1969
    Individual
    Officer
    2023-12-20 ~ 2024-11-01
    OF - director → CIF 0
  • 2
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-20 ~ 2024-12-11
    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

HBL UK 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HBL UK 3 LIMITED
    Info
    Registered number 15364862
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex UB8 1HB
    Private Limited Company incorporated on 2023-12-20 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.