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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

Mr Christoper Furniss Benham

    Related profiles found in government register
  • Mr Christoper Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 1
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 9 IIF 10

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

      IIF 11

    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 12 IIF 13 IIF 14

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 16 IIF 17

    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 18

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

      IIF 19
  • Benham, Christopher Furniss
    British born in December 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

    • 4, Hunting Gate, Hitchin, Herts, SG4 OTJ, United Kingdom

      IIF 27

    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 28
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 07J

      IIF 31

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 32

    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, England

      IIF 33

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

      IIF 34

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 35
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • 4 Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 37

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

      IIF 38

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, Uk

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Benham, Christopher Furniss
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Benham, Christopher Furniss
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Benham, Christopher Furniss
    British surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51

    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Mr Chris Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 55

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

      IIF 56
  • Mr Christopher Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 57 IIF 58
  • Benham, Christopher Furniss
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 61 IIF 62 IIF 63

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 64
  • Benham, Christopher Furniss
    British born in December 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 97
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

    • 4, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 99

    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 100
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

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

      IIF 101
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

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

      IIF 102
  • Benham, Christopher

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 103
child relation
Offspring entities and appointments
Active 59
  • 1
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,240 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 88 - Director → ME
  • 2
    SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 3
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 94 - Director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 38 - Director → ME
  • 5
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,795 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,755 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    2020-10-22 ~ now
    IIF 74 - Director → ME
  • 9
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 31 - Director → ME
  • 11
    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
    2016-03-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 13
    EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,564,099 GBP2024-10-29
    Officer
    2020-02-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-02-01 ~ 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
    4 Hunting Gate, Hitchin
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 15
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 40 - Director → ME
  • 16
    WEBBWORK LIMITED - 2001-05-02
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-16 ~ now
    IIF 20 - Director → ME
  • 17
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Officer
    2001-05-31 ~ now
    IIF 81 - Director → ME
  • 18
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,334 GBP2024-12-31
    Officer
    2020-09-07 ~ now
    IIF 87 - Director → ME
  • 19
    HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 20
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 21
    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
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    1994-02-03 ~ now
    IIF 65 - Director → ME
  • 22
    HG CAPITAL INVESTMENTS LTD - 2017-09-01
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    825,053 GBP2024-10-29
    Officer
    2011-12-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-28 ~ now
    IIF 93 - Director → ME
  • 24
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 73 - Director → ME
  • 26
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 77 - Director → ME
  • 27
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-28 ~ now
    IIF 95 - Director → ME
  • 28
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 72 - Director → ME
  • 29
    4 Hunting Gate, Hitchin, Herts., United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,395 GBP2024-10-29
    Officer
    2020-05-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    4 Hunting Gate, Hitchin, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,192 GBP2024-10-29
    Officer
    2020-03-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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
    2019-08-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 21 - Director → ME
  • 35
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-28 ~ now
    IIF 80 - Director → ME
  • 36
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    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
  • 37
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 23 - Director → ME
  • 38
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 39
    HG LIVING LIMITED - 2021-03-30
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Officer
    2020-03-02 ~ now
    IIF 25 - Director → ME
  • 40
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 70 - Director → ME
  • 41
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,236 GBP2024-12-31
    Officer
    2022-08-19 ~ now
    IIF 68 - Director → ME
  • 42
    HGL EDINBURGH LIMITED - 2021-10-13
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-25 ~ now
    IIF 75 - Director → ME
  • 43
    HGL LEEDS LIMITED - 2024-11-04
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-13 ~ now
    IIF 66 - Director → ME
  • 44
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 45
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 46
    4 Hunting Gate, Hitchin
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 33 - Director → ME
  • 48
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 49
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 50
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 51
    PEH PRODUCTIONS LTD - 2012-12-21
    4 Hunting Gate, Hitchin
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-06 ~ now
    IIF 91 - Director → ME
    2025-04-11 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 52
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 42 - Director → ME
  • 53
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 46 - Director → ME
  • 54
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,265 GBP2025-01-31
    Officer
    2013-07-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    4 Hunting Gate, Hitchin
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 56
    CAUDER LIMITED - 2011-02-22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 44 - Director → ME
  • 57
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2004-02-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 58
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 59
    4 Hunting Gate, Hitchin, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,090 GBP2024-12-30
    Officer
    2019-06-26 ~ now
    IIF 86 - Director → ME
Ceased 22
  • 1
    H.G.CIVIL ENGINEERING LIMITED - 2012-09-26
    QUINN CONTRACTING LIMITED - 2001-01-29
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-26 ~ 2012-12-21
    IIF 30 - Director → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 102 - Secretary → ME
  • 3
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Person with significant control
    2021-11-05 ~ 2024-10-23
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,819,951 GBP2024-12-31
    Officer
    2019-09-17 ~ 2022-01-27
    IIF 97 - Director → ME
  • 5
    ABBEY FARM ESTATES LIMITED - 1983-11-18
    EATON MANOR ESTATES (OAKENGATES) LIMITED - 1979-12-31
    Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
    Dissolved Corporate
    Officer
    1997-12-01 ~ 2000-03-21
    IIF 47 - Director → ME
  • 6
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ 2013-12-03
    IIF 32 - Director → ME
  • 7
    WEBBWORK LIMITED - 2001-05-02
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,334 GBP2024-12-31
    Person with significant control
    2020-09-07 ~ 2020-10-01
    IIF 57 - Has significant influence or control → OE
  • 10
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,847,611 GBP2024-12-31
    Officer
    2021-04-16 ~ 2022-09-30
    IIF 99 - Director → ME
  • 11
    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
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 12
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Person with significant control
    2021-03-03 ~ 2021-11-12
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2021-11-12 ~ 2021-11-12
    IIF 3 - Has significant influence or control → OE
  • 13
    HG FINANCE LIMITED - 2017-10-06
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,052,303 GBP2023-12-31
    Officer
    2016-12-16 ~ 2024-10-29
    IIF 100 - Director → ME
  • 14
    HG LIVING LIMITED - 2021-03-30
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Person with significant control
    2020-03-02 ~ 2021-11-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-21 ~ 2021-11-12
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 16
    10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,945,490 GBP2024-12-31
    Officer
    2020-05-29 ~ 2022-09-30
    IIF 35 - Director → ME
  • 17
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2014-07-18
    IIF 36 - Director → ME
  • 18
    HG BUILDING SERVICES LIMITED - 2011-09-07
    NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,584,669 GBP2021-04-30
    Officer
    2001-12-06 ~ 2016-06-07
    IIF 37 - Director → ME
  • 19
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2002-05-17
    IIF 101 - Secretary → ME
  • 20
    K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,593,296 GBP2024-05-31
    Officer
    2001-01-26 ~ 2003-08-21
    IIF 29 - Director → ME
  • 21
    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
    2011-07-19 ~ 2017-02-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 22
    5 Stack Yard Court, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-02-05 ~ 2011-01-24
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.