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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 3
  • 1
    Willingham-toxvaerd, Michael
    Born in November 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Michael Hjelm Toxvaerd-willingham
    Born in November 1974
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    GRAE INCORPORATION LIMITED
    icon of address., Po Box 1359, ., Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    154 GBP2024-07-31
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressPo Box 1359, Po Box1359, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hilton, Robin David
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-02-10
    OF - LLP Designated Member → CIF 0
  • 2
    Willingham-toxvaerd, Sarah
    Born in December 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-02-10
    OF - LLP Designated Member → CIF 0
  • 3
    Edwards, Gareth Maitland
    Born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-03-19
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HBG HOLDINGS UK LLP


  • HBG HOLDINGS UK LLP
    Info
    Registered number OC340069
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-09-11 and dissolved on 2018-05-08 (9 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.