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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 4
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2024-12-02 ~ now
    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
  • 4
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HWOC DIRECTORS LIMITED

Period: 2024-12-02 ~ now
Company number: 16111490 11773589
Registered name
HWOC DIRECTORS LIMITED - now 11773589
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HWOC DIRECTORS LIMITED
    Info
    Registered number 16111490
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2024-12-02 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HWOC DIRECTORS LIMITED
    S
    Registered number 16111490
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    CIF 1 CIF 2
  • HWOC DIRECTORS LIMITED
    S
    Registered number 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CANOPY FINCO LIMITED
    16137949
    1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2025-11-27 ~ now
    CIF 2 - Director → ME
  • 2
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-12-05 ~ now
    CIF 3 - Director → ME
  • 3
    INSURESTREET LIMITED
    - now 10287920 10207339
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (16 parents, 2 offsprings)
    Officer
    2025-11-27 ~ now
    CIF 1 - Director → ME
  • 4
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-05 ~ now
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.