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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 12
  • 1
    Pierpoint, Michael John
    Born in September 1985
    Individual (163 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mahmood Jaffer Khimji
    Born in July 1960
    Individual (18 offsprings)
    Person with significant control
    2024-04-13 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Mehdi Jafferali Khimji
    Born in October 1957
    Individual (18 offsprings)
    Person with significant control
    2024-04-13 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Berney, Nigel Philip
    Born in September 1967
    Individual (68 offsprings)
    Officer
    2024-04-13 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Harman, Guy Alistair
    Born in August 1970
    Individual (65 offsprings)
    Officer
    2024-04-13 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Whitworth, Rickey Dean
    Born in January 1951
    Individual (27 offsprings)
    Officer
    2024-04-13 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-04-13 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 11
    NATABI PROPERTIES LIMITED
    08591152 13360859
    C/o Dickinsons, The Broadway, High Street, Chesham, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    2024-04-13 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    ARIA HOLDCO ONE (UK) LTD
    15798942
    6th Floor, One London Wall, London, Greater London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGNL (ORPINGTON) LIMITED

Period: 2024-04-13 ~ now
Company number: 15643136
Registered name
HGNL (ORPINGTON) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HGNL (ORPINGTON) LIMITED
    Info
    Registered number 15643136
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-13 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.