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 3
  • 1
    White, Colin Richard
    Chartered Accountant born in October 1963
    Individual (30 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Vikram
    Group Ceo born in November 1970
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    DATACAIR BUSINESS SUPPORT LIMITED - 2017-12-22
    DATACAIR LIMITED - 2012-01-16
    Unit 6e Boundary Court, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Karai, Neville
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2012-08-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Kerins, Peter
    Director born in April 1972
    Individual
    Officer
    2012-08-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Brunet, Pierre Jacques Gerard
    Born in September 1960
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Mr Martin Sweeney
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-09 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Thackeray, Richard Mark
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-08-10 ~ 2018-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HAE GLOBAL LTD

Previous name
HAE NEWCO LTD - 2013-09-17
Standard Industrial Classification
51210 - Freight Air Transport
Related profiles found in government register
  • HAE GLOBAL LTD
    Info
    HAE NEWCO LTD - 2013-09-17
    Registered number 08135817
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ
    Private Limited Company incorporated on 2012-07-09 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • HAE GLOBAL LTD
    S
    Registered number 8135817
    3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, England, DE74 2SA
    Private Limited in Uk
    CIF 1
  • HAE GLOBAL LTD
    S
    Registered number 8135817
    3, Cygnus Court Beverley Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA
    Private Limited in Uk
    CIF 2
  • HAE GLOBAL LTD
    S
    Registered number 8135817
    3 Cygnus Court, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
    Companies Act 2006 in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,399 GBP2023-12-31
    Person with significant control
    2017-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Donington Court Herald Way, East Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,201 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Donington Court Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • The Annexe, Minerva House, Bordyke, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,018 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-08
    CIF 1 - Ownership of shares – 75% or more → OE

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