LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-12-20
- Legal form
- plc
- Activity
- 64209
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Low
Risk
HBX GROUP INTERNATIONAL PLC is a plc registered in GB, incorporated 2023-12-20 (active).
/03
Ownership & control
Owners / controllers
- HBX GROUP INTERNATIONAL PLC
Holdings / subsidiaries
- HBX GROUP INTERNATIONAL PLC
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15364642
- Status
- active
- Type
- plc
- Incorporated
- 2023-12-20
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
- SIC
- 64209
Officers · 9 active
- WHITEHEAD, David Clivesecretary · appt 2025-10-01
- BENDIEK, Sabinedirector · German · appt 2025-02-13
- BILEFIELD, James Danieldirector · British · appt 2025-11-25
- ENBAR, Jonahdirector · American · appt 2024-11-25
- HANSEN-PECK, Sabine Sibylledirector · German · appt 2025-02-13
- HUSS, Nicolas Raoul Georgesdirector · French · appt 2024-11-25
- MUNOZ-CAPLLONCH, Carlosdirector · Spanish · appt 2026-02-13
- SABBEN-CLARE, Matthew Jamesdirector · British · appt 2024-11-25
- STENT, Carla Rosalinedirector · British · appt 2025-02-13
- CORDESCHI, Richard(resigned)secretary · appt 2024-11-25
- HAMBROOK, Rachael(resigned)secretary · appt 2025-02-28
- DUNNING, Abigail Jane(resigned)director · British · appt 2023-12-20
Beneficial owners · PSC · 0 current
- ■Cinven Partnership Llp75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-13 · trace owners →
- ■Hnvr Topco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HNVR TOPCO LIMITED
- Hbg Limitedbeneficial owner
- HNVR MIDCO LIMITEDbeneficial owner
HNVR MIDCO LIMITED
- HNVR HOLDCO LIMITEDbeneficial owner
- HNVR HOLDCO LIMITEDbeneficial owner
- HNVR TOPCO LIMITEDbeneficial owner
CINVEN PARTNERSHIP LLP
- Mr Stuart Anderson Mcalpinebeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- THINK-CELL UK LIMITEDbeneficial owner
- MERCURY MIDCO 1 LIMITEDbeneficial owner
- SHIBA MIDCO LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT LIMITEDbeneficial owner
- BARLEY GENERAL PARTNER LIMITEDbeneficial owner
- ISTHMUS HOLDCO (UK) LIMITEDbeneficial owner
- BEN NEVIS CLEANCO LIMITEDbeneficial owner
- BEN NEVIS MIDCO LIMITEDbeneficial owner
- ELVIS UK JVCO 1 LIMITEDbeneficial owner
- FOREST TOPCO LTDbeneficial owner
- CINARANCIA UK BIDCO LIMITEDbeneficial owner
- TRUE POTENTIAL GROUP LIMITEDbeneficial owner
- VERDE UK TOPCO LIMITEDbeneficial owner
- ARTEMIS HOLDCO (UK) LIMITEDbeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- Mr Stuart Anderson Mcalpinebeneficial owner
- HLB MIDCO UK LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITEDbeneficial owner
- STADA UK HOLDINGS LTD.beneficial owner
- FIDO WAREHOUSECO LIMITEDbeneficial owner
- POLICY EXPERT LIMITEDbeneficial owner
- QMETRIC GROUP HOLDINGS LIMITEDbeneficial owner
- COMPRE (1) LIMITEDbeneficial owner
- GREEN UK AGGREGATOR LIMITEDbeneficial owner
- GREEN UK HOLDCO LIMITEDbeneficial owner
- FLAVIA HOLDCO LIMITEDbeneficial owner
- NEURON BIDCO LIMITEDbeneficial owner