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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 0
  • Not found in our database.
parent relation
Company in focus

HAARMANN HEMMELRATH SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    icon of addressAnmic, Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2007-05-08
    CIF 1 - Secretary → ME
  • 2
    CHART BIOMEDICAL LIMITED - 2019-02-27
    H H & P NINE LIMITED - 2002-04-30
    icon of address85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,049,000 USD2024-03-31
    Officer
    icon of calendar 2001-08-07 ~ 2002-04-24
    CIF 32 - Director → ME
    Officer
    icon of calendar 2001-08-07 ~ 2002-04-24
    CIF 31 - Secretary → ME
  • 3
    HOME-KEY LIMITED - 2007-06-07
    icon of addressCiret Ltd, Fulflood Road, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,860,327 GBP2023-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2006-01-18
    CIF 2 - Secretary → ME
  • 4
    HH & P FIVE LIMITED - 2001-07-11
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    441,146 GBP2023-12-31
    Officer
    icon of calendar 2000-12-29 ~ 2001-07-20
    CIF 37 - Director → ME
    Officer
    icon of calendar 2000-12-29 ~ 2002-11-28
    CIF 38 - Secretary → ME
  • 5
    HH & P THIRTEEN LIMITED - 2002-07-04
    icon of addressEagle House, Sanderstead, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,490 GBP2024-05-31
    Officer
    icon of calendar 2002-05-29 ~ 2002-06-16
    CIF 28 - Director → ME
  • 6
    HH & P FORTY ONE LIMITED - 2004-12-15
    icon of addressStudio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-14 ~ 2004-12-22
    CIF 7 - Director → ME
    Officer
    icon of calendar 2004-04-14 ~ 2005-03-31
    CIF 8 - Secretary → ME
  • 7
    GERRY WEBER UNITED KINGDOM LIMITED - 2008-04-19
    HH & P FORTY TWO LIMITED - 2005-05-04
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,173 GBP2023-12-31
    Officer
    icon of calendar 2004-10-05 ~ 2005-05-04
    CIF 5 - Director → ME
    Officer
    icon of calendar 2004-10-05 ~ 2008-05-13
    CIF 6 - Secretary → ME
  • 8
    LII HOLDINGS LIMITED - 2007-09-28
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    icon of address88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2004-12-13
    CIF 12 - Director → ME
    Officer
    icon of calendar 2003-10-30 ~ 2005-03-11
    CIF 13 - Secretary → ME
  • 9
    H H & P TEN LIMITED - 2002-06-06
    icon of addressOne Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    48,486 GBP2017-12-31
    Officer
    icon of calendar 2001-08-07 ~ 2002-07-05
    CIF 34 - Director → ME
    Officer
    icon of calendar 2001-08-07 ~ 2002-07-25
    CIF 35 - Secretary → ME
  • 10
    PORTUM LIMITED - 2007-06-12
    H H & P TWO LIMITED - 2000-11-30
    icon of addressBaker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2000-12-13
    CIF 40 - Director → ME
    Officer
    icon of calendar 2000-10-31 ~ 2000-12-13
    CIF 41 - Secretary → ME
  • 11
    MCEC LIMITED - 2011-07-28
    MR CHRISTIAN'S LIMITED - 2010-03-24
    HH & P TWENTY LIMITED - 2003-01-29
    icon of address43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-02-05
    CIF 25 - Director → ME
    Officer
    icon of calendar 2002-12-09 ~ 2003-02-05
    CIF 24 - Secretary → ME
  • 12
    VIRGO INVESTMENTS LIMITED - 2007-04-17
    HH & P FORTY EIGHT LIMITED - 2005-10-20
    icon of address1 Montpelier Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185 GBP2024-09-30
    Officer
    icon of calendar 2004-12-21 ~ 2005-10-24
    CIF 4 - Director → ME
    Officer
    icon of calendar 2004-12-21 ~ 2005-10-24
    CIF 3 - Secretary → ME
  • 13
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2002-04-03
    CIF 43 - Director → ME
    Officer
    icon of calendar 2000-10-31 ~ 2002-03-19
    CIF 42 - Secretary → ME
  • 14
    HH & P SIXTEEN LIMITED - 2002-10-15
    icon of addressThe Oaks Harvest Hill Lane, Meriden, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,493 GBP2024-04-30
    Officer
    icon of calendar 2002-05-29 ~ 2002-10-18
    CIF 29 - Director → ME
    Officer
    icon of calendar 2002-05-29 ~ 2002-12-19
    CIF 30 - Secretary → ME
  • 15
    HH & P TWENTY NINE LIMITED - 2003-10-08
    icon of address43 Portland Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373,490 GBP2024-03-31
    Officer
    icon of calendar 2003-05-28 ~ 2003-10-09
    CIF 17 - Director → ME
    Officer
    icon of calendar 2003-05-28 ~ 2003-10-09
    CIF 16 - Secretary → ME
  • 16
    HH & P THIRTY SIX LIMITED - 2004-04-08
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-30 ~ 2004-04-01
    CIF 9 - Director → ME
    Officer
    icon of calendar 2003-10-30 ~ 2004-04-01
    CIF 10 - Secretary → ME
  • 17
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-14 ~ 2003-03-17
    CIF 21 - Director → ME
    Officer
    icon of calendar 2003-03-14 ~ 2003-03-17
    CIF 20 - Secretary → ME
  • 18
    HH & P TWENTY ONE LIMITED - 2003-03-21
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-03-17
    CIF 26 - Director → ME
    Officer
    icon of calendar 2002-12-09 ~ 2003-03-17
    CIF 27 - Secretary → ME
  • 19
    HH & P TWENTY THREE LIMITED - 2003-03-21
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-13 ~ 2003-03-17
    CIF 22 - Director → ME
    Officer
    icon of calendar 2003-03-13 ~ 2003-03-17
    CIF 23 - Secretary → ME
  • 20
    KIM MANAGEMENT LIMITED - 2009-05-07
    HH & P THIRTY SEVEN LIMITED - 2004-10-19
    icon of address78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-30 ~ 2004-11-10
    CIF 11 - Director → ME
  • 21
    icon of addressThe Technocentre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-11
    CIF 39 - Director → ME
    Officer
    icon of calendar 2000-12-01 ~ 2014-04-22
    CIF 44 - Secretary → ME
  • 22
    CHRYSALIS PUB COMPANY LIMITED - 2004-04-19
    HH & P THIRTY ONE LIMITED - 2003-10-21
    icon of address55 West Street, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2003-11-19
    CIF 14 - Director → ME
    Officer
    icon of calendar 2003-10-09 ~ 2003-11-19
    CIF 15 - Secretary → ME
  • 23
    H H & P ELEVEN LIMITED - 2002-04-11
    icon of addressPillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,188 GBP2016-06-30
    Officer
    icon of calendar 2001-08-07 ~ 2002-06-20
    CIF 33 - Director → ME
    Officer
    icon of calendar 2001-08-07 ~ 2003-08-19
    CIF 36 - Secretary → ME
  • 24
    HH & P TWENTY FOUR LIMITED - 2003-06-12
    icon of address94 Teesdale Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,392 GBP2024-08-31
    Officer
    icon of calendar 2003-04-13 ~ 2003-05-16
    CIF 19 - Director → ME
    Officer
    icon of calendar 2003-04-13 ~ 2003-05-16
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.