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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

Benham, Christopher Furniss

    Related profiles found in government register
  • Benham, Christopher Furniss
    British chartered surveyor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 1

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 2

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 3 IIF 4

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 5 IIF 6

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 4, Hunting Gate, Hitchin, Herts., SG4 0TJ, United Kingdom

      IIF 14

    • icon of address Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 15
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benham, Christopher Furniss
    British director surveyor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, England

      IIF 33
  • Benham, Christopher Furniss
    British quantity surveyor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 34
  • Benham, Christopher Furniss
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 35

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 OTJ, United Kingdom

      IIF 36

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 37
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 38

    • icon of address The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 39 IIF 40

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 07J

      IIF 41

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 42

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, England

      IIF 43

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 44

    • icon of address Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 45
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunton Lodge Farm, Northfield Road, Ashwell, Baldock, Hertfordshire, SG7 5JG, England

      IIF 46

    • icon of address 4 Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 47

    • icon of address The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 48

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, Uk

      IIF 49

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 54

    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 55

    • icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 56

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 57
  • Benham, Christopher Furniss
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 58
  • Benham, Christopher Furniss
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 59
  • Benham, Christopher Furniss
    British surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 60 IIF 61
  • Mr Christopher Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 62 IIF 63
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 64

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 65 IIF 66

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 67

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 68 IIF 69 IIF 70

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 72 IIF 73

    • icon of address 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 74

    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 75
  • Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 76 IIF 77

    • icon of address 4, Hunting Gate, Hitchin, Herts., SG4 0TJ, United Kingdom

      IIF 78

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Benham, Christopher Furniss
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Knole, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HE

      IIF 82 IIF 83

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 84 IIF 85 IIF 86

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 87
  • Mr Chris Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 88

    • icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 89
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

    • icon of address The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 90
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

    • icon of address The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 91
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 92

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 93 IIF 94 IIF 95

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 97
  • Mr Christoper Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 98
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,384 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 29 - Director → ME
  • 2
    SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 3
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5 GBP2024-02-28
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    648,691 GBP2023-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,491 GBP2023-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,617,000 GBP2023-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 11
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -11 GBP2016-11-01 ~ 2017-06-30
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 13
    EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,007,402 GBP2023-10-30
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 4 Hunting Gate, Hitchin
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 15
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 16
    WEBBWORK LIMITED - 2001-05-02
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ now
    IIF 38 - Director → ME
  • 17
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,310 GBP2023-12-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 27 - Director → ME
  • 19
    HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 20
    HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    TELTONIAN LIMITED - 1982-05-04
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    IIF 1 - Director → ME
  • 21
    HG CAPITAL INVESTMENTS LTD - 2017-09-01
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    825,207 GBP2023-10-30
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 9 - Director → ME
  • 23
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 24
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -48,652 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 10 - Director → ME
  • 26
    icon of address 4 Hunting Gate, Hitchin, Herts., United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,444 GBP2023-10-30
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 4 Hunting Gate, Hitchin, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,193 GBP2023-10-30
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,936 GBP2022-10-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 33
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 52 - Director → ME
  • 34
    HG LIVING LIMITED - 2021-03-30
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 54 - Director → ME
  • 35
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    422 GBP2023-12-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 19 - Director → ME
  • 36
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,236 GBP2023-12-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 17 - Director → ME
  • 37
    HGL EDINBURGH LIMITED - 2021-10-13
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 12 - Director → ME
  • 38
    HGL LEEDS LIMITED - 2024-11-04
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 16 - Director → ME
  • 39
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 40
    icon of address 4 Hunting Gate, Hitchin
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 42
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 43
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 44
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ dissolved
    IIF 61 - Director → ME
  • 45
    PEH PRODUCTIONS LTD - 2012-12-21
    icon of address 4 Hunting Gate, Hitchin
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 46
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 55 - Director → ME
  • 47
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    icon of address 46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 59 - Director → ME
  • 48
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,265 GBP2024-01-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 49
    icon of address 4 Hunting Gate, Hitchin
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2013-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 50
    CAUDER LIMITED - 2011-02-22
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 57 - Director → ME
  • 51
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2004-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 52
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 53
    icon of address 4 Hunting Gate, Hitchin, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,091 GBP2023-12-30
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 25 - Director → ME
  • 54
    Company number OC345010
    Non-active corporate
    Officer
    icon of calendar 2009-04-20 ~ now
    IIF 83 - LLP Designated Member → ME
  • 55
    Company number OC350504
    Non-active corporate
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 85 - LLP Designated Member → ME
Ceased 22
  • 1
    H.G.CIVIL ENGINEERING LIMITED - 2012-09-26
    QUINN CONTRACTING LIMITED - 2001-01-29
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2012-12-21
    IIF 40 - Director → ME
  • 2
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2008-03-14
    IIF 91 - Secretary → ME
  • 3
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,617,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-11-05 ~ 2024-10-23
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,422,946 GBP2023-12-31
    Officer
    icon of calendar 2019-09-17 ~ 2022-01-27
    IIF 15 - Director → ME
  • 5
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2013-12-03
    IIF 42 - Director → ME
  • 6
    WEBBWORK LIMITED - 2001-05-02
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,310 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-10-01
    IIF 62 - Has significant influence or control → OE
  • 9
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,170,608 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ 2022-09-30
    IIF 26 - Director → ME
  • 10
    HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    TELTONIAN LIMITED - 1982-05-04
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 92 - Has significant influence or control → OE
  • 11
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -48,652 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-11-12
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    icon of calendar 2021-11-12 ~ 2021-11-12
    IIF 93 - Has significant influence or control → OE
  • 12
    HG FINANCE LIMITED - 2017-10-06
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,052,303 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2024-10-29
    IIF 28 - Director → ME
  • 13
    HG LIVING LIMITED - 2021-03-30
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ 2021-11-12
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    422 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-11-12
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    icon of address 10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,346,958 GBP2023-12-31
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-30
    IIF 45 - Director → ME
  • 16
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2014-07-18
    IIF 46 - Director → ME
  • 17
    HG BUILDING SERVICES LIMITED - 2011-09-07
    NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
    icon of address 7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,584,669 GBP2021-04-30
    Officer
    icon of calendar 2001-12-06 ~ 2016-06-07
    IIF 47 - Director → ME
  • 18
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2002-05-17
    IIF 90 - Secretary → ME
  • 19
    K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
    icon of address Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,593,296 GBP2024-05-31
    Officer
    icon of calendar 2001-01-26 ~ 2003-08-21
    IIF 39 - Director → ME
  • 20
    icon of address C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2011-07-19 ~ 2017-02-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 21
    icon of address 5 Stack Yard Court, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2009-02-05 ~ 2011-01-24
    IIF 58 - Director → ME
  • 22
    Company number 00659686
    Non-active corporate
    Officer
    icon of calendar 1997-12-01 ~ 2000-03-21
    IIF 60 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.