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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 23
  • 1
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2013-10-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Foreman, Carl
    Business Developer born in May 1969
    Individual (66 offsprings)
    Officer
    2013-10-25 ~ 2014-08-22
    OF - Director → CIF 0
  • 3
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (54 offsprings)
    Officer
    2019-12-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    D'alonzo, Fabio
    Born in December 1976
    Individual (81 offsprings)
    Officer
    2014-08-22 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Thomas, Christopher Stuart
    Director born in May 1983
    Individual (13 offsprings)
    Officer
    2019-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 8
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2013-10-25 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Siow, Tze Hoong
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    Vermeer, Daniel Marinus Maria
    Company Director born in February 1981
    Individual (254 offsprings)
    Officer
    2017-09-25 ~ 2025-09-15
    OF - Director → CIF 0
  • 16
    Evans, Paul William
    General Operations Manager born in April 1953
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2014-08-22
    OF - Director → CIF 0
  • 17
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 18
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2014-08-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 19
    Hiernard, Francois Julien
    Director born in January 1981
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 20
    Sharwood, Christopher Neil, Mr.
    Born in December 1993
    Individual (43 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Maino, Matteo
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2014-08-22 ~ 2019-12-12
    OF - Director → CIF 0
  • 22
    EQUITIX HAYABUSA 3 LIMITED
    08953432
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HAYABUSA LIMITED

Company number: 08749182
Registered name
HAYABUSA LIMITED - now 08729996
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYABUSA LIMITED
    Info
    Registered number 08749182
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HAYABUSA LIMITED
    S
    Registered number 08749182
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BARLOCKHART MOOR WIND ENERGY LIMITED
    05542301
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BLANTYRE MUIR WIND ENERGY LIMITED
    05542185
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CARSINGTON WIND ENERGY LIMITED
    05240925
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    CRIMP WIND POWER LIMITED
    05141484
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    FLIMBY WIND ENERGY LIMITED
    05542234
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SCOTIA WIND (CRAIGENGELT) LIMITED
    - now 05279392
    SCOTIA WIND LIMITED - 2006-12-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    SOBER HILL WIND FARM LIMITED
    05141483
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.