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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 17
  • 1
    Rushford, David Earl, Mr.
    Lawyer born in August 1974
    Individual (9 offsprings)
    Officer
    2020-07-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Holmes, Gordon Andrew
    Managing Director born in March 1969
    Individual (23 offsprings)
    Officer
    2015-02-20 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Gray, Jessica Alice Onslow
    Born in March 1992
    Individual (9 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Rosenthal, Abrielle Hara
    Md And Chief Compliance Office born in September 1973
    Individual (8 offsprings)
    Officer
    2015-02-20 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Walker, Bethany Frances
    Legal Counsel born in December 1983
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Shen, Jennifer Tsu-jea
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-07-05 ~ 2026-01-19
    OF - Director → CIF 0
  • 7
    Foley, Bryony Ann, Ms.
    Born in February 1996
    Individual (8 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 9
    Mr. Timothy Flynn
    Born in March 1968
    Individual (22 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Benson, Andrew William
    Legal Counsel, Director born in October 1985
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ 2025-05-09
    OF - Director → CIF 0
  • 11
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 12
    Tingle, Andrew John
    Solicitor born in August 1981
    Individual (5 offsprings)
    Officer
    2017-08-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 13
    Meyersiek, Axel Gero
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2015-02-20 ~ 2015-05-18
    OF - Director → CIF 0
  • 14
    Mehta, Vikas
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 15
    Mr. Ian Charles
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    O'regan, Nicola
    Legal Counsel born in January 1986
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    1802, Douglas Street, Victoria, British Columbia, Bc V8t 4k6, Canada
    Corporate (7 offsprings)
    Person with significant control
    2017-06-21 ~ 2017-06-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYFIN OPAL III GP LIMITED

Linked company numbers found in government register: 09451225, LP016519
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAYFIN OPAL III GP LIMITED
    Info
    Registered number 09451225
    65 Davies Street, London W1K 5JL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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