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 0
  • Not found in our database.
parent relation
Company in focus

HAARMANN HEMMELRATH SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Anmic, Hartham Park, Corsham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2007-05-08
    CIF 1 - secretary → ME
  • 2
    CHART BIOMEDICAL LIMITED - 2019-02-27
    H H & P NINE LIMITED - 2002-04-30
    85 Great Portland Street, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,454,000 USD2023-03-31
    Officer
    2001-08-07 ~ 2002-04-24
    CIF 32 - director → ME
    Officer
    2001-08-07 ~ 2002-04-24
    CIF 31 - secretary → ME
  • 3
    HOME-KEY LIMITED - 2007-06-07
    Ciret Ltd, Fulflood Road, Havant, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,860,327 GBP2023-12-31
    Officer
    2005-11-07 ~ 2006-01-18
    CIF 2 - secretary → ME
  • 4
    HH & P FIVE LIMITED - 2001-07-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    441,146 GBP2023-12-31
    Officer
    2000-12-29 ~ 2001-07-20
    CIF 37 - director → ME
    Officer
    2000-12-29 ~ 2002-11-28
    CIF 38 - secretary → ME
  • 5
    HH & P THIRTEEN LIMITED - 2002-07-04
    Eagle House, Sanderstead, South Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    59,987 GBP2023-05-31
    Officer
    2002-05-29 ~ 2002-06-16
    CIF 28 - director → ME
  • 6
    HH & P FORTY ONE LIMITED - 2004-12-15
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-14 ~ 2004-12-22
    CIF 7 - director → ME
    Officer
    2004-04-14 ~ 2005-03-31
    CIF 8 - secretary → ME
  • 7
    GERRY WEBER UNITED KINGDOM LIMITED - 2008-04-19
    HH & P FORTY TWO LIMITED - 2005-05-04
    16 Great Queen Street, Covent Garden, London
    Corporate (3 parents)
    Equity (Company account)
    -112,173 GBP2023-12-31
    Officer
    2004-10-05 ~ 2005-05-04
    CIF 5 - director → ME
    Officer
    2004-10-05 ~ 2008-05-13
    CIF 6 - secretary → ME
  • 8
    LII HOLDINGS LIMITED - 2007-09-28
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2004-12-13
    CIF 12 - director → ME
    Officer
    2003-10-30 ~ 2005-03-11
    CIF 13 - secretary → ME
  • 9
    H H & P TEN LIMITED - 2002-06-06
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    48,486 GBP2017-12-31
    Officer
    2001-08-07 ~ 2002-07-05
    CIF 34 - director → ME
    Officer
    2001-08-07 ~ 2002-07-25
    CIF 35 - secretary → ME
  • 10
    PORTUM LIMITED - 2007-06-12
    H H & P TWO LIMITED - 2000-11-30
    Baker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ 2000-12-13
    CIF 40 - director → ME
    Officer
    2000-10-31 ~ 2000-12-13
    CIF 41 - secretary → ME
  • 11
    MCEC LIMITED - 2011-07-28
    MR CHRISTIAN'S LIMITED - 2010-03-24
    HH & P TWENTY LIMITED - 2003-01-29
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ 2003-02-05
    CIF 25 - director → ME
    Officer
    2002-12-09 ~ 2003-02-05
    CIF 24 - secretary → ME
  • 12
    VIRGO INVESTMENTS LIMITED - 2007-04-17
    HH & P FORTY EIGHT LIMITED - 2005-10-20
    1 Montpelier Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185 GBP2023-09-30
    Officer
    2004-12-21 ~ 2005-10-24
    CIF 4 - director → ME
    Officer
    2004-12-21 ~ 2005-10-24
    CIF 3 - secretary → ME
  • 13
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-04-03
    CIF 43 - director → ME
    Officer
    2000-10-31 ~ 2002-03-19
    CIF 42 - secretary → ME
  • 14
    HH & P SIXTEEN LIMITED - 2002-10-15
    The Oaks Harvest Hill Lane, Meriden, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -30,493 GBP2024-04-30
    Officer
    2002-05-29 ~ 2002-10-18
    CIF 29 - director → ME
    Officer
    2002-05-29 ~ 2002-12-19
    CIF 30 - secretary → ME
  • 15
    HH & P TWENTY NINE LIMITED - 2003-10-08
    43 Portland Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373,490 GBP2024-03-31
    Officer
    2003-05-28 ~ 2003-10-09
    CIF 17 - director → ME
    Officer
    2003-05-28 ~ 2003-10-09
    CIF 16 - secretary → ME
  • 16
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-04-01
    CIF 9 - director → ME
    Officer
    2003-10-30 ~ 2004-04-01
    CIF 10 - secretary → ME
  • 17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-14 ~ 2003-03-17
    CIF 21 - director → ME
    Officer
    2003-03-14 ~ 2003-03-17
    CIF 20 - secretary → ME
  • 18
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-03-17
    CIF 26 - director → ME
    Officer
    2002-12-09 ~ 2003-03-17
    CIF 27 - secretary → ME
  • 19
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-13 ~ 2003-03-17
    CIF 22 - director → ME
    Officer
    2003-03-13 ~ 2003-03-17
    CIF 23 - secretary → ME
  • 20
    KIM MANAGEMENT LIMITED - 2009-05-07
    HH & P THIRTY SEVEN LIMITED - 2004-10-19
    78 York Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-11-10
    CIF 11 - director → ME
  • 21
    The Technocentre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2000-12-11
    CIF 39 - director → ME
    Officer
    2000-12-01 ~ 2014-04-22
    CIF 44 - secretary → ME
  • 22
    CHRYSALIS PUB COMPANY LIMITED - 2004-04-19
    HH & P THIRTY ONE LIMITED - 2003-10-21
    55 West Street, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2003-11-19
    CIF 14 - director → ME
    Officer
    2003-10-09 ~ 2003-11-19
    CIF 15 - secretary → ME
  • 23
    H H & P ELEVEN LIMITED - 2002-04-11
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,188 GBP2016-06-30
    Officer
    2001-08-07 ~ 2002-06-20
    CIF 33 - director → ME
    Officer
    2001-08-07 ~ 2003-08-19
    CIF 36 - secretary → ME
  • 24
    HH & P TWENTY FOUR LIMITED - 2003-06-12
    94 Teesdale Street, London
    Corporate (1 parent)
    Equity (Company account)
    -190,764 GBP2023-08-31
    Officer
    2003-04-13 ~ 2003-05-16
    CIF 19 - director → ME
    Officer
    2003-04-13 ~ 2003-05-16
    CIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.