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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

Mr David Harry Hyman

    Related profiles found in government register
  • Mr David Harry Hyman
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 1
    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, England

      IIF 2
    • 5 Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 3
    • 5, Penta Court, Station Road, Borehamwood, WD6 1SL, England

      IIF 4
    • Rossetti House, Coleridge Way, Borehamwood, WD6 1DF, England

      IIF 5
    • Unit 12 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 6
    • Unit 12, Manor Way, Borehamwood, WD6 1GW, England

      IIF 7
    • Unit 12, Manor Way, Capital Business Park, Borehamwood, WD6 1GW, United Kingdom

      IIF 8
    • Handel House, 95 High Street, Edgware, HA8 7DB, England

      IIF 9
    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 10 IIF 11
  • Hyman, David Harry
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 12 IIF 13 IIF 14
    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, England

      IIF 19
    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 20
    • Rossetti House, Coleridge Way, Borehamwood, WD6 1DF, England

      IIF 21
    • Unit 12 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 22
    • Unit 12, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 23
    • Unit 12, Manor Way, Borehamwood, WD6 1GW, England

      IIF 24
    • Unit 12, Manor Way, Capital Business Park, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 25
    • Unit 12, Manor Way, Capital Business Park, Borehamwood, Herts, WD6 1GW, United Kingdom

      IIF 26
    • First Floor, The Barn, Bushey, Herts, WD23 3EL, United Kingdom

      IIF 27
    • The Farm House, London Colney, St. Albans, Hertfordshire, AL2 1BU, England

      IIF 28
  • Hyman, David Harry
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Handel House, 95 High Street, Edgware, HA8 7DB, England

      IIF 29
  • Hyman, David Harry
    British financial adviser born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Manor Way, Borehamwood, WD6 1GW, England

      IIF 30
    • 23, Paines Lane, Pinner, HA5 3DG, United Kingdom

      IIF 31 IIF 32
  • Hyman, David Harry
    British insurance broker born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5 Penta Court, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, England

      IIF 33
    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

      IIF 34
  • Mr David Harry Hyman
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, United Kingdom

      IIF 35
    • 5 Penta Court, Station Road, Borehamwood, WD6 1SL, United Kingdom

      IIF 36
    • The Farmhouse, Salisbury Hall, St Albans, AL2 1BU, United Kingdom

      IIF 37
  • Hyman, David Harry
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Farmhouse, Salisbury Hall, London Colney, St Albans, AL2 1BU, United Kingdom

      IIF 38
  • Hyman, David Harry
    British financial adviser born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, United Kingdom

      IIF 39
    • 5 Penta Court, Station Road, Borehamwood, WD6 1SL, United Kingdom

      IIF 40
  • Hyman, David Harry
    British

    Registered addresses and corresponding companies
    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

      IIF 41
  • Hyman, David Harry

    Registered addresses and corresponding companies
    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 42
  • Hyman, David

    Registered addresses and corresponding companies
    • Unit 12, Manor Way, Capital Business Park, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    169 BRAVINGTON ROAD MANAGEMENT LIMITED
    07704303 09666430
    169 Bravington Road, London
    Active Corporate (6 parents)
    Officer
    2015-02-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    3 PENTA COURT LIMITED
    06049004 11414011... (more)
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2007-01-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-16 ~ 2018-09-25
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    4 PENTA COURT LIMITED
    11414002 11414011... (more)
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 17 - Director → ME
  • 4
    5 PENTA COURT LIMITED
    11414011 06049004... (more)
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 12 - Director → ME
  • 5
    BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED
    07502143
    5 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
    07870797
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ now
    IIF 20 - Director → ME
    2011-12-05 ~ 2012-04-16
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-21 ~ 2018-01-12
    IIF 10 - Has significant influence or control OE
  • 7
    BELGRAVIA PROPERTY GASWORKS LIMITED
    13278940
    Unit 12 Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 24 - Director → ME
  • 8
    BRAVINGTON ROAD LTD
    09461742
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BRIAN J HYMAN (HOLDINGS) LIMITED
    - now 00998371
    BRIAN J. HYMAN LIMITED - 1990-01-09
    DEACOCK HYMAN LIMITED - 1983-12-12
    DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    (before 1991-06-29) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    BRIAN J HYMAN LIMITED
    - now 01970007 01763054... (more)
    BRIAN J. HYMAN (MORTGAGES) LIMITED - 1990-01-09
    BRIAN J. HYMAN (MIDLANDS) LIMITED - 1987-08-13
    5 Penta Court Penta Court, Station Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    DASE PROPERTY LIMITED
    12062731
    Handel House, 95 High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 12
    EPSTEIN HYMAN HOLDINGS LIMITED
    10526991
    5 Penta Court, Station Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 13
    FLATS AT 4 SMITH STREET LIMITED
    08527741
    Unit 12 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ 2021-03-01
    IIF 28 - Director → ME
  • 15
    HYFI PRIVATE WEALTH LIMITED
    - now 01763054
    BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED
    - 2025-09-08 01763054
    BRIAN J. HYMAN (PENSIONS) LIMITED - 1985-12-11
    DEACOCK HYMAN LIMITED - 1984-05-21
    BRIAN J. HYMAN LIMITED - 1983-12-12
    First Floor, The Barn, Bushey, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-06-29) ~ now
    IIF 27 - Director → ME
  • 16
    HYFI TRADING LIMITED
    05676629
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 34 - Director → ME
    2006-01-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    HYLAND PROPERTY HOLDINGS LIMITED
    15801454
    Unit 12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 23 - Director → ME
  • 18
    JOSAL PROPERTY DEVELOPMENT LIMITED
    11905985
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    JOSAL PROPERTY LIMITED
    09384232
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2015-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    LIFE FINANCIAL PLANNING LONDON LIMITED
    13098990 10846636
    3 Penta Court, Station Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    PENTA COURT HOLDINGS LIMITED
    09542751
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 14 - Director → ME
  • 22
    PENTA COURT MANAGEMENT COMPANY LIMITED
    02204135
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (17 parents)
    Officer
    1998-06-22 ~ now
    IIF 18 - Director → ME
  • 23
    ROSSETTI HOUSE MANAGEMENT LIMITED
    14935532
    Rossetti House, 73e Coleridge Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2023-06-14 ~ 2026-01-15
    IIF 21 - Director → ME
    Person with significant control
    2023-06-14 ~ 2026-01-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 24
    SWAKER YARD (APARTMENTS) LIMITED
    16323660
    Unit 12 Manor Way, Capital Business Park, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-18 ~ now
    IIF 26 - Director → ME
  • 25
    SWAKER YARD LIMITED
    14811277
    Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-18 ~ now
    IIF 25 - Director → ME
    2023-04-18 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2023-04-18 ~ 2025-03-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    SWAKER YARD RESIDENTIAL LIMITED
    15177689
    Unit 12 Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.