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
parent relation
Individuals in focus

Holland-hibbert, Henry Thurston

    Related profiles found in government register
  • Holland-hibbert, Henry Thurston
    British chartered surveyor born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 1 IIF 2

    • Munden House, Munden, Watford, WD25 8PZ, England

      IIF 3

    • Munden, Watford, Hertfordshire, WD25 8PZ

      IIF 4
  • Holland-hibbert, Henry Thurston
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Munden House, Munden, Watford, WD25 8PZ, England

      IIF 5
  • Holland-hibbert, Henry Thurston
    British property manager born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 6
  • Holland-hibbert, Henry Thurston
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hill Street, Berkeley Square, London, W1J 5LQ

      IIF 7

    • Herbert Smith Freehills Llp, Exchange House, Primrose Street, London, EC2A 2EG, England

      IIF 8
  • Holland-hibbert, Henry Thurston
    British chartered surveyor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holywell Lodge, 41 Holywell Hill, St Albans, AL1 1HE, United Kingdom

      IIF 9
  • Holland Hibbert, Henry
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munden House, Munden, Watford, WD25 8PZ, England

      IIF 10
  • Mr Henry Thurston Holland-hibbert
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    STRUTT & PARKER LLP - 2017-10-02
    Herbert Smith Freehills Llp, Exchange House, Primrose Street, London, England
    Corporate (71 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 8 - llp-member → ME
  • 3
    Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
    Corporate (12 parents)
    Officer
    2015-04-01 ~ now
    IIF 10 - director → ME
  • 4
    Warwick House, 25 - 27 Buckingham Palace Road, London, England
    Corporate (10 parents)
    Officer
    2020-03-11 ~ now
    IIF 6 - director → ME
  • 5
    Munden House, Munden, Watford
    Corporate (2 parents)
    Equity (Company account)
    22,543 GBP2024-03-31
    Officer
    2012-07-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    Holywell Lodge, 41 Holywell Hill, St Albans, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 9 - director → ME
  • 8
    Holywell Lodge, 41 Holywell Hill, St Albans, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    2014-08-11 ~ now
    IIF 3 - director → ME
  • 9
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2004-12-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2004-12-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 2
  • 1
    STRUTT & PARKER LLP - 2017-10-02
    Herbert Smith Freehills Llp, Exchange House, Primrose Street, London, England
    Corporate (71 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2012-04-30
    IIF 7 - llp-member → ME
  • 2
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 2010-09-16
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.