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 born in September 1962Registered addresses and corresponding companies
Hyman, Alan Neil
The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
IIF 1
- 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 28
- born in September 1962
Hyman, Alan Neil
Resident in England
Registered addresses and corresponding companies35, Grosvenor Street, London, W1K 4QX, United Kingdom
IIF 29
- 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 37
- Registered addresses and corresponding companies
Hyman, Alan Neil
Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England
IIF 38
- 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 39
- 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 40
Related profiles found in government register
Offspring entities and appointments
37
- 1
BRAYVALE LIMITED
00730974Flat 4.4 Pulse Apartments, 52 Lymington Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-03-28 ~ nowIIF 30 - Director → ME2017-03-28 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 32 - 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 34 - Director → ME
- 4
DORSET LLH LLP
OC45151935 Grosvenor Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-21 ~ nowIIF 29 - LLP Member → ME - 5DURA AUTOMOTIVE ACQUISITION LIMITED - nowC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (29 parents)Officer1999-01-19 ~ 1999-01-22IIF 35 - Director → ME
- 6HEXION STANLOW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-05-20MOMENTIVE 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 (22 parents)Officer1999-06-15 ~ 1999-08-27IIF 13 - 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 11 - Director → ME
- 8KRATON POLYMERS UK LIMITED - nowWebber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (16 parents)Officer2000-02-08 ~ 2000-04-06IIF 1 - Director → ME
- 9PUNCH GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PGL (A1) LIMITED - 2015-12-09Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (26 parents)Officer2000-12-06 ~ 2000-12-06IIF 5 - Director → ME - 10PUNCH PARTNERSHIPS (PGRP) LIMITED - nowPUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
BUSYCYBER LIMITED
- 2000-06-05 03988664Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 11 offsprings)Officer2000-05-30 ~ 2000-06-05IIF 4 - Director → ME - 11PUNCH PUBS & CO LIMITED - nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
- 2000-08-11 03982441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents, 34 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 28 - Director → ME - 12PUNCH TAVERNS (AH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents)Officer1999-05-27 ~ 1999-09-04IIF 2 - Director → ME - 13PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED
- 2004-09-02 03982445Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer2000-06-02 ~ 2000-06-02IIF 9 - Director → ME - 14PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- 2004-09-02 03982425Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents, 41 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 6 - Director → ME - 15PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
- 2004-09-02 03982429Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents, 3 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 7 - Director → ME - 16PUNCH TAVERNS (FRADLEY) LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-06-12 ~ 1998-06-29IIF 36 - Director → ME
- 17PUNCH TAVERNS (PGRF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02 03988701CHOOSEMODERN LIMITED
- 2000-06-02 03988701Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (29 parents)Officer2000-05-30 ~ 2000-06-05IIF 12 - Director → ME - 18PUNCH TAVERNS (PGRH) LIMITED - nowPUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02PUNCH (ADR HOLDINGS) LIMITED - 2000-06-05
TRUSHELFCO (NO.2499) LIMITED
- 1999-09-15 03731227Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (27 parents, 4 offsprings)Officer1999-06-21 ~ 1999-09-04IIF 15 - Director → ME - 19PUNCH TAVERNS (PRAF) LIMITED - nowPUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02PUNCH (ADR FINANCE) LIMITED - 2000-06-05
TRUSHELFCO (NO.2500) LIMITED
- 1999-09-15 03731233Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 2 offsprings)Officer1999-06-21 ~ 1999-09-04IIF 14 - Director → ME - 20PUNCH TAVERNS (VPR) LIMITED - nowPUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED
- 2000-06-16 03982447Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (35 parents)Officer2000-06-02 ~ 2000-06-02IIF 17 - Director → ME - 21PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17 03663441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (32 parents)Officer1998-11-23 ~ 1998-12-03IIF 25 - Director → ME - 22PUNCH 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 26 - Director → ME - 23PUNCH 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 27 - Director → ME
- 24
RAHOLDINGSUK LIMITED
13233663Bradbury House, Mission Court, Newport, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-21 ~ 2022-02-21IIF 33 - Director → ME - 25Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2000-10-18 ~ 2001-04-26IIF 18 - Director → ME
- 26SLAUGHTER AND MAY LIMITED - nowTRUCIDATOR PROPERTIES LIMITED - 1978-12-312 Lambs Passage, LondonActive Corporate (191 parents)Officer1995-05-01 ~ 2008-12-15IIF 20 - Director → ME
- 272 Lambs Passage, LondonActive Corporate (193 parents)Officer1995-05-01 ~ 2008-12-15IIF 19 - Director → ME
- 28
FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05 003354582 Lambs Passage, LondonActive Corporate (192 parents)Officer1995-05-01 ~ 2008-12-15IIF 21 - Director → ME - 29
SONG CAPITAL CASTLECO HOLDINGS LLP
OC44636635 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-17 ~ nowIIF 37 - LLP Member → ME - 30SPIRIT (AKE HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13PUNCH RETAIL (AKE HOLDINGS) LIMITED
- 2002-07-24 03982423C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-06-02 ~ 2000-06-02IIF 3 - Director → ME - 31SPIRIT (LODGES HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (36 parents)Officer2000-06-02 ~ 2000-06-05IIF 10 - Director → ME - 32SPIRIT (PSC) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25PUNCH SUPPLY COMPANY LIMITED - 2003-10-14Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (41 parents, 1 offspring)Officer2000-04-06 ~ 2000-04-27IIF 8 - Director → ME - 33SPIRIT (SGL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13SPIRIT GROUP LIMITED - 2005-02-10PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15 03982443C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 16 - Director → ME - 34
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
051375384th Floor 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (13 parents)Officer2019-06-13 ~ nowIIF 31 - Director → ME - 35
TREXCO LIMITED
004615882 Lambs Passage, LondonActive Corporate (189 parents, 1 offspring)Officer1995-05-01 ~ 2008-12-15IIF 24 - Director → ME - 36
TRUCIDATOR NOMINEES LIMITED
002781092 Lambs Passage, LondonActive Corporate (190 parents)Officer1995-05-01 ~ 2008-12-15IIF 23 - Director → ME - 37
TRUSEC LIMITED
004638852 Lambs Passage, LondonActive Corporate (190 parents, 1308 offsprings)Officer1995-05-01 ~ 2008-12-15IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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