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

Hyman, Alan Neil

    Related profiles found in government register
  • Hyman, Alan Neil
    British solicitor born in September 1962

    Registered addresses and corresponding companies
  • Hyman, Alan Neil
    British solicitot born in September 1962

    Registered addresses and corresponding companies

    • The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU

      IIF 27
  • Hyman, Alan Neil
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, London, SW1W 9NF, United Kingdom

      IIF 28
  • Hyman, Alan Neil
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England

      IIF 29

    • The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom

      IIF 30 IIF 31
  • Hyman, Alan Neil
    British n/a born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4-4, Pulse Apartments, Lymington Road, London, NW6 1HQ, England

      IIF 32
  • Hyman, Neil
    British solicitor born in October 1962

    Registered addresses and corresponding companies

    • The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU

      IIF 33 IIF 34 IIF 35
  • Hyman, Alan Neil
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 36
  • Hyman, Alan Neil

    Registered addresses and corresponding companies

    • Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England

      IIF 37
  • Mr Alan Neil Hyman
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4.4 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England

      IIF 38
  • Mr Alan Neil Hyman
    English born in November 1931

    Resident in England

    Registered addresses and corresponding companies

    • 52 Lake Road North, Lytham St. Annes, FY8 1AG

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,953 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 29 - director → ME
    2017-03-28 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    25 Eccleston Place, London, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-21 ~ now
    IIF 28 - llp-member → ME
  • 3
    35 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,535,200 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 36 - llp-member → ME
  • 4
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 32 - director → ME
Ceased 33
  • 1
    Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,953 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 30 - director → ME
  • 3
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-06-17 ~ 2000-05-11
    IIF 33 - director → ME
  • 4
    TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1999-01-19 ~ 1999-01-22
    IIF 34 - director → ME
  • 5
    MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
    RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
    SHELL EPOXY RESINS UK LIMITED - 2000-11-15
    TRUSHELFCO (NO.2497) LIMITED - 1999-08-31
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-15 ~ 1999-08-27
    IIF 12 - director → ME
  • 6
    KRATON POLYMERS MANAGEMENT LIMITED - 2000-10-25
    TRUSHELFCO (NO.2553) LIMITED - 2000-05-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-01-31
    IIF 10 - director → ME
  • 7
    PGL (A1) LIMITED - 2015-12-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-12-06 ~ 2000-12-06
    IIF 4 - director → ME
  • 8
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 3 - director → ME
  • 9
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 27 - director → ME
  • 10
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-09-04
    IIF 1 - director → ME
  • 11
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 8 - director → ME
  • 12
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 39 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 5 - director → ME
  • 13
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 6 - director → ME
  • 14
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-12 ~ 1998-06-29
    IIF 35 - director → ME
  • 15
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 11 - director → ME
  • 16
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 14 - director → ME
  • 17
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 13 - director → ME
  • 18
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 16 - director → ME
  • 19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-03
    IIF 24 - director → ME
  • 20
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-02-17 ~ 1998-02-18
    IIF 25 - director → ME
  • 21
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-04-07 ~ 1998-04-07
    IIF 26 - director → ME
  • 22
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,928,730 GBP2024-02-29
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 31 - director → ME
  • 23
    TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-18 ~ 2001-04-26
    IIF 17 - director → ME
  • 24
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 19 - director → ME
  • 25
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 18 - director → ME
  • 26
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Corporate (12 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 20 - director → ME
  • 27
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 2 - director → ME
  • 28
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-02 ~ 2000-06-05
    IIF 9 - director → ME
  • 29
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2000-04-27
    IIF 7 - director → ME
  • 30
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 15 - director → ME
  • 31
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 23 - director → ME
  • 32
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 22 - director → ME
  • 33
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.