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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyman, David Harry

    Related profiles found in government register
  • Hyman, David Harry
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 1 IIF 2 IIF 3

    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, England

      IIF 8

    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 9

    • Rossetti House, Coleridge Way, Borehamwood, WD6 1DF, England

      IIF 10

    • Unit 12 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 11

    • Unit 12, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 12

    • Unit 12, Manor Way, Borehamwood, WD6 1GW, England

      IIF 13

    • Unit 12, Manor Way, Capital Business Park, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 14

    • Unit 12, Manor Way, Capital Business Park, Borehamwood, Herts, WD6 1GW, United Kingdom

      IIF 15

    • First Floor, The Barn, Bushey, Herts, WD23 3EL, United Kingdom

      IIF 16

    • The Farm House, London Colney, St. Albans, Hertfordshire, AL2 1BU, England

      IIF 17
  • Hyman, David Harry
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Handel House, 95 High Street, Edgware, HA8 7DB, England

      IIF 18
  • Hyman, David Harry
    British financial adviser born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Manor Way, Borehamwood, WD6 1GW, England

      IIF 19

    • 23, Paines Lane, Pinner, HA5 3DG, United Kingdom

      IIF 20 IIF 21
  • Hyman, David Harry
    British insurance broker born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Penta Court, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, England

      IIF 22

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

      IIF 23
  • Hyman, David Harry
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Salisbury Hall, London Colney, St Albans, AL2 1BU, United Kingdom

      IIF 24
  • Hyman, David Harry
    British financial adviser born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, United Kingdom

      IIF 25

    • 5 Penta Court, Station Road, Borehamwood, WD6 1SL, United Kingdom

      IIF 26
  • Mr David Harry Hyman
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 27

    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, England

      IIF 28

    • 5 Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 29

    • 5, Penta Court, Station Road, Borehamwood, WD6 1SL, England

      IIF 30

    • Rossetti House, Coleridge Way, Borehamwood, WD6 1DF, England

      IIF 31

    • Unit 12 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 32

    • Unit 12, Manor Way, Borehamwood, WD6 1GW, England

      IIF 33

    • Unit 12, Manor Way, Capital Business Park, Borehamwood, WD6 1GW, United Kingdom

      IIF 34

    • Handel House, 95 High Street, Edgware, HA8 7DB, England

      IIF 35

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 36 IIF 37
  • Hyman, David Harry
    British

    Registered addresses and corresponding companies

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

      IIF 38
  • Hyman, David Harry

    Registered addresses and corresponding companies

    • 5, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 39
  • Mr David Harry Hyman
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, United Kingdom

      IIF 40

    • 5 Penta Court, Station Road, Borehamwood, WD6 1SL, United Kingdom

      IIF 41

    • The Farmhouse, Salisbury Hall, St Albans, AL2 1BU, United Kingdom

      IIF 42
  • Hyman, David

    Registered addresses and corresponding companies

    • Unit 12, Manor Way, Capital Business Park, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 24
  • 1
    169 Bravington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-01-11 ~ now
    IIF 4 - Director → ME
  • 3
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 6 - Director → ME
  • 4
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 1 - Director → ME
  • 5
    5 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,272 GBP2019-01-31
    Officer
    2011-01-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,266 GBP2024-06-30
    Officer
    2011-12-05 ~ now
    IIF 9 - Director → ME
  • 7
    Unit 12 Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,352 GBP2024-06-30
    Officer
    2021-03-19 ~ now
    IIF 13 - Director → ME
  • 8
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 20 - Director → ME
  • 9
    BRIAN J. HYMAN LIMITED - 1990-01-09
    DEACOCK HYMAN LIMITED - 1983-12-12
    DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,054,640 GBP2024-06-30
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    BRIAN J. HYMAN (MORTGAGES) LIMITED - 1990-01-09
    BRIAN J. HYMAN (MIDLANDS) LIMITED - 1987-08-13
    5 Penta Court Penta Court, Station Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,601 GBP2015-06-30
    Officer
    1994-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BRIAN J. HYMAN (PENSIONS) LIMITED - 1985-12-11
    DEACOCK HYMAN LIMITED - 1984-05-21
    BRIAN J. HYMAN LIMITED - 1983-12-12
    First Floor, The Barn, Bushey, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,131 GBP2024-06-30
    Officer
    ~ now
    IIF 16 - Director → ME
  • 12
    Handel House, 95 High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    5 Penta Court, Station Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 12 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -522 GBP2025-05-31
    Officer
    2013-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 23 - Director → ME
    2006-01-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    Unit 12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
  • 17
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -22,090 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    3 Penta Court, Station Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,462,675 GBP2024-06-30
    Officer
    2015-04-15 ~ now
    IIF 3 - Director → ME
  • 21
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1998-06-22 ~ now
    IIF 7 - Director → ME
  • 22
    Unit 12 Manor Way, Capital Business Park, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-18 ~ now
    IIF 15 - Director → ME
  • 23
    Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 14 - Director → ME
    2023-04-18 ~ now
    IIF 43 - Secretary → ME
  • 24
    Unit 12 Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-16 ~ 2018-09-25
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,266 GBP2024-06-30
    Officer
    2011-12-05 ~ 2012-04-16
    IIF 39 - Secretary → ME
    Person with significant control
    2016-06-21 ~ 2018-01-12
    IIF 36 - Has significant influence or control → OE
  • 3
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    2015-07-01 ~ 2021-03-01
    IIF 17 - Director → ME
  • 4
    Unit 12 Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    4,082 GBP2024-06-30
    Officer
    2023-06-14 ~ 2026-01-15
    IIF 10 - Director → ME
    Person with significant control
    2023-06-14 ~ 2026-01-15
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2023-04-18 ~ 2025-03-19
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.