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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 13
  • 1
    Grattan Wilkinson, Gavin Jeremy Sutherland
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 2
    Plumb, Fiona Frances, Mrs.
    Born in October 1989
    Individual (23 offsprings)
    Officer
    2012-10-19 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    Mcalister, Zoe, Ms.
    Born in May 1986
    Individual (74 offsprings)
    Officer
    2010-02-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Ritson, Simon David
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (435 offsprings)
    Officer
    2004-12-02 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    Wood, Christopher, Mr.
    Born in January 1989
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Allen, Bianca Ann
    Born in July 1993
    Individual (81 offsprings)
    Officer
    2013-09-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Quirk, Mark Colin John
    Born in December 1977
    Individual (181 offsprings)
    Officer
    2004-10-21 ~ 2004-12-02
    OF - Director → CIF 0
  • 9
    Mr Davoud Hasbani Kermanchahi
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Tooley, Linda
    Born in May 1951
    Individual (101 offsprings)
    Officer
    2005-11-04 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 13
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAGFIN LIMITED

Period: 2005-05-26 ~ 2018-12-04
Company number: 05261137
Registered names
HAGFIN LIMITED - Dissolved
HACOFIN LIMITED - 2005-05-26
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAGFIN LIMITED
    Info
    HACOFIN LIMITED - 2005-05-26
    Registered number 05261137
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2018-12-04 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.