logo
explain how to read the page

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

Windle-hills, Hannah May

child relation
Offspring entities and appointments 105
  • 1
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-02-19 ~ 2023-12-01
    IIF 95 - Director → ME
  • 2
    CLUB IV UK HOLDINGS LTD
    13862003 15993742
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-20 ~ 2025-01-15
    IIF 53 - Director → ME
  • 3
    CLUB V UK HOLDINGS LTD
    15993742 13862003
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 23 - Director → ME
  • 4
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 90 - Director → ME
  • 5
    FPE (UK) 1 LIMITED
    13075274
    10th Floor 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2023-04-26 ~ 2023-12-01
    IIF 97 - Director → ME
    2023-12-01 ~ 2024-12-20
    IIF 96 - Director → ME
  • 6
    GA HEALTH HOLDINGS (UK) LIMITED
    13091767
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-13 ~ 2023-12-01
    IIF 61 - Director → ME
  • 7
    HDI LIONEL EAST HOLDINGS LTD. - now
    LI (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033129 FC033128
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2023-12-05
    IIF 106 - Director → ME
    2020-10-06 ~ 2023-12-05
    IIF 109 - Secretary → ME
  • 8
    HDI LIONEL HOLDING, LLC - now
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
    - 2024-07-25 FC033140
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2020-09-11 ~ 2023-12-05
    IIF 105 - Director → ME
    2021-06-29 ~ 2023-12-05
    IIF 108 - Secretary → ME
  • 9
    HDI LIONEL WEST HOLDINGS LTD. - now
    LILA (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033128 FC033129
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2023-12-05
    IIF 104 - Director → ME
    2020-10-06 ~ 2023-12-05
    IIF 111 - Secretary → ME
  • 10
    HE PETERBOROUGH 2 LIMITED
    14488233
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ 2025-01-15
    IIF 57 - Director → ME
  • 11
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 5 - Director → ME
  • 12
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768 11803032
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 89 - Director → ME
  • 13
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032 11802768
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 13 - Director → ME
  • 14
    HE2 GOOLE 1 GP LIMITED
    - now 12941802
    HE2 UK ENTERPRISES 15 GP LIMITED
    - 2022-02-22 12941802 12940000... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2025-01-15
    IIF 44 - Director → ME
  • 15
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 4 - Director → ME
  • 16
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 76 - Director → ME
  • 17
    HE2 HIGH WYCOMBE 2 GP LIMITED
    - now 12723342
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342 12940000... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 11 - Director → ME
  • 18
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED
    - 2021-12-08 12723295 11889294... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 3 - Director → ME
  • 19
    HE2 IPSWICH 1 GP LIMITED
    - now 12940000
    HE2 UK ENTERPRISES 16 GP LIMITED
    - 2023-10-17 12940000 12718645... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2025-01-15
    IIF 42 - Director → ME
  • 20
    HE2 N1 BRISTOL 1 LIMITED
    11560568 11560560
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 12 - Director → ME
  • 21
    HE2 N1 CREWE 1 LIMITED
    15033610 15033606... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 103 - Director → ME
  • 22
    HE2 N1 DONCASTER 1 LIMITED
    12246782 12246775... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 91 - Director → ME
  • 23
    HE2 N1 DONCASTER 2 LIMITED
    12370308 12370233... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 79 - Director → ME
  • 24
    HE2 N1 GOOLE 1 LIMITED
    13743045 13743044
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ 2025-01-15
    IIF 56 - Director → ME
  • 25
    HE2 N1 HAVERHILL 1 LIMITED
    11775561 11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 87 - Director → ME
  • 26
    HE2 N1 HAYDOCK LIMITED
    11455288 11455283
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 69 - Director → ME
  • 27
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826 13495998... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 74 - Director → ME
  • 28
    HE2 N1 HIGH WYCOMBE 2 LIMITED
    13495998 13495966... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-06 ~ 2025-01-15
    IIF 40 - Director → ME
  • 29
    HE2 N1 HUNTINGDON 1 LIMITED
    13546144 13546157
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2025-01-15
    IIF 43 - Director → ME
  • 30
    HE2 N1 IPSWICH 1 LIMITED
    14133350 14133355
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2025-01-15
    IIF 54 - Director → ME
  • 31
    HE2 N1 NORTHAMPTON 1 LIMITED
    13844150 13844138
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-12 ~ 2025-01-15
    IIF 36 - Director → ME
  • 32
    HE2 N1 ORPINGTON 1 LIMITED
    12257732 12257729
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 66 - Director → ME
  • 33
    HE2 N1 PETERBOROUGH 1 LIMITED
    13560674 13560916
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 99 - Director → ME
  • 34
    HE2 N1 READING 1 LIMITED
    13149248 13148968
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2025-01-15
    IIF 51 - Director → ME
  • 35
    HE2 N1 ROTHERHAM 1 LIMITED
    11775777 11775810
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 72 - Director → ME
  • 36
    HE2 N1 SALFORDS 1 LIMITED
    11270051 11270043
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 68 - Director → ME
  • 37
    HE2 N1 SWINDON LIMITED
    11499124 11499063
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 93 - Director → ME
  • 38
    HE2 N1 TELFORD 1 LIMITED
    12288831 13686027... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 73 - Director → ME
  • 39
    HE2 N1 TELFORD 2 LIMITED
    13686027 12288831... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2025-01-15
    IIF 50 - Director → ME
  • 40
    HE2 N1 TOTTENHAM 1 LIMITED
    14785425 14785415... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2025-01-15
    IIF 60 - Director → ME
  • 41
    HE2 N2 BRISTOL 1 LIMITED
    11560560 11560568
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 6 - Director → ME
  • 42
    HE2 N2 CREWE 1 LIMITED
    15033606 15043143... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 100 - Director → ME
  • 43
    HE2 N2 DONCASTER 1 LIMITED
    12246775 12246782... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 75 - Director → ME
  • 44
    HE2 N2 DONCASTER 2 LIMITED
    12370233 12246775... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 85 - Director → ME
  • 45
    HE2 N2 GOOLE 1 LIMITED
    13743044 13743045
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ 2025-01-15
    IIF 48 - Director → ME
  • 46
    HE2 N2 HAVERHILL 1 LIMITED
    11775564 11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 88 - Director → ME
  • 47
    HE2 N2 HAYDOCK LIMITED
    11455283 11455288
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 83 - Director → ME
  • 48
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834 12442826... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 92 - Director → ME
  • 49
    HE2 N2 HIGH WYCOMBE 2 LIMITED
    13495966 13495998... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-06 ~ 2025-01-15
    IIF 38 - Director → ME
  • 50
    HE2 N2 HUNTINGDON 1 LIMITED
    13546157 13546144
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2025-01-15
    IIF 33 - Director → ME
  • 51
    HE2 N2 IPSWICH 1 LIMITED
    14133355 14133350
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2025-01-15
    IIF 35 - Director → ME
  • 52
    HE2 N2 NORTHAMPTON 1 LIMITED
    13844138 13844150
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-12 ~ 2025-01-15
    IIF 37 - Director → ME
  • 53
    HE2 N2 ORPINGTON 1 LIMITED
    12257729 12257732
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 81 - Director → ME
  • 54
    HE2 N2 PETERBOROUGH 1 LIMITED
    13560916 13560674
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 98 - Director → ME
  • 55
    HE2 N2 READING 1 LIMITED
    13148968 13149248
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2025-01-15
    IIF 49 - Director → ME
  • 56
    HE2 N2 ROTHERHAM 1 LIMITED
    11775810 11775777
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 70 - Director → ME
  • 57
    HE2 N2 SALFORDS 1 LIMITED
    11270043 11270051
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 67 - Director → ME
  • 58
    HE2 N2 SWINDON LIMITED
    11499063 11499124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 86 - Director → ME
  • 59
    HE2 N2 TELFORD 1 LIMITED
    12288829 12288831... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 94 - Director → ME
  • 60
    HE2 N2 TELFORD 2 LIMITED
    13686214 13686027... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2025-01-15
    IIF 47 - Director → ME
  • 61
    HE2 N2 TOTTENHAM 1 LIMITED
    14785415 14785425... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2025-01-15
    IIF 58 - Director → ME
  • 62
    HE2 NORTHAMPTON 1 GP LIMITED
    - now 12939900
    HE2 UK ENTERPRISES 14 GP LIMITED
    - 2022-02-22 12939900 11889719... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2025-01-15
    IIF 34 - Director → ME
  • 63
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 9 - Director → ME
  • 64
    HE2 PETERBOROUGH 1 GP LIMITED
    - now 12718645
    HE2 UK ENTERPRISES 10 GP LIMITED
    - 2021-12-08 12718645 12940000... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 2 - Director → ME
  • 65
    HE2 READING 1 GP LIMITED
    13145460
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2025-01-15
    IIF 45 - Director → ME
  • 66
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 7 - Director → ME
  • 67
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 77 - Director → ME
  • 68
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 78 - Director → ME
  • 69
    HE2 TELFORD 1 GP LIMITED
    - now 11889719 13368565
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 84 - Director → ME
  • 70
    HE2 TELFORD 2 GP LIMITED
    13368565 11889719
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2025-01-15
    IIF 46 - Director → ME
  • 71
    HE2 TOTTENHAM 1 GP LIMITED - now
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052 12940000... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 10 - Director → ME
  • 72
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294 12015052... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 65 - Director → ME
  • 73
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971 11889294... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 74
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140 11889294... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 63 - Director → ME
  • 75
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052 11889294... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 71 - Director → ME
  • 76
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849 11889294... (more)
    7th Floor Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-24 ~ 2025-01-15
    IIF 32 - Director → ME
  • 77
    HE4 BILLINGSHURST 1 GP LIMITED
    - now 14195157
    HE4 UK ENTERPRISES 17 GP LIMITED
    - 2024-11-27 14195157 14195040... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2025-01-15
    IIF 41 - Director → ME
  • 78
    HE4 CREWE 1 GP LIMITED
    - now 14195040 16007645
    HE4 UK ENTERPRISES 19 GP LIMITED
    - 2023-10-17 14195040 14195157... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-24 ~ 2025-01-15
    IIF 39 - Director → ME
  • 79
    HE4 N1 BILLINGSHURST 1 LIMITED
    15221716 15221713
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 29 - Director → ME
  • 80
    HE4 N1 CREWE 1 LIMITED
    15043144 15043143... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2025-01-15
    IIF 55 - Director → ME
  • 81
    HE4 N1 PARK ROYAL 1 LIMITED
    15458794 15458756
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 15 - Director → ME
  • 82
    HE4 N1 RAUNDS 1 LIMITED
    15799707 15799718
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 20 - Director → ME
  • 83
    HE4 N1 SWANLEY 1 LIMITED
    - now 15544000 15544014
    HE4 N1 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 31 - Director → ME
  • 84
    HE4 N2 BILLINGSHURST 1 LIMITED
    15221713 15221716
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 14 - Director → ME
  • 85
    HE4 N2 CREWE 1 LIMITED
    15043143 15033606... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2025-01-15
    IIF 59 - Director → ME
  • 86
    HE4 N2 PARK ROYAL 1 LIMITED
    15458756 15458794
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 27 - Director → ME
  • 87
    HE4 N2 RAUNDS 1 LIMITED
    15799718 15799707
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 30 - Director → ME
  • 88
    HE4 N2 SWANLEY 1 LIMITED
    - now 15544014 15544000
    HE4 N2 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 28 - Director → ME
  • 89
    HE4 PARK ROYAL 1 GP LIMITED
    - now 15222984
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 18 - Director → ME
  • 90
    HE4 RAUNDS 1 GP LIMITED - now
    HE4 UK ENTERPRISES 18 GP LIMITED
    - 2025-07-16 14195031 14195157... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2025-01-15
    IIF 52 - Director → ME
  • 91
    HE4 SWANLEY 1 GP LIMITED - now
    HE4 UK ENTERPRISES 22 GP LIMITED
    - 2025-07-16 15223009 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 26 - Director → ME
  • 92
    HE4 WIGAN 1 GP LIMITED - now
    HE4 UK ENTERPRISES 21 GP LIMITED
    - 2025-05-23 15223005 15222984... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 16 - Director → ME
  • 93
    HE5 CANNING TOWN 1 GP LIMITED - now
    HE5 UK ENTERPRISES 23 GP LIMITED
    - 2025-07-16 16007626 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 22 - Director → ME
  • 94
    HE5 CREWE 2 GP LIMITED - now
    HE5 UK ENTERPRISES 26 GP LIMITED
    - 2026-01-29 16007645 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 1 - Director → ME
  • 95
    HE5 GUILDFORD 1 GP LIMITED - now
    HE5 UK ENTERPRISES 27 GP LIMITED
    - 2025-07-16 16007652 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 19 - Director → ME
  • 96
    HE5 LUTON 1 GP LIMITED - now
    HE5 UK ENTERPRISES 24 GP LIMITED
    - 2025-07-16 16007615 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 24 - Director → ME
  • 97
    HE5 N1 CANNING TOWN 1 LIMITED
    16101472 16101469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 25 - Director → ME
  • 98
    HE5 N2 CANNING TOWN 1 LIMITED
    16101469 16101472
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 21 - Director → ME
  • 99
    HE5 UK ENTERPRISES 25 GP LIMITED
    16007633 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    IIF 17 - Director → ME
  • 100
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2020-08-24 ~ 2024-10-21
    IIF 8 - Director → ME
  • 101
    INTER TERMINALS DENMARK LIMITED
    - now 07658195
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 62 - Director → ME
  • 102
    INTERPAX GROUP LIMITED
    07068067
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 103
    LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
    FC033108 FC032489
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-11 ~ 2023-12-05
    IIF 102 - Director → ME
    2021-06-29 ~ 2023-12-05
    IIF 107 - Secretary → ME
  • 104
    LIBERTY SPAIN HOLDINGS LLC
    FC032489 FC033108
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-11 ~ 2023-05-18
    IIF 101 - Director → ME
    2021-06-29 ~ 2023-12-05
    IIF 110 - Secretary → ME
  • 105
    MAYFAIR CONSULTING MANAGEMENT LTD
    07032174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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