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
    Issaias, Stephanos
    Business Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 2
    1, Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,020 GBP2023-12-31
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lisichenko, Daria
    Manager born in June 1975
    Individual
    Officer
    2016-03-02 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Khmelnitskiy, Anton, Mr.
    Architect born in November 1974
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-05-31
    OF - director → CIF 0
  • 3
    Timiryasov, Salavat
    Entrepreneur born in January 1971
    Individual
    Officer
    2016-03-02 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Sergejs Kubraks
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Issaias, Stephanos
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-09-07
    OF - secretary → CIF 0
  • 6
    Miliukov, Anatoliy
    Investment Manager born in April 1972
    Individual
    Officer
    2016-03-02 ~ 2016-09-07
    OF - director → CIF 0
  • 7
    Selivanenko, Alexey
    Born in June 1970
    Individual
    Officer
    2016-03-02 ~ 2016-05-31
    OF - director → CIF 0
parent relation
Company in focus

12 HAY HILL LTD.

Previous name
CABINET LOUNGE UK LTD - 2015-01-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 12 HAY HILL LTD.
    Info
    CABINET LOUNGE UK LTD - 2015-01-13
    Registered number 08967861
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2014-03-31 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.