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

Hills, Dean Leroy

    Related profiles found in government register
  • Hills, Dean Leroy
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, England

      IIF 1 IIF 2 IIF 3
  • Hills, Dean Leroy
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 4
  • Hills, Dean Leroy
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, England

      IIF 5

    • 4 - 6, Langford Arch, London Road Sawston, Cambridge, CB22 3FX

      IIF 6

    • 4, 6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, United Kingdom

      IIF 7

    • 4-6 Lanford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, United Kingdom

      IIF 8

    • 4-6, Langford Arch, London Road, Cambridge, Cambridgeshire, CB22 3FX, England

      IIF 9

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

      IIF 10 IIF 11 IIF 12

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX, England

      IIF 18 IIF 19

    • 4-6, Langford Arch, London Road Sawston, Cambridge, CB22 3FX, United Kingdom

      IIF 20

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX

      IIF 21

    • 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, England

      IIF 22 IIF 23

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, United Kingdom

      IIF 24

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, Suffolk, CB9 7LR, England

      IIF 25

    • The Epicentre, Haverhill Research Park, Withersfield, Haverhill, Suffolk, CB9 7LR, England

      IIF 26

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

      IIF 27

    • 4-6, Langford Arch, London Road, Sawston, Cambridge, CB22 3FX, United Kingdom

      IIF 28

    • Excell House, Oaktree Business, Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ

      IIF 29
  • Hills, Dean Leroy
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, United Kingdom

      IIF 30
  • Hills, Dean Leroy
    British property developer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 31
  • Mr Dean Leroy Hills
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Langford Arch, London Road Sawston, Cambridge, CB22 3FX

      IIF 32
  • Hills, Dean Leroy
    British director

    Registered addresses and corresponding companies

    • The Gate House, 4 Notley Drive, Haverhill, Suffolk, CB9 7FP

      IIF 33
  • Hills, Dean Leroy

    Registered addresses and corresponding companies

    • 60 Betnny Walk, Haverhill, Suffolk, CB9 7UB

      IIF 34
  • Dean Hills
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 35
  • Mr Dean Leroy Hills
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 36

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, United Kingdom

      IIF 37

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 38

    • Woodhall, 2 Dullingham Ley, Dullingham, Newmarket, Cambridge, CB8 9XG

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,585,508 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Epicentre Haverhill Research Park, Withersfield, Haverhill, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Epicentre Enterprise Way, Withersfield, Haverhill, Suffolk, England
    Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 25 - director → ME
  • 4
    GREEN MOB LIMITED - 2014-09-30
    4-6 Langford Arch London Road, Sawston, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2014-07-17 ~ dissolved
    IIF 18 - director → ME
  • 5
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -78,994 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    364,060 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,050 GBP2021-04-30
    Officer
    2003-07-28 ~ dissolved
    IIF 28 - director → ME
  • 8
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2009-07-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Officer
    2016-04-14 ~ 2021-11-10
    IIF 3 - director → ME
  • 2
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Officer
    2016-04-14 ~ 2021-11-10
    IIF 2 - director → ME
  • 3
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    1998-04-28 ~ 2021-11-10
    IIF 13 - director → ME
  • 4
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Officer
    2007-07-16 ~ 2021-11-10
    IIF 17 - director → ME
  • 5
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2009-02-24 ~ 2021-11-10
    IIF 19 - director → ME
  • 6
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2001-10-02 ~ 2021-11-10
    IIF 16 - director → ME
  • 7
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Officer
    2006-05-17 ~ 2021-11-10
    IIF 21 - director → ME
  • 8
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Officer
    1998-04-28 ~ 2021-11-10
    IIF 10 - director → ME
    1999-04-01 ~ 2000-06-02
    IIF 34 - secretary → ME
  • 9
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2003-01-14 ~ 2021-11-10
    IIF 14 - director → ME
  • 10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Officer
    2017-06-23 ~ 2021-11-10
    IIF 30 - director → ME
    Person with significant control
    2017-11-30 ~ 2020-03-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2000-10-20 ~ 2021-11-10
    IIF 23 - director → ME
  • 12
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2009-12-02 ~ 2021-11-10
    IIF 6 - director → ME
  • 13
    EXCELL TOPCO LIMITED - 2020-03-10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    38,106,666 GBP2020-04-30
    Officer
    2019-10-23 ~ 2021-11-10
    IIF 8 - director → ME
  • 14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Officer
    1999-04-21 ~ 2021-11-10
    IIF 12 - director → ME
  • 15
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Officer
    2011-03-03 ~ 2021-11-10
    IIF 7 - director → ME
  • 16
    3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    364,060 GBP2023-11-30
    Officer
    2006-11-15 ~ 2023-05-19
    IIF 5 - director → ME
  • 17
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Officer
    2017-02-28 ~ 2021-11-10
    IIF 1 - director → ME
  • 18
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Officer
    2012-05-11 ~ 2021-11-10
    IIF 20 - director → ME
  • 19
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Officer
    2013-12-12 ~ 2021-11-10
    IIF 9 - director → ME
  • 20
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2007-08-06 ~ 2010-12-31
    IIF 29 - director → ME
  • 21
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2007-07-23 ~ 2021-11-10
    IIF 24 - director → ME
  • 22
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Officer
    1998-12-03 ~ 2021-11-10
    IIF 22 - director → ME
    1998-12-03 ~ 2000-06-02
    IIF 33 - secretary → ME
  • 23
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Officer
    2007-12-19 ~ 2021-11-10
    IIF 27 - director → ME
  • 24
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2009-02-11 ~ 2021-11-10
    IIF 15 - 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.