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 6
  • 1
    Fabritius, Thomas, Mr.
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Bhaskar, Suresh Pullat
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Edmund George
    Director born in January 1987
    Individual (74 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    25, Canada Square, Level 20, London, England
    Active Corporate (3 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
  • 6
    EQUITIX HAYABUSA 3 LIMITED
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (4 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
Ceased 16
  • 1
    D'alonzo, Fabio
    Born in December 1976
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual
    Officer
    2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Born in April 1974
    Individual (55 offsprings)
    Officer
    2014-08-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 5
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 6
    Thomas, Christopher Stuart
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Maino, Matteo
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2014-08-22 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Hiernard, Francois Julien
    Director born in January 1981
    Individual
    Officer
    2022-06-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 9
    Berger, Hillary Sue
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual
    Officer
    2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 13
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Siow, Tze Hoong
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Evans, Paul William
    General Operations Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2014-08-22
    OF - Director → CIF 0
  • 16
    Foreman, Carl
    Business Developer born in May 1969
    Individual (42 offsprings)
    Officer
    2013-10-25 ~ 2014-08-22
    OF - Director → CIF 0
parent relation
Company in focus

HAYABUSA LIMITED

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 2ES
    Private Limited Company incorporated on 2013-10-25 (11 years 8 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
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 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
    CIF 5 - Has significant influence or control → OE
  • 2
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 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
    CIF 1 - Has significant influence or control → OE
  • 4
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    SCOTIA WIND LIMITED - 2006-12-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.