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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

Bertrand James Hogg

    Related profiles found in government register
  • Bertrand James Hogg
    British born in April 1966

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 2, Rue Dumeril, 75013 Paris, France

      IIF 1
  • Mr Bertrand James Hogg
    British born in April 1966

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 22, Ashville Way, Whetstone, Leicester, LE8 6NU, United Kingdom

      IIF 2
  • Mr Bertrand James Hogg
    French born in January 1969

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Hogg, Bertrand James
    British born in April 1966

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 22, Ashville Way, Whetstone, Leicester, LE8 6NU

      IIF 4
    • icon of address 22, Ashville Way, Whetstone, Leicester, LE8 6NU, United Kingdom

      IIF 5
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Hogg, Bertrand James
    British born in April 1966

    Registered addresses and corresponding companies
    • icon of address 2, Rue Dumerill, 75013 Paris, FOREIGN, France

      IIF 7
  • Mr Bertrand Hogg
    French born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Harewood Row, London, NW1 6SE, United Kingdom

      IIF 8
  • Hogg, Bertrand
    French born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Harewood Row, London, NW1 6SE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 22 Ashville Way, Whetstone, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 22 Ashville Way, Whetstone, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    THE LUREX COMPANY LIMITED - 1994-03-15
    icon of address 22 Ashville Way, Whetstone, Leicester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Director → ME
  • 4
    SILDOREX COMPANY LIMITED - 1994-03-15
    icon of address 22 Ashville Way, Whetstone, Leicester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,351,304 GBP2024-03-31
    Officer
    icon of calendar 2004-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 6 - Director → ME
Ceased 1
  • 1
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.