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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hiley, Herbert

    Related profiles found in government register
  • Hiley, Herbert
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hiley Jr, Herbert
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herbert Hiley
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies
  • Hiley Jr, Herbert
    English born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Registered addresses and corresponding companies
  • Mr Herbert Hiley Jr
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hiley, Herbert
    United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herberta
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert

    Registered addresses and corresponding companies
  • Mr Herbert Hiley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hiley Snr, Herbert
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley Snr, Herbert

    Registered addresses and corresponding companies
  • Mr Herbert Hiley
    British born in January 1962

    Resident in France

    Registered addresses and corresponding companies
  • Hiley, Herbert
    United Kingdom born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herbert Hiley Jr
    English born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herbert Hiley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AMERICAN CARAVANS LTD
    14877828
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ 2025-01-21
    IIF 54 - Director → ME
    Person with significant control
    2023-05-18 ~ 2025-01-21
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    2025-06-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    AMERICAN RETAIL INVESTMENTS LIMITED
    - now 05778755 08410925
    SPECIALIST TRUCK TRADERS LIMITED
    - 2008-09-15 05778755
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 51 - Director → ME
  • 3
    AMERICAN RETAIL INVESTMENTS LIMITED
    08410925 05778755
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 58 - Director → ME
    2013-02-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 4
    ANGEL GARDENS HOLDING LIMITED
    11500546
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 5
    BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED
    05145881
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ 2005-03-01
    IIF 52 - Director → ME
  • 6
    BOSTON CARAVANS LIMITED
    07779691
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2013-08-28
    IIF 5 - Director → ME
  • 7
    BOSTON FURNITURE LIMITED
    - now 03826615 07121937
    WORLD OF FURNISHINGS LIMITED
    - 2010-03-17 03826615 07121937
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 40 - Director → ME
    2008-08-01 ~ 2009-07-21
    IIF 46 - Secretary → ME
  • 8
    BROADFIELD LANE LIMITED
    11608992
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ 2021-09-21
    IIF 12 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    CHURCHEND LIMITED
    12710499
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-15
    IIF 20 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-15
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    CROFT HOLDINGS (WAINFLEET) LIMITED
    11247684
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 11
    DBC GROUND WORKS AND RECYCLING LIMITED
    08515168
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ 2013-08-28
    IIF 1 - Director → ME
  • 12
    ELMS (WAINFLEET) LIMITED
    - now 12710201
    TOYNTON LIMITED
    - 2021-05-18 12710201
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-26
    IIF 16 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-26
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    ELMS RANGE LIMITED
    13787100
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ 2023-04-26
    IIF 19 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-04-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    EURO CRUISER LIMITED
    07772177 13972061
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2013-08-28
    IIF 4 - Director → ME
  • 15
    EUROCRUISER LEISURE LIMITED
    07774975
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ 2013-08-28
    IIF 48 - Director → ME
  • 16
    EUROCRUISER LIMITED
    13972061 07772177
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ 2023-04-26
    IIF 3 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-04-26
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    FLEXI CONTAINERS LTD - now
    WORLD OF FURNISHINGS LTD
    - 2014-06-18 07121937 03826615
    BOSTON FURNITURE LIMITED
    - 2010-03-17 07121937 03826615
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ 2010-06-20
    IIF 26 - Director → ME
  • 18
    HARGRAVES INVESTMENTS LIMITED
    06188801
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 47 - Director → ME
  • 19
    HEREFORDSHIRE IMPORTS LTD
    - now 10567727
    THE CARAVAN CENTRE UK STICKNEY LTD
    - 2024-09-25 10567727
    RIVER FOREST LIMITED
    - 2024-07-02 10567727
    THE CARAVAN CENTRE UK (STICKNEY) LTD
    - 2024-06-12 10567727
    SOFA CITY (STICKNEY) LIMITED
    - 2019-12-05 10567727
    Dissolved Corporate (4 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 24 - Director → ME
    2017-01-17 ~ 2018-12-01
    IIF 63 - Director → ME
    2019-06-04 ~ 2024-09-19
    IIF 53 - Director → ME
    2017-01-17 ~ 2018-12-01
    IIF 55 - Secretary → ME
    Person with significant control
    2019-06-04 ~ 2024-09-19
    IIF 68 - Ownership of shares – 75% or more → OE
    2017-01-17 ~ 2019-01-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2024-09-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    HILEY INVESTMENTS LIMITED
    05673927
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ 2010-01-01
    IIF 50 - Director → ME
    2012-03-27 ~ 2013-08-28
    IIF 10 - Director → ME
    2011-03-31 ~ 2013-08-28
    IIF 7 - Director → ME
  • 21
    JONLACE LIMITED
    07524316
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-28
    IIF 9 - Director → ME
  • 22
    KEYSTONE RV LTD
    08228471
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 27 - Director → ME
    2012-09-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 23
    LEISURE RENTALS LIMITED
    11608976
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 24
    LEISURE UNLIMITED LIMITED
    08315026
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2013-08-28
    IIF 2 - Director → ME
  • 25
    LOCKHAM GATE LIMITED
    12710311
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-26
    IIF 15 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-26
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    LOCKHAM LIMITED
    06624234
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-08-28
    IIF 8 - Director → ME
  • 27
    LOCKHAM RENEWABLES LIMITED
    09346526
    Dissolved Corporate (2 parents)
    Officer
    2016-08-14 ~ 2017-07-22
    IIF 41 - Director → ME
    2016-08-14 ~ 2017-07-20
    IIF 42 - Director → ME
    Person with significant control
    2016-08-14 ~ 2017-07-22
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 28
    LOCKHAM YARD LIMITED
    14346243
    Active Corporate (2 parents)
    Officer
    2022-09-08 ~ 2023-04-26
    IIF 21 - Director → ME
    Person with significant control
    2022-09-08 ~ 2023-04-26
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 29
    OPEN VIEW PROPERTIES LIMITED
    08086194
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2013-08-28
    IIF 6 - Director → ME
  • 30
    SMART LEISURE PRODUCTS LIMITED
    14521752
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ 2023-04-26
    IIF 17 - Director → ME
    Person with significant control
    2022-12-02 ~ 2023-04-26
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 31
    STICKNEY DEVELOPMENTS LIMITED
    07251699
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2010-12-01
    IIF 64 - Director → ME
  • 32
    STT BIOMASS LIMITED
    - now 13956881
    EURO LEISURE SALES LIMITED
    - 2022-06-15 13956881
    Active Corporate (2 parents)
    Officer
    2022-03-05 ~ 2023-04-26
    IIF 14 - Director → ME
    Person with significant control
    2022-03-05 ~ 2023-04-26
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 33
    STT LEISURE PRODUCTS LIMITED
    07775055
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ 2011-09-15
    IIF 25 - Director → ME
  • 34
    STT RENEWABLES LIMITED
    13328107
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ 2023-04-26
    IIF 18 - Director → ME
    Person with significant control
    2021-04-12 ~ 2023-04-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 35
    THE CARAVAN CENTRE UK LTD
    12177973
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2021-04-19
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    THE CHINA RECLINER COMPANY LIMITED
    05704060
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ 2010-01-01
    IIF 65 - Director → ME
  • 37
    THE S.T.T. GROUP LIMITED
    - now 04580103
    STATESIDE TRAVEL TRAILERS LIMITED - 2003-11-28
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2009-01-07
    IIF 49 - Director → ME
  • 38
    THOMPSON HOLIDAYS (UK) LIMITED
    06152719
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 39
    TOYNTON HILL LIMITED
    11651915
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.