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
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    2019-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    2019-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Managing Director - Legal born in August 1974
    Individual (31 offsprings)
    Officer
    2019-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2019-10-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    2019-10-17 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Waugh, Steven Miller
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ 2019-10-17
    OF - Director → CIF 0
  • 3
    Horo, Wayne Tai
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    2011-09-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Pinnington, Christopher John
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Papaikonomou, Constantijn Thomas
    Director born in January 1973
    Individual
    Officer
    2012-03-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Cowan, Mark
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Mark Adrian Cowan
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    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 directors → CIF 0
  • 8
    Fifield, Richard Mark
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Walker, David Roy, Dr
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2019-10-17
    OF - Director → CIF 0
    Dr David Roy Walker
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    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 directors → CIF 0
  • 10
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-09-05 ~ 2012-03-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2012-11-01 ~ 2019-10-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-09-05 ~ 2012-03-01
    PE - Director → CIF 0
parent relation
Company in focus

HAPPEN GP LIMITED

Previous name
YOURCO 245 LIMITED - 2012-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HAPPEN GP LIMITED
    Info
    YOURCO 245 LIMITED - 2012-03-01
    Registered number 07761402
    High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2011-09-05 and dissolved on 2022-11-23 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • HAPPEN GP LIMITED
    S
    Registered number 07761402
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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