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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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 29

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 36
  • Hyman, Alan Neil

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,953 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 29 - Director → ME
    icon of calendar 2017-03-28 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 25 Eccleston Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 28 - LLP Member → ME
  • 3
    icon of address 35 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,535,200 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 36 - LLP Member → ME
  • 4
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 32 - Director → ME
Ceased 33
  • 1
    icon of address Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,953 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2000-05-11
    IIF 33 - Director → ME
  • 4
    TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
    icon of address 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
    icon of calendar 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
    icon of address Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2000-01-31
    IIF 10 - Director → ME
  • 7
    PGL (A1) LIMITED - 2015-12-09
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 27 - Director → ME
  • 10
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 6 - Director → ME
  • 14
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-12 ~ 1998-06-29
    IIF 35 - Director → ME
  • 15
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2000-06-05
    IIF 11 - Director → ME
  • 16
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 1999-09-04
    IIF 14 - Director → ME
  • 17
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 16 - Director → ME
  • 19
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-04-07
    IIF 26 - Director → ME
  • 22
    icon of address Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,928,730 GBP2024-02-29
    Officer
    icon of calendar 2022-01-21 ~ 2022-02-21
    IIF 31 - Director → ME
  • 23
    TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-18 ~ 2001-04-26
    IIF 17 - Director → ME
  • 24
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    icon of address 2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2008-12-15
    IIF 19 - Director → ME
  • 25
    icon of address 2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2008-12-15
    IIF 18 - Director → ME
  • 26
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    icon of address 2 Lambs Passage, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 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
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 15 - Director → ME
  • 31
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2008-12-15
    IIF 23 - Director → ME
  • 32
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2008-12-15
    IIF 22 - Director → ME
  • 33
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 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.