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 8
  • 1
    Gumbley, Paul Michael
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - llp-member → CIF 0
  • 2
    Warshaw, Mark Jonathan
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - llp-member → CIF 0
  • 3
    Wakefield, Martin Peter
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - llp-member → CIF 0
  • 4
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,878,926 GBP2024-03-31
    Officer
    2014-05-23 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 5
    66, Prescot Street, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3,080,532 GBP2023-06-30
    Officer
    2014-05-23 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 6
    Midland House, Poole Road, Bournemouth, Dorset, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,947,157 GBP2024-03-31
    Officer
    2014-05-23 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 7
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    73, Cornhill, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    77,661 GBP2023-04-30
    Officer
    2014-05-09 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 8
    73, Cornhill, London, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,344 GBP2023-09-30
    Officer
    2016-04-22 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 4
  • 1
    73, Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ 2016-04-22
    PE - llp-designated-member → CIF 0
  • 2
    REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25
    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla, British West Indies
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2,317,221 GBP2023-06-30
    Officer
    2010-08-11 ~ 2010-12-21
    PE - llp-designated-member → CIF 0
  • 3
    HARBOURSPICE LIMITED - 2011-05-31
    25, Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ 2014-05-09
    PE - llp-designated-member → CIF 0
  • 4
    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla, British West Indies
    Corporate (6 offsprings)
    Officer
    2010-08-11 ~ 2010-12-21
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

HAZELDON LLP


Related profiles found in government register
  • HAZELDON LLP
    Info
    Registered number OC357071
    73 Cornhill, London EC3V 3QQ
    Limited Liability Partnership incorporated on 2010-08-11 and dissolved on 2019-05-07 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • HAZELDON LLP
    S
    Registered number Oc357071
    73, Cornhill, London, England, EC3V 3QQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pmuk, The Base, Victoria Road, Dartford, England
    Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.