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
Active 1
  • Karger, Konstantin
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    2000-04-27 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Mr Titov Aleksandr
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    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
  • 4
    Reilly, Susan Tanya Lisette
    Company Director born in September 1979
    Individual (47 offsprings)
    Officer
    2011-11-29 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Mr Kobzar Ivan
    Born in July 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Khabarov Viacheslav
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Khabarova Olesya
    Born in November 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Daoudi, Sharon
    Travel Executive born in June 1971
    Individual (16 offsprings)
    Officer
    2010-08-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
  • 10
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-27 ~ 2012-02-01
    PE - Nominee Secretary → CIF 0
  • 11
    38 Wigmore Street, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-12-10 ~ 2011-11-29
    PE - Director → CIF 0
parent relation
Company in focus

HIVAN LIMITED

Previous name
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 2 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.