A dissolved GB company still carrying a resolved 14-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2017-07-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 More London Place, London, SE1 2AF
HILSON MORAN GROUP LTD is a ltd registered in GB, incorporated 2017-07-10 (liquidation).
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.
- HILSON MORAN GROUP LTD
- HILSON MORAN GROUP LTD
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10858769
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-07-10
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 70100
- MOGARD, David Olaf Bertildirector · Swedish · appt 2017-09-29
- MORRIS, Anthonydirector · British · appt 2019-06-04
- DOZZI, Johan Rickard(resigned)director · Swedish · appt 2018-05-18
- FRANCKE, Ulrika Margareta Heléne(resigned)director · Swedish · appt 2017-07-10
- GILES, Simon(resigned)director · British · appt 2021-11-22
- PLUMMER, Christopher Ronald(resigned)director · British · appt 2017-09-29
- REWELJ, Klas Henrik(resigned)director · Swedish · appt 2017-07-10
- WATERS-DUKE, Roger Charles(resigned)director · British · appt 2017-09-29
- ■Tyrens Uk Holding Ltd75–100% sharescorporate PSC · United Kingdom · since 2017-07-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 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.
- HILSON MORAN PARTNERSHIP LIMITEDbeneficial owner
- HILSON MORAN PARTNERSHIP LIMITEDbeneficial owner
- ALBIONVC LLPbeneficial owner
- AKT II LIMITEDbeneficial owner
- Tyrens Abbeneficial owner
- ATTAIN SERVICES LIMITEDbeneficial owner
- Mr Jon Berglinbeneficial owner
- Ms Maud Olofssonbeneficial owner
- Ms Anna Jacobsonbeneficial owner
- Mr Michael Lindstrombeneficial owner
- Ms Ulrika Margareta Helene Franckebeneficial owner
- AKT II LIMITEDbeneficial owner
- ATTAIN SERVICES LIMITEDbeneficial owner
- Tyrens Abbeneficial owner
- Tyréns Sverige Abbeneficial owner
- Tyrens Group Abbeneficial owner
- Ms Maud Olofssonbeneficial owner
- Ms Ulrika Margareta Helene Franckebeneficial owner
- Mr Jon Berglinbeneficial owner
- Mr Michael Lindstrombeneficial owner
- Ms Anna Jacobsonbeneficial owner
- HILSON MORAN PARTNERSHIP LIMITEDbeneficial owner