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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
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Warden, Clive John
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Foreman, Carl
    Business Developer born in May 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Maino, Matteo Maria
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Evans, Paul William
    General Operations Manager born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 8
    Siow, Tze Hoong
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Hiernard, Francois Julien
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 12
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Berger, Hillary Sue
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Thomas, Christopher Stuart
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 17
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 18
    DUSTCOVE LIMITED - 2006-11-06
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYABUSA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYABUSA HOLDINGS LIMITED
    Info
    Registered number 08748908
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HAYABUSA HOLDINGS LIMITED
    S
    Registered number 08748908
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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