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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 3
  • 1
    Dias, Peter Edward
    Born in March 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Rhys Jones, Barnaby David
    Born in March 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ortmann, Benedikt Burchard Maria, Dr.
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Harbeck, Stephanie
    Project Manager born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Phaf, Coenraad Jan
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Flamand, Philippe Francois
    Investment Advisor born in March 1982
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Mackenzie, Scott Leitch
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2021-07-20
    OF - Director → CIF 0
  • 6
    Shepherd-cross, Henry Michael
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 7
    Weiss, Rodrigo Jacob
    Investment Advisor born in December 1978
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2017-01-10
    OF - Director → CIF 0
  • 8
    Vetsch, Johannes
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Braxton, Giles David
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 10
    Sereni, Paolo
    Asset Manager born in January 1986
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

HAYMAKER (SOLAR) LIMITED

Previous name
HAYMAKER (HONINGTON) LIMITED - 2014-10-10
Standard Industrial Classification
35110 - Production Of Electricity

  • HAYMAKER (SOLAR) LIMITED
    Info
    HAYMAKER (HONINGTON) LIMITED - 2014-10-10
    Registered number 08552392
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.