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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

Hildebrandt, Carl

    Related profiles found in government register
  • Hildebrandt, Carl
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hildebrandt, Carl
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Hildebrandt
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ALEXSON LIMITED
    04744639
    Active Corporate (5 parents)
    Officer
    2003-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    AV8 (UK) LIMITED
    04744592
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BLUE ANGEL JEWELLERS (UK) LIMITED
    - now 10512415 08651576
    BLUE ANGEL JEWELERS (UK) LIMITED
    - 2018-03-13 10512415 08651576
    Active Corporate (3 parents)
    Person with significant control
    2016-12-06 ~ 2021-06-01
    IIF 14 - Has significant influence or control → OE
  • 4
    EURO ENERGETIC LTD
    10367143
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GREVILLE HOUSE (HATTON GARDEN) LTD.
    07888513
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    GREVILLE HOUSE EMPORIUM LTD
    09973906
    Dissolved Corporate (2 parents)
    Officer
    2016-05-13 ~ 2016-12-01
    IIF 10 - Director → ME
  • 7
    KUDOS DEVELOPMENT SOLUTIONS LTD.
    07973221
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ 2012-03-22
    IIF 4 - Director → ME
  • 8
    LANCE AIR (UK) LTD
    08753441
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 9
    LANCE AIR LTD
    09879734 07281156
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-03-22
    IIF 8 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-03-22
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    LANCE AIR LTD.
    07281156 09879734
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 11
    LONDON PRECIOUS METALS (HATTON GARDEN) LTD
    - now 07064380
    LOIS JEWELLERY (LONDON) LTD.
    - 2010-10-08 07064380
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2014-07-01
    IIF 7 - Director → ME
  • 12
    PA31 LTD.
    07162093
    Dissolved Corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 3 - Director → ME
  • 13
    SKYHAWK GROUP LTD
    10034197
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2019-05-13
    IIF 11 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE

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