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
Individuals in focus
Hyman, Alan Neil
- British solicitor born in September 1962Registered addresses and corresponding companies
Hyman, Alan Neil
- British solicitot born in September 1962Registered addresses and corresponding companies
Hyman, Alan Neil
The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
IIF 27
- born in September 1962
Hyman, Alan Neil
Resident in England
Registered addresses and corresponding companies35, Grosvenor Street, London, W1K 4QX, United Kingdom
IIF 28
- British born in September 1962
Hyman, Alan Neil
Resident in England
Registered addresses and corresponding companies - British company director born in September 1962
Hyman, Alan Neil
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1962Registered addresses and corresponding companies
Hyman, Neil
- born in September 1962
Hyman, Alan Neil
Resident in United Kingdom
Registered addresses and corresponding companies35, Grosvenor Street, London, W1K 4QX, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Hyman, Alan Neil
Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England
IIF 37
- British born in September 1962
Mr Alan Neil Hyman
Resident in England
Registered addresses and corresponding companiesFlat 4.4 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England
IIF 38
- English born in November 1931
Mr Alan Neil Hyman
Resident in England
Registered addresses and corresponding companies52 Lake Road North, Lytham St. Annes, FY8 1AG
IIF 39
Related profiles found in government register
Offspring entities and appointments
36
- 1
BRAYVALE LIMITED
00730974Flat 4.4 Pulse Apartments, 52 Lymington Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,674,953 GBP2024-03-31Officer2017-03-28 ~ nowIIF 29 - Director → ME2017-03-28 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2CDL HREIT INVESTMENTS (II) PROPERTY LIMITED - nowC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2022-01-21 ~ 2022-02-21IIF 31 - Director → ME
- 3CELLTECH JAPAN LIMITED - nowCELLTECH THERAPEUTICS LIMITED - 2003-11-21208 Bath Road, Slough, BerkshireConverted / Closed Corporate (13 parents)Officer1999-06-17 ~ 2000-05-11IIF 33 - Director → ME
- 4
DORSET LLH LLP
OC45151935 Grosvenor Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-21 ~ nowIIF 28 - LLP Member → ME - 5DURA AUTOMOTIVE ACQUISITION LIMITED - nowC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (29 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer1999-01-19 ~ 1999-01-22IIF 34 - Director → ME
- 6HEXION STANLOW LIMITED - nowMOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08SHELL EPOXY RESINS UK LIMITED - 2000-11-15Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer1999-06-15 ~ 1999-08-27IIF 12 - Director → ME
- 7KRATON POLYMERS INTERNATIONAL LIMITED - nowKRATON POLYMERS MANAGEMENT LIMITED - 2000-10-253rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (26 parents)Officer1999-11-12 ~ 2000-01-31IIF 10 - Director → ME
- 8PUNCH GROUP LIMITED - nowPGL (A1) LIMITED - 2015-12-09Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (23 parents)Officer2000-12-06 ~ 2000-12-06IIF 4 - Director → ME
- 9PUNCH PARTNERSHIPS (PGRP) LIMITED - nowPUNCH TAVERNS (PGRP) LIMITED - 2009-05-27PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
BUSYCYBER LIMITED
- 2000-06-05 03988664Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 11 offsprings)Officer2000-05-30 ~ 2000-06-05IIF 3 - Director → ME - 10PUNCH PUBS & CO LIMITED - nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23PUNCH GROUP (EQUITY) LIMITED - 2004-09-02PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents, 34 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 27 - Director → ME
- 11PUNCH TAVERNS (AH) LIMITED - nowPUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (27 parents)Officer1999-05-27 ~ 1999-09-04IIF 1 - Director → ME
- 12PUNCH TAVERNS (CMS) LIMITED - nowPUNCH RETAIL (CMS) LIMITED - 2004-09-02Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer2000-06-02 ~ 2000-06-02IIF 8 - Director → ME
- 13PUNCH TAVERNS (DC) HOLDINGS LIMITED - nowPUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents, 41 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 5 - Director → ME
- 14PUNCH TAVERNS (FH) LIMITED - nowPUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents, 3 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 6 - Director → ME
- 15PUNCH TAVERNS (FRADLEY) LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-06-12 ~ 1998-06-29IIF 35 - Director → ME
- 16PUNCH TAVERNS (PGRF) LIMITED - now
PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02 03988701CHOOSEMODERN LIMITED
- 2000-06-02 03988701Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (26 parents)Officer2000-05-30 ~ 2000-06-05IIF 11 - Director → ME - 17PUNCH TAVERNS (PGRH) LIMITED - now
PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02 03731227Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (27 parents, 4 offsprings)Officer1999-06-21 ~ 1999-09-04IIF 14 - Director → ME - 18PUNCH TAVERNS (PRAF) LIMITED - now
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02 03731233Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 2 offsprings)Officer1999-06-21 ~ 1999-09-04IIF 13 - Director → ME - 19PUNCH TAVERNS (VPR) LIMITED - nowPUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (35 parents)Officer2000-06-02 ~ 2000-06-02IIF 16 - Director → ME
- 20PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED - nowPUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (29 parents)Officer1998-11-23 ~ 1998-12-03IIF 24 - Director → ME
- 21PUNCH TAVERNS FINANCE LIMITED - nowPUNCH TAVERNS FINANCE PLC - 2021-02-17PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY
- 1998-02-23 03487780Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer1998-02-17 ~ 1998-02-18IIF 25 - Director → ME - 22PUNCH TAVERNS PROPERTIES LIMITED - nowLD PROPERTY SPV LIMITED - 1998-04-14Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (33 parents)Officer1998-04-07 ~ 1998-04-07IIF 26 - Director → ME
- 23
RAHOLDINGSUK LIMITED
13233663Bradbury House, Mission Court, Newport, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,928,730 GBP2024-02-29Officer2022-01-21 ~ 2022-02-21IIF 32 - Director → ME - 24Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2000-10-18 ~ 2001-04-26IIF 17 - Director → ME
- 25SLAUGHTER AND MAY LIMITED - nowTRUCIDATOR PROPERTIES LIMITED - 1978-12-312 Lambs Passage, LondonActive Corporate (192 parents)Officer1995-05-01 ~ 2008-12-15IIF 19 - Director → ME
- 262 Lambs Passage, LondonActive Corporate (194 parents)Officer1995-05-01 ~ 2008-12-15IIF 18 - Director → ME
- 27
FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05 003354582 Lambs Passage, LondonActive Corporate (192 parents)Officer1995-05-01 ~ 2008-12-15IIF 20 - Director → ME - 28
SONG CAPITAL CASTLECO HOLDINGS LLP
OC44636635 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,535,200 GBP2024-03-31Officer2023-03-17 ~ nowIIF 36 - LLP Member → ME - 29SPIRIT (AKE HOLDINGS) LIMITED - nowPUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (37 parents, 1 offspring)Officer2000-06-02 ~ 2000-06-02IIF 2 - Director → ME
- 30SPIRIT (LODGES HOLDINGS) LIMITED - nowPUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (34 parents)Officer2000-06-02 ~ 2000-06-05IIF 9 - Director → ME
- 31SPIRIT (PSC) LIMITED - nowPUNCH SUPPLY COMPANY LIMITED - 2003-10-14PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (39 parents, 1 offspring)Officer2000-04-06 ~ 2000-04-27IIF 7 - Director → ME
- 32SPIRIT (SGL) LIMITED - nowSPIRIT GROUP LIMITED - 2005-02-10PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (43 parents, 4 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 15 - Director → ME
- 33
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
051375384th Floor 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (13 parents)Officer2019-06-13 ~ nowIIF 30 - Director → ME - 34
TREXCO LIMITED
004615882 Lambs Passage, LondonActive Corporate (190 parents, 1 offspring)Officer1995-05-01 ~ 2008-12-15IIF 23 - Director → ME - 35
TRUCIDATOR NOMINEES LIMITED
002781092 Lambs Passage, LondonActive Corporate (191 parents)Officer1995-05-01 ~ 2008-12-15IIF 22 - Director → ME - 36
TRUSEC LIMITED
004638852 Lambs Passage, LondonActive Corporate (191 parents, 1165 offsprings)Officer1995-05-01 ~ 2008-12-15IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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