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 2
  • 1
    Goudenoglu, Ahmet
    Computer Programmer born in March 1975
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ dissolved
    OF - director → CIF 0
    Mr Ahmet Goudenoglu
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2023-05-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ghuman, Haseeb Anis
    Sales Director born in January 1993
    Individual (13 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Megas, Michalakis Nestor
    Accountant born in November 1946
    Individual (21 offsprings)
    Officer
    2011-01-11 ~ 2021-02-02
    OF - director → CIF 0
  • 2
    Goudenoglu, Ahmet
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ 2023-02-01
    OF - director → CIF 0
    Mr Ahmet Goudenoglu
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-02-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Charalampopoulos, Ilias
    Financial Consultant born in June 1971
    Individual
    Officer
    2010-11-17 ~ 2013-10-01
    OF - director → CIF 0
  • 4
    Christos, Dadalias
    Aircraft Engineer born in January 1954
    Individual
    Officer
    2010-11-17 ~ 2017-09-05
    OF - director → CIF 0
  • 5
    Daskalou, Stefanos
    Architect born in February 1954
    Individual
    Officer
    2010-11-17 ~ 2017-09-05
    OF - director → CIF 0
  • 6
    Mr Haseeb Anis Ghuman
    Born in January 1993
    Individual (13 offsprings)
    Person with significant control
    2021-02-17 ~ 2023-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GOLDMAN CAPITAL GROUP LTD - now
    SANITY MEDICAL GROUP LTD - 2019-11-20
    GOLDMAN CAPITAL GROUP LTD - 2019-10-30
    NRP INVESTMENTS LTD
    - 2017-08-09
    603/24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    250 GBP2019-03-31
    Person with significant control
    2016-10-23 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIVELINQ LTD

Previous name
METEORA AIR SERVICES LTD - 2021-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-03-30
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-30
1,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-04-01 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-30
Equity
1,000 GBP2023-03-30
1,000 GBP2022-03-31

  • HIVELINQ LTD
    Info
    METEORA AIR SERVICES LTD - 2021-02-04
    Registered number 07442007
    243 St. Albans Road, Watford WD24 5BQ
    Private Limited Company incorporated on 2010-11-17 and dissolved on 2024-08-27 (13 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.