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 2
  • 1
    Law, Shane Edward
    Investment Manager born in August 1972
    Individual (50 offsprings)
    Officer
    2013-03-04 ~ dissolved
    OF - director → CIF 0
  • 2
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    One Vine Street, London, United Kingdom
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-03-04 ~ 2013-03-04
    OF - director → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-03-04 ~ 2013-03-04
    PE - secretary → CIF 0
  • 3
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    PE - director → CIF 0
parent relation
Company in focus

HAUT GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAUT GP LIMITED
    Info
    Registered number SC444114
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-03-04 and dissolved on 2019-11-05 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • HAUT GP LIMITED
    S
    Registered number Sc444114
    50, Lothian Road, Festival House, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • HAUT GP LIMITED
    S
    Registered number Sc444114
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.