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
Mcging, Tony Michael
Born in June 1965Individual (112 offsprings)Officer
2013-08-13 ~ nowOF - LLP Designated Member → CIF 0 - 2
148, Perry Hill, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,124,776 GBP2023-12-31Officer 2019-05-17 ~ nowOF - LLP Member → CIF 0 - 310, Lower Thames Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer 2015-10-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Ceased
7
- 1
Thomas, Anthony James
Born in June 1970Individual (58 offsprings)Officer 2009-12-09 ~ 2013-08-13OF - LLP Designated Member → CIF 0Officer 2009-12-09 ~ 2013-08-13OF - LLP Member → CIF 0 - 2
Kenee, Steven Michael
Born in February 1979Individual (23 offsprings)Officer 2012-07-06 ~ 2020-05-12OF - LLP Designated Member → CIF 0 - 3King Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2009-12-09 ~ 2015-10-01PE - LLP Designated Member → CIF 0
- 410, Lower Grosvenor Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2009-12-09 ~ 2015-10-01PE - LLP Designated Member → CIF 0
- 5DOWNING IHT INCOME 4 LLP - 2011-06-1410, Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ 2015-10-01PE - LLP Designated Member → CIF 0
- 6DOWNING IHT INCOME 3 LLP - 2010-03-1110, Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2010-09-06 ~ 2015-10-01PE - LLP Designated Member → CIF 0
- 710, Lower Grosvenor Place, LondonDissolved Corporate (4 parents)Officer2009-12-09 ~ 2015-10-01PE - LLP Designated Member → CIF 0
Company in focus
HB SP LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC350718
HB SP LLP
Info10 Lower Thames Street, London EC3R 6AFLIMITED LIABILITY PARTNERSHIP incorporated on 2009-12-09 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 HB SP LLP
SRegistered number OC35071810, Lower Thames Street, London, England, EC3R 6AFHB SP LLP in ENGLANDCIF 1LIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 110 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-06-26 ~ nowCIF 6 - LLP Designated Member → ME
- 26th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-59,053 GBP2019-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 410 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2012-01-30 ~ nowCIF 1 - LLP Designated Member → ME
- 510 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 6
PRATTS AND PAYNE LLP
- nowGEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2012-05-18 ~ nowCIF 2 - LLP Designated Member → ME - 710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to surplus assets - 75% or more → OEOfficer 2010-02-04 ~ nowCIF 4 - LLP Designated Member → ME
- 86th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2010-02-05 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 910 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2009-12-10 ~ nowCIF 5 - LLP Designated Member → ME
- 1010 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2010-09-06 ~ nowCIF 3 - LLP Designated Member → ME
Ceased
1
- 6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-10 ~ 2018-11-14CIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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