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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 Herbert Hiley

    Related profiles found in government register
  • Mr Herbert Hiley
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herbert Hiley Jr
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herbert Hiley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hiley, Herbert
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herbert Hiley
    British born in January 1962

    Resident in France

    Registered addresses and corresponding companies
  • Mr Herbert Hiley Jr
    English born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley Jr, Herbert
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Herbert Hiley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies
  • Hiley Jr, Herbert
    English born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Registered addresses and corresponding companies
  • Hiley, Herberta
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert

    Registered addresses and corresponding companies
  • Hiley Snr, Herbert

    Registered addresses and corresponding companies
  • Hiley Snr, Herbert
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiley, Herbert
    United Kingdom born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AMERICAN CARAVANS LTD
    14877828
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ 2025-01-21
    IIF 61 - Director → ME
    Person with significant control
    2023-05-18 ~ 2025-01-21
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2025-06-25 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    AMERICAN RETAIL INVESTMENTS LIMITED
    - now 05778755 08410925
    SPECIALIST TRUCK TRADERS LIMITED
    - 2008-09-15 05778755
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 3
    AMERICAN RETAIL INVESTMENTS LIMITED
    08410925 05778755
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 65 - Director → ME
    2013-02-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    ANGEL GARDENS HOLDING LIMITED
    11500546
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED
    05145881
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ 2005-03-01
    IIF 59 - Director → ME
  • 6
    BOSTON CARAVANS LIMITED
    07779691
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2013-08-28
    IIF 20 - Director → ME
  • 7
    BOSTON FURNITURE LIMITED
    - now 03826615 07121937
    WORLD OF FURNISHINGS LIMITED
    - 2010-03-17 03826615 07121937
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 49 - Director → ME
    2008-08-01 ~ 2009-07-21
    IIF 52 - Secretary → ME
  • 8
    BROADFIELD LANE LIMITED
    11608992
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ 2021-09-21
    IIF 27 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    CHURCHEND LIMITED
    12710499
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-15
    IIF 35 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    CROFT HOLDINGS (WAINFLEET) LIMITED
    11247684
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 11
    DBC GROUND WORKS AND RECYCLING LIMITED
    08515168
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ 2013-08-28
    IIF 16 - Director → ME
  • 12
    ELMS (WAINFLEET) LIMITED
    - now 12710201
    TOYNTON LIMITED
    - 2021-05-18 12710201
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-26
    IIF 31 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    ELMS RANGE LIMITED
    13787100
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ 2023-04-26
    IIF 34 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-04-26
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    EURO CRUISER LIMITED
    07772177 13972061
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2013-08-28
    IIF 19 - Director → ME
  • 15
    EUROCRUISER LEISURE LIMITED
    07774975
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ 2013-08-28
    IIF 55 - Director → ME
  • 16
    EUROCRUISER LIMITED
    13972061 07772177
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ 2023-04-26
    IIF 18 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-04-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    FLEXI CONTAINERS LTD - now
    WORLD OF FURNISHINGS LTD
    - 2014-06-18 07121937 03826615
    BOSTON FURNITURE LIMITED
    - 2010-03-17 07121937 03826615
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ 2010-06-20
    IIF 47 - Director → ME
  • 18
    HARGRAVES INVESTMENTS LIMITED
    06188801
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 54 - Director → ME
  • 19
    HEREFORDSHIRE IMPORTS LTD
    - now 10567727
    THE CARAVAN CENTRE UK STICKNEY LTD
    - 2024-09-25 10567727
    RIVER FOREST LIMITED
    - 2024-07-02 10567727
    THE CARAVAN CENTRE UK (STICKNEY) LTD
    - 2024-06-12 10567727
    SOFA CITY (STICKNEY) LIMITED
    - 2019-12-05 10567727
    Dissolved Corporate (4 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 45 - Director → ME
    2017-01-17 ~ 2018-12-01
    IIF 66 - Director → ME
    2019-06-04 ~ 2024-09-19
    IIF 60 - Director → ME
    2017-01-17 ~ 2018-12-01
    IIF 62 - Secretary → ME
    Person with significant control
    2019-06-04 ~ 2024-09-19
    IIF 44 - Ownership of shares – 75% or more → OE
    2017-01-17 ~ 2019-01-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2024-09-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    HILEY INVESTMENTS LIMITED
    05673927
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ 2010-01-01
    IIF 57 - Director → ME
    2012-03-27 ~ 2013-08-28
    IIF 25 - Director → ME
    2011-03-31 ~ 2013-08-28
    IIF 22 - Director → ME
  • 21
    JONLACE LIMITED
    07524316
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-28
    IIF 24 - Director → ME
  • 22
    KEYSTONE RV LTD
    08228471
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 48 - Director → ME
    2012-09-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    LEISURE RENTALS LIMITED
    11608976
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    LEISURE UNLIMITED LIMITED
    08315026
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2013-08-28
    IIF 17 - Director → ME
  • 25
    LOCKHAM GATE LIMITED
    12710311
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-26
    IIF 30 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    LOCKHAM LIMITED
    06624234
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-08-28
    IIF 23 - Director → ME
  • 27
    LOCKHAM RENEWABLES LIMITED
    09346526
    Dissolved Corporate (2 parents)
    Officer
    2016-08-14 ~ 2017-07-22
    IIF 50 - Director → ME
    2016-08-14 ~ 2017-07-20
    IIF 51 - Director → ME
    Person with significant control
    2016-08-14 ~ 2017-07-22
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    LOCKHAM YARD LIMITED
    14346243
    Active Corporate (2 parents)
    Officer
    2022-09-08 ~ 2023-04-26
    IIF 36 - Director → ME
    Person with significant control
    2022-09-08 ~ 2023-04-26
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    OPEN VIEW PROPERTIES LIMITED
    08086194
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2013-08-28
    IIF 21 - Director → ME
  • 30
    SMART LEISURE PRODUCTS LIMITED
    14521752
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ 2023-04-26
    IIF 32 - Director → ME
    Person with significant control
    2022-12-02 ~ 2023-04-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    STICKNEY DEVELOPMENTS LIMITED
    07251699
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2010-12-01
    IIF 67 - Director → ME
  • 32
    STT BIOMASS LIMITED
    - now 13956881
    EURO LEISURE SALES LIMITED
    - 2022-06-15 13956881
    Active Corporate (2 parents)
    Officer
    2022-03-05 ~ 2023-04-26
    IIF 29 - Director → ME
    Person with significant control
    2022-03-05 ~ 2023-04-26
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    STT LEISURE PRODUCTS LIMITED
    07775055
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ 2011-09-15
    IIF 46 - Director → ME
  • 34
    STT RENEWABLES LIMITED
    13328107
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ 2023-04-26
    IIF 33 - Director → ME
    Person with significant control
    2021-04-12 ~ 2023-04-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 35
    THE CARAVAN CENTRE UK LTD
    12177973
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2021-04-19
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 36
    THE CHINA RECLINER COMPANY LIMITED
    05704060
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ 2010-01-01
    IIF 68 - Director → ME
  • 37
    THE S.T.T. GROUP LIMITED
    - now 04580103
    STATESIDE TRAVEL TRAILERS LIMITED - 2003-11-28
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2009-01-07
    IIF 56 - Director → ME
  • 38
    THOMPSON HOLIDAYS (UK) LIMITED
    06152719
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 53 - Director → ME
  • 39
    TOYNTON HILL LIMITED
    11651915
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 4 - Has significant influence or control → OE

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