- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
HILL STREET REGISTRARS LIMITED
HILL STREET REGISTRARS LIMITED — active UK company, incorporated 1961 (gb-coh:00697756). UBO chain traced 20 hops, 4 owners, 20 officers. Cited to 1 registry.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1961-07-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HILL STREET REGISTRARS LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00697756
- Status
- active
- Type
- ltd
- Incorporated
- 1961-07-10
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 82990
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HERSEY, Darren Leonard
- director · British · appointed 2017-09-19 · Companies House
- PUMFREY, David John
- director · British · appointed 2016-04-29 · Companies House
- Simmons Gainsford Professional Services Limited
- corporate PSC · 75–100% shares · England · since 2023-12-06 · CH · PSC register
Also holds roles at 11 other companies- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDbeneficial owner
- FL3XIBOOKS LIMITEDbeneficial owner
- PAYASSIST LIMITEDbeneficial owner
- THAKERAR, Rajiv Chhotalal
- director · British · appointed 2017-09-19 · Companies House
- BERENS, David Anthony
- director · British · appointed 1995-01-01 · resigned · Companies House
- BOHM, Anthony Robert
- secretary · British · appointed 2000-08-16 · resigned · Companies House
- director · British · appointed 2000-09-14 · resigned · Companies House
- BOHM, Louise
- secretary · British · appointed 2000-09-14 · resigned · Companies House
- FARSHCHI-HEIDARI, Daryush
- director · British · appointed 2017-12-05 · resigned · Companies House
- GRAY, David Charles
- secretary · British · appointed 1996-01-02 · resigned · Companies House
- Hill Street Directors Limited
- corporate PSC · 25–50% shares · England · ceased 2016-05-20 · CH · PSC register
- HILL STREET SECRETARIES LIMITED
- corporate secretary · appointed 2001-12-31 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2016-05-20 · CH · PSC register
Also holds roles at 1 other company- Karen Lesley Jacksonbeneficial owner
- JENNINGS, Stephen Michael
- director · British · appointed 2016-05-26 · resigned · Companies House
- JOHNSON, Carin Elisabeth
- director · British · appointed 2009-01-01 · resigned · Companies House
- LEE, Cheryl
- secretary · British · appointed 2001-07-06 · resigned · Companies House
- LIMBURG, Maurice Derek
- secretary · British · resigned · Companies House
- PANDYA, Rohit Ramanlal
- director · British · appointed 1994-10-11 · resigned · Companies House
- Simmons Gainsford Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
Also holds roles at 6 other companies- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDbeneficial owner
- SIMMONS GAINSFORD DEBT RECOVERY LIMITEDbeneficial owner
- SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITEDbeneficial owner
- STRAUSS, Steven Michael
- director · British · appointed 2016-05-26 · resigned · Companies House
- WALDOCK, Kerry
- director · British · appointed 2001-07-06 · resigned · Companies House
- WHITESIDE, Sonia Jane
- secretary · British · appointed 1995-06-05 · resigned · Companies House
- WINSON, Denis
- director · British · resigned · Companies House
- YASSINI, Morteza
- secretary · British · appointed 1992-12-01 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILL STREET REGISTRARS LIMITED?
- What is HILL STREET REGISTRARS LIMITED's risk level?
- Where does HILL STREET REGISTRARS LIMITED appear across sources?
Community intel
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