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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 9
  • 1
    Fairfax, Michelle
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2014-03-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Hunter, Mark Summers
    Property Investment Consultant born in November 1951
    Individual (29 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Humble, Henry William
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2014-03-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Winskell, Andrew Dane
    Chartered Surveyor born in June 1951
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 5
    Hammond Chambers, Robert Alexander
    Financier born in October 1942
    Individual (33 offsprings)
    Officer
    2007-06-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Abram, Henry Charles
    Solicitor born in August 1951
    Individual (32 offsprings)
    Officer
    2007-06-25 ~ 2008-05-07
    OF - Director → CIF 0
    Abram, Henry Charles
    Solicitor
    Individual (32 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
  • 7
    HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED - now SC199327
    HUNTER PROPERTY FUND MANAGEMENT LTD. - 2014-01-22
    107, George Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-03-16 ~ 2007-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-03-16 ~ 2007-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HPFM INVESTMENTS LIMITED

Period: 2007-05-08 ~ 2018-11-27
Company number: SC318754
Registered names
HPFM INVESTMENTS LIMITED - Dissolved
YORK PLACE (NO. 408) LIMITED - 2007-05-08 SC318753... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-09-30
1 GBP2016-09-30
Total Assets Less Current Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Called-up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

Related profiles found in government register
  • HPFM INVESTMENTS LIMITED
    Info
    YORK PLACE (NO. 408) LIMITED - 2007-05-08
    Registered number SC318754
    107 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2007-03-16 and dissolved on 2018-11-27 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    8 CURZON ROAD MANAGEMENT COMPANY LIMITED
    06165848
    Fernlea Works Bacup Road, Waterfoot, Rossendale, Lancs
    Active Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 2 - Nominee Director → ME
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 5 - Nominee Secretary → ME
  • 2
    J W BROWNLEY LIMITED
    06165591
    28 Pinfold Lane, Mickletown Methley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 1 - Nominee Director → ME
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 4 - Secretary → ME
  • 3
    TRIPLE S (ENGINEERING) LIMITED
    06166357
    Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 3 - Nominee Director → ME
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 6 - Secretary → ME

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