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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
Active 2
  • 1
    Rushford, David Earl, Mr.
    Lawyer born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Vikas
    Solicitor born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Tingle, Andrew John
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cardini, Filippo John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 5
    Walker, Bethany Frances
    Legal Counsel born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 7
    O'regan, Nicola
    Legal Counsel born in January 1986
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 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 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Meyersiek, Axel Gero
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Rosenthal, Abrielle Hara
    Md And Chief Compliance Officer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    icon of address1802, Douglas St, Victoria, Bc V8t 4k6, British Columbia, Canada
    Corporate
    Person with significant control
    2017-06-21 ~ 2017-06-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYFIN DIAMOND GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAYFIN DIAMOND GP LIMITED
    Info
    Registered number 08242496
    icon of address1 Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 and dissolved on 2023-09-26 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.