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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Hilliard
Mr Martin Hilliard
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesHilliard, Martin
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesHilliard, Martin Anthony
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesHilliard, Martin Anthony
British management consultant born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
22, Lorn Street, Birkenhead, Merseyside, CH41 6AR, England
Hillard, Martin Anthony
British managing director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 22 68, Rodney Street, Liverpool, L1 9AF, England
Hilliard, Martin
British director born in September 1974Resident in England
Registered addresses and corresponding companiesHilliard, Martin
English director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 25 68a, Rodney Street, Liverpool, L1 9AF, England
Hilliard, Martin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 4385, 11084278: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2017-11-27 ~ dissolvedIIF 12 - director → ME 2017-11-27 ~ dissolvedIIF 27 - secretary → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-110 GBP2018-09-30Officer 2017-09-21 ~ dissolvedIIF 16 - director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-11-21 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 68a Rodney Street, Liverpool, EnglandDissolved corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 25 - director → ME 2015-01-26 ~ dissolvedIIF 26 - secretary → ME
- 5 9,gt Western House The Sidings, Saltney, Chester, Cheshire, EnglandDissolved corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 24 - director → ME
- 6 4385, 11902837 - Companies House Default Address, CardiffCorporate (2 parents)Person with significant control 2019-03-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 22 Lorn Street, Birkenhead, Merseyside, EnglandCorporate (2 parents)Officer 2012-10-01 ~ nowIIF 21 - director → ME
- 8 C/o Pennington Williams Chartered Accountants Stanhope House, Bromborough, Wirral, EnglandDissolved corporate (1 parent)Officer 2012-09-26 ~ dissolvedIIF 20 - director → ME
- 9 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2019-04-02 ~ dissolvedIIF 17 - director → MEPerson with significant control 2019-04-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 10 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-02-04 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 68, Rodney Street, Liverpool, EnglandDissolved corporate (3 parents)Officer 2015-06-17 ~ dissolvedIIF 23 - director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-06-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 13 11 Broadwalk, Wilmslow, EnglandDissolved corporate (1 parent)Officer 2017-08-30 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 14 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2020-07-04 ~ dissolvedIIF 18 - director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
Ceased
3
- 1
HLS TECHNOLOGIES LTD
- nowHLS CONSTRUCTION SERVICES LIMITED - 2013-11-25 6th Floor The Plaza, 100 Old Hall Street, LiverpoolDissolved corporate (1 parent)Officer 2013-11-22 ~ 2014-08-06IIF 22 - director → ME 2012-04-25 ~ 2012-10-15IIF 19 - director → ME - 2 4385, 11902837 - Companies House Default Address, CardiffCorporate (2 parents)Officer 2019-03-25 ~ 2019-07-20IIF 13 - director → ME
- 3 22 Lorn Street, Birkenhead, Merseyside, EnglandCorporate (2 parents)Officer 2011-05-04 ~ 2011-11-08IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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