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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Mr Khabarov Viacheslav
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Daoudi, Sharon
    Travel Executive born in June 1971
    Individual (75 offsprings)
    Officer
    2010-08-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Mr Kobzar Ivan
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Khabarova Olesya
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Titov Aleksandr
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Karger, Konstantin
    Born in June 1979
    Individual (1 offspring)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr Karger Konstantin
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Reilly, Susan Tanya Lisette
    Company Director born in September 1979
    Individual (166 offsprings)
    Officer
    2011-11-29 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    THETA DIRECTORS LIMITED
    04331257
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 33 offsprings)
    Officer
    2001-12-10 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    2000-04-27 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-04-27 ~ 2012-02-01
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    HALLMARK SUPPLIES LIMITED 03981693
    120 East Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIVAN LIMITED

Period: 2000-07-13 ~ now
Company number: 03981430
Registered names
HIVAN LIMITED - now
WINFAX LIMITED - 2000-07-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
389,271 GBP2017-12-31
389,271 GBP2016-12-31
Current Assets
48,227 GBP2017-12-31
2,226 GBP2016-12-31
Creditors
Current
-487,022 GBP2017-12-31
-431,897 GBP2016-12-31
Net Current Assets/Liabilities
-438,795 GBP2017-12-31
-429,671 GBP2016-12-31
Total Assets Less Current Liabilities
-49,524 GBP2017-12-31
-40,400 GBP2016-12-31
Amounts received in advance for goods or services to be provided in the future
-618 GBP2017-12-31
-480 GBP2016-12-31
Net Assets/Liabilities
-50,142 GBP2017-12-31
-40,880 GBP2016-12-31
Equity
-50,142 GBP2017-12-31
-40,880 GBP2016-12-31

  • HIVAN LIMITED
    Info
    WINFAX LIMITED - 2000-07-13
    Registered number 03981430
    85 Springfield Road, Chelmsford CM2 6JL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.