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 4
  • 1
    White, Colin Richard
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    White, Colin Richard
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Karai, Neville
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thackeray, Richard
    Business Dev Manager born in March 1968
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HAE NEWCO LTD - 2013-09-17
    3, Cygnus Court Beverley Road, East Midlands Airport, Derby, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kerins, Peter
    Director born in April 1972
    Individual
    Officer
    2007-07-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Neat, Colin Francis
    Business Dev Manager born in August 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Hutchinson, Ian
    Director born in November 1972
    Individual
    Officer
    2007-07-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Sweeney, Martin
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAE GROUP LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Related profiles found in government register
  • HAE GROUP LIMITED
    Info
    Registered number 05961281
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ
    Private Limited Company incorporated on 2006-10-10 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAE GROUP LTD
    S
    Registered number 5961281
    3, Cygnus Court Beverley Road, East Midlands Airport, Derby, England, DE74 2SA
    Private Limited in Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EXPRESS CARGO SERVICES LIMITED - 2004-04-20
    FLOATWISH LIMITED - 1999-12-10
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    3 Cygnus Court Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DUNCAN INTERNATIONAL TRADING LTD. - 2022-10-24
    INKBASE LIMITED - 2003-04-28
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Donington Court Pegasus Business Park, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,269 GBP2018-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    121,602 GBP2023-06-30
    Person with significant control
    2016-07-08 ~ 2018-02-21
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,683 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-02-21
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.