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
Mr Alan Neil Hyman
- 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 1
- 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 2
- 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 - born in September 1962
Hyman, Alan Neil
Resident in England
Registered addresses and corresponding companies35, Grosvenor Street, London, W1K 4QX, United Kingdom
IIF 7
- 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 34
- 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 38
- Registered addresses and corresponding companies
Hyman, Alan Neil
Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England
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)Officer2017-03-28 ~ nowIIF 3 - Director → ME2017-03-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 5 - 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 35 - Director → ME
- 4
DORSET LLH LLP
OC45151935 Grosvenor Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-21 ~ nowIIF 7 - 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 36 - 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 19 - 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 17 - Director → ME
- 8PUNCH GROUP LIMITED - nowPGL (A1) LIMITED - 2015-12-09Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (23 parents)Officer2000-12-06 ~ 2000-12-06IIF 11 - 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 10 - 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 34 - 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, StaffordshireDissolved Corporate (27 parents)Officer1999-05-27 ~ 1999-09-04IIF 8 - 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 15 - 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 12 - 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 13 - 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 37 - 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, StaffordshireDissolved Corporate (26 parents)Officer2000-05-30 ~ 2000-06-05IIF 18 - 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 21 - 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 20 - 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 23 - Director → ME
- 20PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED - nowPUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (29 parents)Officer1998-11-23 ~ 1998-12-03IIF 31 - 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 32 - 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 33 - Director → ME
- 23
RAHOLDINGSUK LIMITED
13233663Bradbury House, Mission Court, Newport, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-21 ~ 2022-02-21IIF 6 - Director → ME - 24Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2000-10-18 ~ 2001-04-26IIF 24 - Director → ME
- 25SLAUGHTER AND MAY LIMITED - nowTRUCIDATOR PROPERTIES LIMITED - 1978-12-312 Lambs Passage, LondonActive Corporate (191 parents)Officer1995-05-01 ~ 2008-12-15IIF 26 - Director → ME
- 262 Lambs Passage, LondonActive Corporate (193 parents)Officer1995-05-01 ~ 2008-12-15IIF 25 - Director → ME
- 27
FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05 003354582 Lambs Passage, LondonActive Corporate (192 parents)Officer1995-05-01 ~ 2008-12-15IIF 27 - Director → ME - 28
SONG CAPITAL CASTLECO HOLDINGS LLP
OC44636635 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-17 ~ nowIIF 38 - 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, LondonDissolved Corporate (37 parents, 1 offspring)Officer2000-06-02 ~ 2000-06-02IIF 9 - 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 16 - 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 14 - 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, LondonDissolved Corporate (43 parents, 4 offsprings)Officer2000-06-02 ~ 2000-06-02IIF 22 - 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 4 - Director → ME - 34
TREXCO LIMITED
004615882 Lambs Passage, LondonActive Corporate (189 parents, 1 offspring)Officer1995-05-01 ~ 2008-12-15IIF 30 - Director → ME - 35
TRUCIDATOR NOMINEES LIMITED
002781092 Lambs Passage, LondonActive Corporate (190 parents)Officer1995-05-01 ~ 2008-12-15IIF 29 - Director → ME - 36
TRUSEC LIMITED
004638852 Lambs Passage, LondonActive Corporate (190 parents, 1165 offsprings)Officer1995-05-01 ~ 2008-12-15IIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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