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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

Hildebrandt, Carl

    Related profiles found in government register
  • Hildebrandt, Carl
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Waterloo Well House, Brook St, Rotherham, S Yorks, S60 4HU, United Kingdom

      IIF 1 IIF 2
    • Waterloo Well House, Brook St, Rotherham, S60 4HU, United Kingdom

      IIF 3
    • Waterloowell House, Brook Street, Kimberworth, Rotherham, S Yorks, S60 4HU, United Kingdom

      IIF 4
  • Hildebrandt, Carl
    British marketing consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Waterloo Well House, 1 Brook St, Rotherham, S Yorks, S60 4HU, United Kingdom

      IIF 5
  • Hildebrandt, Carl
    British self employed born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dept 1432, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 6
  • Hildebrandt, Carl
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Book Street, Whiston, Rotherham, S60 4HY

      IIF 7
  • Hildebrandt, Carl
    British baker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Greville Street, London, EC1N 8TB, United Kingdom

      IIF 8
  • Hildebrandt, Carl
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Greville Street, London, EC1N 8TB, United Kingdom

      IIF 9
  • Hildebrandt, Carl
    British internet project manager born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Skytrain, Gamston Airport, Gamston, DN22 0QL, United Kingdom

      IIF 10
  • Hildebrandt, Carl
    British self employed born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Birchwood Ave., Rawmarsh, Rotherham, S Yorkshire, S62 7JW, United Kingdom

      IIF 11
  • Mr Carl Hildebrandt
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35, Greville Street, London, EC1N 8TB

      IIF 12
    • 35, Greville Street, London, EC1N 8TB, United Kingdom

      IIF 13
    • Dept 1432, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 14
    • C/o Gamston Airport, Gamston, Retford, North Notts, DN22 0QL, England

      IIF 15
    • C/o Skytrain, Retford Gamston Airfield, Retford, Nottinghamshire, DN22 0QL, United Kingdom

      IIF 16
    • C/o Skytrain, Retford Gamston Airport, Retford, Nottinghamshire, DN22 0QL, England

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    ALEXSON LIMITED
    04744639
    C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2003-04-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    BLUE ANGEL JEWELLERS (UK) LIMITED
    - now 10512415 08651576
    BLUE ANGEL JEWELERS (UK) LIMITED
    - 2018-03-13 10512415 08651576
    21 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,563 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ 2021-06-01
    IIF 13 - Has significant influence or control OE
  • 3
    EURO ENERGETIC LTD
    10367143
    Dept 1432, 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 14 - Has significant influence or control OE
    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
  • 4
    GREVILLE HOUSE (HATTON GARDEN) LTD.
    07888513
    35 Greville Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,804 GBP2019-12-31
    Officer
    2011-12-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    GREVILLE HOUSE EMPORIUM LTD
    09973906
    35 Grevillle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-13 ~ 2016-12-01
    IIF 8 - Director → ME
  • 6
    KUDOS DEVELOPMENT SOLUTIONS LTD.
    07973221
    441 Gateford Road, Worksop, Notts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ 2012-03-22
    IIF 1 - Director → ME
  • 7
    LANCE AIR (UK) LTD
    08753441
    Waterloo Well House, Brook Street, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 2 - Director → ME
  • 8
    LANCE AIR LTD
    09879734 07281156
    Dept 2057a 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-05-13 ~ 2017-03-22
    IIF 10 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-03-22
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    LANCE AIR LTD.
    07281156 09879734
    441 Gateford Road, Worksop, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 10
    LONDON PRECIOUS METALS (HATTON GARDEN) LTD
    - now 07064380
    LOIS JEWELLERY (LONDON) LTD.
    - 2010-10-08 07064380
    35 Ground Floor, 35 Greville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2014-07-01
    IIF 4 - Director → ME
  • 11
    PA31 LTD.
    07162093
    441 Gateford Rd, Worksop, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 12
    SKYHAWK GROUP LTD
    10034197
    C/o Skytrain, Gamston Airport, Retford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60 GBP2018-03-31
    Officer
    2016-03-01 ~ 2019-05-13
    IIF 11 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE

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