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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
parent relation
Individuals in focus

Hyman, Alan Neil

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

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

    Resident in England

    Registered addresses and corresponding companies
    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 29
  • Hyman, Alan Neil
    British 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 30
    • Flat 4-4, Pulse Apartments, Lymington Road, London, NW6 1HQ, England

      IIF 31
    • The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom

      IIF 32 IIF 33
  • Hyman, Neil
    British born in October 1962

    Registered addresses and corresponding companies
    • The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU

      IIF 34 IIF 35 IIF 36
  • 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 37
  • Hyman, Alan Neil

    Registered addresses and corresponding companies
    • Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England

      IIF 38
  • 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 39
  • 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 40
child relation
Offspring entities and appointments 37
  • 1
    BRAYVALE LIMITED
    00730974
    Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 30 - Director → ME
    2017-03-28 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 2
    CDL HREIT INVESTMENTS (II) PROPERTY LIMITED - now
    ROUNDAPPLE HOTEL PARTNERS III LIMITED
    - 2022-03-02 13177335 10934245... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 32 - Director → ME
  • 3
    CELLTECH JAPAN LIMITED - now
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED
    - 2000-05-16 03731122 02159282... (more)
    CELLTECH GROUP LIMITED
    - 1999-12-21 03731122 02159282... (more)
    TRUSHELFCO (NO.2496) LIMITED
    - 1999-11-29 03731122 04930456... (more)
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (13 parents)
    Officer
    1999-06-17 ~ 2000-05-11
    IIF 34 - Director → ME
  • 4
    DORSET LLH LLP
    OC451519
    35 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-21 ~ now
    IIF 29 - LLP Member → ME
  • 5
    DURA AUTOMOTIVE ACQUISITION LIMITED - now
    TRUSHELFCO (NO.2466) LIMITED
    - 1999-01-25 03672209 03671688... (more)
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-01-19 ~ 1999-01-22
    IIF 35 - Director → ME
  • 6
    HEXION STANLOW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02
    Dissolved on 2019-05-20
    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 03731119 03663454... (more)
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-06-15 ~ 1999-08-27
    IIF 13 - Director → ME
  • 7
    KRATON POLYMERS INTERNATIONAL LIMITED - now
    KRATON POLYMERS MANAGEMENT LIMITED - 2000-10-25
    TRUSHELFCO (NO.2553) LIMITED
    - 2000-05-05 03872141 03830179... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1999-11-12 ~ 2000-01-31
    IIF 11 - Director → ME
  • 8
    KRATON POLYMERS UK LIMITED - now
    TRUSHELFCO (NO.2588) LIMITED
    - 2000-04-13 03888597 03888706... (more)
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-02-08 ~ 2000-04-06
    IIF 14 - Director → ME
  • 9
    PUNCH GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PGL (A1) LIMITED - 2015-12-09
    TRUSHELFCO (NO.2741) LIMITED
    - 2000-12-19 04108925 04140203... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-12-06 ~ 2000-12-06
    IIF 4 - Director → ME
  • 10
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED
    - 2004-09-02 03988664 04256865
    BUSYCYBER LIMITED
    - 2000-06-05 03988664
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 3 - Director → ME
  • 11
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
    - 2000-08-11 03982441
    TRUSHELFCO (NO.2650) LIMITED
    - 2000-06-02 03982441 03946303... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 10 - Director → ME
  • 12
    PUNCH TAVERNS (AH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2492) LIMITED
    - 1999-09-15 03730913 04459588... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    1999-05-27 ~ 1999-09-04
    IIF 1 - Director → ME
  • 13
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445 03982444... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 8 - Director → ME
  • 14
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425 03982423... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents, 41 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 5 - Director → ME
  • 15
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429 04006758... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 6 - Director → ME
  • 16
    PUNCH TAVERNS (FRADLEY) LIMITED - now
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 04140075... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-06-12 ~ 1998-06-29
    IIF 36 - Director → ME
  • 17
    PUNCH TAVERNS (PGRF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH GROUP (RETAIL FUNDING) LIMITED
    - 2004-09-02 03988701
    CHOOSEMODERN LIMITED
    - 2000-06-02 03988701
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 12 - Director → ME
  • 18
    PUNCH TAVERNS (PGRH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    PUNCH (ADR HOLDINGS) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2499) LIMITED
    - 1999-09-15 03731227 03731119... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 16 - Director → ME
  • 19
    PUNCH TAVERNS (PRAF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21
    Commencement of winding up on 2023-03-27
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    PUNCH (ADR FINANCE) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2500) LIMITED
    - 1999-09-15 03731233 03786883... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (31 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 15 - Director → ME
  • 20
    PUNCH TAVERNS (VPR) LIMITED - now
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED
    - 2000-06-16 03982447
    TRUSHELFCO (NO.2647) LIMITED
    - 2000-06-02 03982447 03982423... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 18 - Director → ME
  • 21
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441 03548809... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-11-23 ~ 1998-12-03
    IIF 26 - Director → ME
  • 22
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY
    - 1998-02-23 03487780
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-02-17 ~ 1998-02-18
    IIF 27 - Director → ME
  • 23
    PUNCH TAVERNS PROPERTIES LIMITED - now
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED
    - 1998-04-08 03528601 03562123... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-04-07 ~ 1998-04-07
    IIF 28 - Director → ME
  • 24
    RAHOLDINGSUK LIMITED
    13233663
    Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 33 - Director → ME
  • 25
    SAPPHIRE ENERGY RECOVERY LIMITED
    - now 04027738
    TRUSHELFCO (NO.2695) LIMITED
    - 2000-12-01 04027738 04027737... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-10-18 ~ 2001-04-26
    IIF 19 - Director → ME
  • 26
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 21 - Director → ME
  • 27
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (195 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 20 - Director → ME
  • 28
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 22 - Director → ME
  • 29
    SONG CAPITAL CASTLECO HOLDINGS LLP
    OC446366
    35 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-17 ~ now
    IIF 37 - LLP Member → ME
  • 30
    SPIRIT (AKE HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    PUNCH RETAIL (AKE HOLDINGS) LIMITED
    - 2002-07-24 03982423
    TRUSHELFCO (NO.2646) LIMITED
    - 2000-06-02 03982423 03982428... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 2 - Director → ME
  • 31
    SPIRIT (LODGES HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED
    - 2000-06-06 03982439 03982428... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-06-02 ~ 2000-06-05
    IIF 9 - Director → ME
  • 32
    SPIRIT (PSC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005 04341771... (more)
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005 03982425... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-27
    IIF 7 - Director → ME
  • 33
    SPIRIT (SGL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED
    - 2002-02-15 03982443
    TRUSHELFCO (NO.2649) LIMITED
    - 2000-06-02 03982443 03982425... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 17 - Director → ME
  • 34
    THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
    05137538
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-13 ~ now
    IIF 31 - Director → ME
  • 35
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (191 parents, 1 offspring)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 25 - Director → ME
  • 36
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 24 - Director → ME
  • 37
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.