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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyman, Neil

    Related profiles found in government register
  • Hyman, Neil
    British born in October 1962

    Registered addresses and corresponding companies
  • Hyman, Alan Neil
    British born in September 1962

    Registered addresses and corresponding companies
  • Hyman, Alan Neil
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Alan Neil
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Alan Neil

    Registered addresses and corresponding companies
  • Hyman, Alan Neil
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Neil Hyman
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Neil Hyman
    English born in November 1931

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    BRAYVALE LIMITED
    00730974
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 33 - Director → ME
    2017-03-28 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    CDL HREIT INVESTMENTS (II) PROPERTY LIMITED - now
    ROUNDAPPLE HOTEL PARTNERS III LIMITED
    - 2022-03-02 13177335 10934245... (more)
    Active Corporate (10 parents)
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 35 - Director → ME
  • 3
    CELLTECH JAPAN LIMITED - now
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED
    - 2000-05-16 03731122 02159282... (more)
    CELLTECH GROUP LIMITED
    - 1999-12-21 03731122 02159282... (more)
    TRUSHELFCO (NO.2496) LIMITED
    - 1999-11-29 03731122 04930456... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    1999-06-17 ~ 2000-05-11
    IIF 1 - Director → ME
  • 4
    DORSET LLH LLP
    OC451519
    Active Corporate (7 parents)
    Officer
    2024-03-21 ~ now
    IIF 32 - LLP Member → ME
  • 5
    DURA AUTOMOTIVE ACQUISITION LIMITED - now
    TRUSHELFCO (NO.2466) LIMITED
    - 1999-01-25 03672209 03671688... (more)
    Dissolved Corporate (29 parents)
    Officer
    1999-01-19 ~ 1999-01-22
    IIF 2 - Director → ME
  • 6
    HEXION STANLOW LIMITED - now
    MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
    RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
    SHELL EPOXY RESINS UK LIMITED - 2000-11-15
    TRUSHELFCO (NO.2497) LIMITED
    - 1999-08-31 03731119 03663454... (more)
    Dissolved Corporate (22 parents)
    Officer
    1999-06-15 ~ 1999-08-27
    IIF 16 - Director → ME
  • 7
    KRATON POLYMERS INTERNATIONAL LIMITED - now
    KRATON POLYMERS MANAGEMENT LIMITED - 2000-10-25
    TRUSHELFCO (NO.2553) LIMITED
    - 2000-05-05 03872141 03830179... (more)
    Dissolved Corporate (26 parents)
    Officer
    1999-11-12 ~ 2000-01-31
    IIF 14 - Director → ME
  • 8
    KRATON POLYMERS UK LIMITED - now
    TRUSHELFCO (NO.2588) LIMITED
    - 2000-04-13 03888597 03888706... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-02-08 ~ 2000-04-06
    IIF 17 - Director → ME
  • 9
    PUNCH GROUP LIMITED - now
    PGL (A1) LIMITED - 2015-12-09
    TRUSHELFCO (NO.2741) LIMITED
    - 2000-12-19 04108925 04140203... (more)
    Dissolved Corporate (26 parents)
    Officer
    2000-12-06 ~ 2000-12-06
    IIF 7 - Director → ME
  • 10
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED
    - 2004-09-02 03988664 04256865
    BUSYCYBER LIMITED
    - 2000-06-05 03988664
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 6 - Director → ME
  • 11
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
    - 2000-08-11 03982441
    TRUSHELFCO (NO.2650) LIMITED
    - 2000-06-02 03982441 03946303... (more)
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 13 - Director → ME
  • 12
    PUNCH TAVERNS (AH) LIMITED - now
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2492) LIMITED
    - 1999-09-15 03730913 04459588... (more)
    Dissolved Corporate (30 parents)
    Officer
    1999-05-27 ~ 1999-09-04
    IIF 4 - Director → ME
  • 13
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445 03982444... (more)
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 11 - Director → ME
  • 14
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425 03982423... (more)
    Dissolved Corporate (30 parents, 41 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 8 - Director → ME
  • 15
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429 04006758... (more)
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 9 - Director → ME
  • 16
    PUNCH TAVERNS (FRADLEY) LIMITED - now
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 04140075... (more)
    Dissolved Corporate (31 parents)
    Officer
    1998-06-12 ~ 1998-06-29
    IIF 3 - Director → ME
  • 17
    PUNCH TAVERNS (PGRF) LIMITED - now
    PUNCH GROUP (RETAIL FUNDING) LIMITED
    - 2004-09-02 03988701
    CHOOSEMODERN LIMITED
    - 2000-06-02 03988701
    Dissolved Corporate (29 parents)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 15 - Director → ME
  • 18
    PUNCH TAVERNS (PGRH) LIMITED - now
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    PUNCH (ADR HOLDINGS) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2499) LIMITED
    - 1999-09-15 03731227 03731119... (more)
    Liquidation Corporate (30 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 19 - Director → ME
  • 19
    PUNCH TAVERNS (PRAF) LIMITED - now
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    PUNCH (ADR FINANCE) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2500) LIMITED
    - 1999-09-15 03731233 03786883... (more)
    Liquidation Corporate (31 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 18 - Director → ME
  • 20
    PUNCH TAVERNS (VPR) LIMITED - now
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED
    - 2000-06-16 03982447
    TRUSHELFCO (NO.2647) LIMITED
    - 2000-06-02 03982447 03982423... (more)
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 21 - Director → ME
  • 21
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED - now
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441 03548809... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-11-23 ~ 1998-12-03
    IIF 29 - Director → ME
  • 22
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY
    - 1998-02-23 03487780
    Dissolved Corporate (41 parents)
    Officer
    1998-02-17 ~ 1998-02-18
    IIF 30 - Director → ME
  • 23
    PUNCH TAVERNS PROPERTIES LIMITED - now
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED
    - 1998-04-08 03528601 03562123... (more)
    Dissolved Corporate (33 parents)
    Officer
    1998-04-07 ~ 1998-04-07
    IIF 31 - Director → ME
  • 24
    RAHOLDINGSUK LIMITED
    13233663
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 36 - Director → ME
  • 25
    SAPPHIRE ENERGY RECOVERY LIMITED
    - now 04027738
    TRUSHELFCO (NO.2695) LIMITED
    - 2000-12-01 04027738 04027737... (more)
    Active Corporate (34 parents)
    Officer
    2000-10-18 ~ 2001-04-26
    IIF 22 - Director → ME
  • 26
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    Active Corporate (193 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 24 - Director → ME
  • 27
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    Active Corporate (195 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 23 - Director → ME
  • 28
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    Active Corporate (193 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 25 - Director → ME
  • 29
    SONG CAPITAL CASTLECO HOLDINGS LLP
    OC446366
    Active Corporate (6 parents)
    Officer
    2023-03-17 ~ now
    IIF 38 - LLP Member → ME
  • 30
    SPIRIT (AKE HOLDINGS) LIMITED - now
    PUNCH RETAIL (AKE HOLDINGS) LIMITED
    - 2002-07-24 03982423
    TRUSHELFCO (NO.2646) LIMITED
    - 2000-06-02 03982423 03982428... (more)
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 5 - Director → ME
  • 31
    SPIRIT (LODGES HOLDINGS) LIMITED - now
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED
    - 2000-06-06 03982439 03982428... (more)
    Dissolved Corporate (36 parents)
    Officer
    2000-06-02 ~ 2000-06-05
    IIF 12 - Director → ME
  • 32
    SPIRIT (PSC) LIMITED - now
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005 04341771... (more)
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005 03982425... (more)
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-27
    IIF 10 - Director → ME
  • 33
    SPIRIT (SGL) LIMITED - now
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED
    - 2002-02-15 03982443
    TRUSHELFCO (NO.2649) LIMITED
    - 2000-06-02 03982443 03982425... (more)
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 20 - Director → ME
  • 34
    THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
    05137538
    Active Corporate (13 parents)
    Officer
    2019-06-13 ~ now
    IIF 34 - Director → ME
  • 35
    TREXCO LIMITED
    00461588
    Active Corporate (191 parents, 1 offspring)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 28 - Director → ME
  • 36
    TRUCIDATOR NOMINEES LIMITED
    00278109
    Active Corporate (192 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 27 - Director → ME
  • 37
    TRUSEC LIMITED
    00463885
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 26 - Director → ME

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