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

Hillgate Secretarial Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    WATT GILCHRIST LIMITED - 2000-07-12
    HILLGATE (141) LIMITED - 2000-05-19
    Albion Mills, Albion Road, Bradford, West Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2000-07-25
    IIF 19 - nominee-director → ME
  • 2
    IPS VENTILATION LIMITED - 2004-12-22
    HILLGATE (242) LIMITED - 2001-07-27
    823 Salisbury House, 29 Finsbury Circus, London
    Corporate (1 parent)
    Officer
    2001-06-18 ~ 2001-07-12
    IIF 39 - nominee-director → ME
    2001-06-18 ~ 2004-04-30
    IIF 32 - nominee-secretary → ME
  • 3
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-06-18 ~ 2001-08-14
    IIF 14 - nominee-director → ME
    2001-06-18 ~ 2001-08-14
    IIF 9 - nominee-secretary → ME
  • 4
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2001-08-14
    IIF 46 - nominee-director → ME
    2001-06-18 ~ 2001-08-14
    IIF 29 - nominee-secretary → ME
  • 5
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2001-01-10
    IIF 11 - nominee-director → ME
    2000-09-28 ~ 2001-01-10
    IIF 38 - nominee-secretary → ME
  • 6
    4385, 04401660 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-04-29
    IIF 25 - nominee-secretary → ME
  • 7
    HILLGATE (106) LIMITED - 2000-02-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2000-01-18 ~ 2000-03-22
    IIF 22 - nominee-director → ME
  • 8
    HILLGATE (180) LIMITED - 2000-11-14
    The Oaks, Ham Street, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2000-07-13 ~ 2000-12-12
    IIF 35 - nominee-director → ME
    2000-07-13 ~ 2000-12-12
    IIF 1 - nominee-secretary → ME
  • 9
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    GSC INVESTMENTS LIMITED - 2005-03-29
    HILLGATE (269) LIMITED - 2001-12-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-11-20 ~ 2001-12-11
    IIF 47 - nominee-director → ME
    2001-11-20 ~ 2001-12-11
    IIF 8 - nominee-secretary → ME
  • 10
    37 Culmstock Road, London
    Corporate (7 parents)
    Equity (Company account)
    1,095,760 GBP2024-03-24
    Officer
    2001-03-13 ~ 2001-03-29
    IIF 27 - nominee-director → ME
    2001-03-13 ~ 2001-10-11
    IIF 17 - nominee-secretary → ME
  • 11
    HILLGATE (145) LIMITED - 2000-06-07
    4-8 Crown Place, London, United Kingdom, Ec2a 4bt, Crown Place 4-8, London, England
    Corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-06-07
    IIF 5 - nominee-director → ME
    2000-04-20 ~ 2000-08-24
    IIF 43 - nominee-secretary → ME
  • 12
    1ST CREDIT (FINANCE) LIMITED - 2018-03-01
    HILLGATE (210) LIMITED - 2001-03-09
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Corporate (2 parents)
    Officer
    2001-01-12 ~ 2001-12-13
    IIF 28 - nominee-director → ME
    2001-01-12 ~ 2001-12-14
    IIF 3 - nominee-secretary → ME
  • 13
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-11-19 ~ 2002-01-04
    IIF 6 - nominee-director → ME
    2001-11-19 ~ 2002-01-04
    IIF 10 - nominee-secretary → ME
  • 14
    HILLGATE (241) LIMITED - 2001-08-30
    C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2001-06-18 ~ 2001-08-13
    IIF 41 - nominee-director → ME
    2001-06-18 ~ 2001-08-13
    IIF 40 - nominee-secretary → ME
  • 15
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    107 Bell Street, London
    Corporate (5 parents)
    Equity (Company account)
    864,006 GBP2024-01-31
    Officer
    2003-01-20 ~ 2003-04-28
    IIF 37 - nominee-secretary → ME
  • 16
    HILLGATE (364) LIMITED - 2003-03-31
    89 Leigh Road, Eastleigh, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,433 GBP2023-06-30
    Officer
    2003-01-20 ~ 2003-03-28
    IIF 21 - nominee-secretary → ME
  • 17
    HILLGATE (304) LIMITED - 2002-05-29
    One Heddon Street, One Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -26,868,000 GBP2022-06-30
    Officer
    2002-05-09 ~ 2002-07-25
    IIF 34 - nominee-director → ME
    2002-05-09 ~ 2004-11-08
    IIF 12 - nominee-secretary → ME
  • 18
    CARIX GROUP LIMITED - 2010-07-19
    HILLGATE (81) LIMITED - 1999-12-23
    Office 401 Index House St. Georges Lane, Ascot, England
    Corporate (3 parents)
    Officer
    1999-11-03 ~ 1999-12-21
    IIF 16 - nominee-director → ME
    1999-11-03 ~ 1999-12-21
    IIF 7 - nominee-secretary → ME
  • 19
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-13 ~ 2001-05-25
    IIF 42 - nominee-director → ME
    2001-03-13 ~ 2001-07-30
    IIF 31 - nominee-secretary → ME
  • 20
    HILLGATE (214) LIMITED - 2001-05-31
    Lydd Airport, Lydd, Kent
    Corporate (5 parents)
    Equity (Company account)
    9,635,968 GBP2023-12-31
    Officer
    2001-01-12 ~ 2001-04-30
    IIF 2 - nominee-director → ME
    2001-01-12 ~ 2001-04-30
    IIF 45 - nominee-secretary → ME
  • 21
    STEPSTONE ASA LIMITED - 2011-05-10
    HILLGATE (265) LIMITED - 2007-04-04
    ONE STEP EUROPE LIMITED - 2003-02-06
    HILLGATE (265) LIMITED - 2001-12-24
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2001-11-12
    IIF 36 - nominee-director → ME
    2001-10-01 ~ 2003-05-01
    IIF 23 - nominee-secretary → ME
  • 22
    CAVIUM UK LTD - 2020-03-26
    QLOGIC (UK) LIMITED - 2017-05-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-03 ~ 2000-04-03
    IIF 33 - nominee-director → ME
  • 23
    HILLGATE (349) LIMITED - 2002-12-11
    Estate Office, Brocklesby Park, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-12-03 ~ 2002-12-06
    IIF 15 - nominee-secretary → ME
  • 24
    HILLGATE (84) LIMITED - 2000-03-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    128,596 GBP2024-03-31
    Officer
    1999-11-03 ~ 2000-02-28
    IIF 30 - nominee-director → ME
    1999-11-03 ~ 2003-05-03
    IIF 26 - nominee-secretary → ME
  • 25
    XX LIMITED - 2001-06-29
    MOBILEAGE TECHNOLOGY LIMITED - 2000-04-05
    HILLGATE (105) LIMITED - 2000-02-28
    73 73 Smeaton Way, Melksham, Wilts , Sn12 6gg, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    175,444 GBP2024-02-29
    Officer
    2000-01-18 ~ 2000-02-17
    IIF 20 - nominee-director → ME
    2000-01-18 ~ 2001-06-18
    IIF 18 - nominee-secretary → ME
  • 26
    AMBRIAN PARTNERS LIMITED - 2012-05-01
    CAMBRIAN PARTNERS LIMITED - 2002-12-02
    ROCK INVESTORS LIMITED - 2001-12-04
    HILLGATE (239) LIMITED - 2001-07-12
    Octagon Point, Cheapside, London, England
    Corporate (3 parents)
    Officer
    2001-06-18 ~ 2001-07-04
    IIF 44 - nominee-director → ME
    2001-06-18 ~ 2004-01-26
    IIF 13 - nominee-secretary → ME
  • 27
    HILLGATE (191) LIMITED - 2001-07-18
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -609,876 GBP2022-09-01 ~ 2023-08-31
    Officer
    2000-09-28 ~ 2000-11-28
    IIF 4 - nominee-director → ME
    2000-09-28 ~ 2001-07-24
    IIF 24 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.