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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 21
  • 1
    Alnery Incorporations No.2 Limited
    Individual (171 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Mr. Ian Charles
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 6
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2017-06-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Rosenthal, Abrielle Hara
    Md And Chief Compliance Officer born in September 1973
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Tammenmaa, Oskari
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2018-01-18 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Davis, Rayhan Robin Roy
    Company Director born in June 1979
    Individual (71 offsprings)
    Officer
    2009-09-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Meyersiek, Axel Gero
    Company Director born in June 1972
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Sousou, Ramez Farid
    Investment Professional born in November 1965
    Individual (72 offsprings)
    Officer
    2009-03-11 ~ 2009-09-01
    OF - Director → CIF 0
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 13
    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
  • 14
    Cardini, Filippo John
    Company Director born in October 1969
    Individual (32 offsprings)
    Officer
    2009-03-11 ~ 2013-09-17
    OF - Director → CIF 0
  • 15
    Parsall, Debra Amy
    Born in October 1981
    Individual (295 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Parsall, Debra Amy
    Director born in October 1981
    Individual (295 offsprings)
    2017-06-21 ~ 2018-01-18
    OF - Director → CIF 0
  • 16
    Holmes, Gordon Andrew
    Managing Director born in March 1969
    Individual (23 offsprings)
    Officer
    2015-02-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 17
    Mclain, Adam Michael
    General Counsel born in July 1977
    Individual (54 offsprings)
    Officer
    2013-09-17 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    1802, Douglas Street, Victoria, British Columbia , Bc V8t 4k6, Canada
    Corporate (7 offsprings)
    Person with significant control
    2017-06-21 ~ 2017-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 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 CAPITAL MANAGEMENT (UK) LIMITED

Period: 2013-10-04 ~ now
Company number: 06810161 OC346320
Registered names
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED - now OC346320
ALNERY NO. 2843 LIMITED - 2009-03-19 06707207... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    Info
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2013-10-04
    ALNERY NO. 2843 LIMITED - 2013-10-04
    Registered number 06810161
    65 Davies Street, London W1K 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    S
    Registered number 06810161
    65, Davies Street, London, United Kingdom, W1K 5JL
    CIF 1
  • HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    S
    Registered number 06810161
    65, Davies Street, London, United Kingdom, W1K 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HAYFIN CAPITAL MANAGEMENT LLP
    - now OC346320 06810161
    HAYMARKET FINANCIAL LLP
    - 2013-09-30 OC346320 06810161... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2009-06-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.