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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 22
  • 1
    Meyersiek, Axel Gero
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Tingle, Andrew John
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Davis, Rayhan Robin Roy
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2009-09-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Rushford, David Earl, Mr.
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    Rushford, David Earl, Mr.
    Lawyer born in August 1974
    Individual (9 offsprings)
    2020-07-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Mclain, Adam Michael
    Born in July 1977
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Holmes, Gordon Andrew
    Managing Director born in March 1969
    Individual (23 offsprings)
    Officer
    2015-02-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Sousou, Ramez Farid
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2009-03-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Mehta, Vikas
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Cardini, Filippo John
    Born in October 1969
    Individual (34 offsprings)
    Officer
    2009-03-11 ~ 2013-09-17
    OF - Director → CIF 0
  • 10
    Mr. Timothy Flynn
    Born in March 1968
    Individual (23 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Khan, Afsheen Nosheen
    Born in July 1982
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2018-01-17
    OF - Director → CIF 0
  • 12
    Mr. Ian Charles
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Shen, Jennifer Tsu-jea
    Lawyer born in December 1978
    Individual (14 offsprings)
    Officer
    2021-07-05 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Morris, Craig Alexander James
    Born in July 1975
    Individual (260 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Foley, Bryony Ann, Ms.
    Born in February 1996
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Rosenthal, Abrielle Hara
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 17
    Gray, Jessica Alice Onslow
    Director born in March 1992
    Individual (9 offsprings)
    Officer
    2021-07-05 ~ 2025-06-20
    OF - Director → CIF 0
  • 18
    O'regan, Nicola
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    1802, Douglas Street, Victoria, British Columbia, Canada
    Corporate (7 offsprings)
    Person with significant control
    2018-09-30 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 21
    HAYFIN CAPITAL MANAGEMENT LLP
    - now OC346320 06810161
    HAYMARKET FINANCIAL LLP - 2013-09-30
    1 Eagle Place, London, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
    2009-02-04 ~ 2009-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYFIN LIMITED

Period: 2009-03-26 ~ now
Company number: 06810157 OC365614
Registered names
HAYFIN LIMITED - now OC365614
ALNERY NO. 2842 LIMITED - 2009-03-26 06765192... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAYFIN LIMITED
    Info
    ALNERY NO. 2842 LIMITED - 2009-03-26
    Registered number 06810157
    65 Davies Street, London W1K 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • HAYFIN LIMITED
    S
    Registered number missing
    Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYFIN CAPITAL MANAGEMENT LLP - now
    HAYMARKET FINANCIAL LLP
    - 2013-09-30 OC346320 06810161... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2009-06-11 ~ 2009-07-27
    CIF 1 - LLP Designated Member → ME

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