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
Active 4
  • 1
    Mr. Timothy Flynn
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Foley, Bryony Ann, Ms.
    Born in February 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Ian Charles
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rushford, David Earl, Mr.
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Khan, Afsheen Nosheen
    Legal Executive born in July 1982
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Tingle, Andrew John
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Mclain, Adam Michael
    General Counsel born in July 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Cardini, Filippo John
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Shen, Jennifer Tsu-jea
    Lawyer born in December 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Sousou, Ramez Farid
    Investment Professional born in November 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    O'regan, Nicola
    Legal Executive born in January 1986
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Holmes, Gordon Andrew
    Managing Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 9
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Meyersiek, Axel Gero
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Rushford, David Earl, Mr.
    Lawyer born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 13
    Mehta, Vikas
    Solicitor born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    Rosenthal, Abrielle Hara
    Md And Chief Compliance Officer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 15
    Davis, Rayhan Robin Roy
    Company Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Gray, Jessica Alice Onslow
    Director born in March 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-20
    OF - Director → CIF 0
  • 17
    icon of address1802, Douglas Street, Victoria, British Columbia, Canada
    Corporate
    Person with significant control
    2018-09-30 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-02-04 ~ 2009-03-11
    PE - Director → CIF 0
    2009-02-04 ~ 2009-03-11
    PE - Secretary → CIF 0
  • 19
    HAYMARKET FINANCIAL LLP - 2013-09-30
    icon of address1 Eagle Place, London, England
    Active Corporate (16 parents, 4 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
parent relation
Company in focus

HAYFIN LIMITED

Previous name
ALNERY NO. 2842 LIMITED - 2009-03-26
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
    icon of address65 Davies Street, London W1K 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HAYFIN LIMITED
    S
    Registered number missing
    icon of addressKinnaird House, 1 Pall Mall East, London, SW1Y 5AU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAYMARKET FINANCIAL LLP - 2013-09-30
    icon of address65 Davies Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2009-07-27
    CIF 1 - LLP Designated Member → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.