logo
explain how to read the page

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
    Lalani, Hafiz
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Quemada Saenz-badillos, Jorge
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2016-04-26 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Anniss, Darren James
    Finance Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-01-10 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2019-03-13 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Castro, Viviana
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Railhac, Thomas
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-01-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 7
    Good, Christopher James
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2016-01-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Brennan, Brendan Martin
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 12
    Grant, Joanne Ellen
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2018-07-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    Jonas, Guillermo
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2023-07-10 ~ 2025-02-13
    OF - Director → CIF 0
  • 15
    Huntley, Stephen Nicholas
    Private Equity Senior Principal born in June 1973
    Individual (4 offsprings)
    Officer
    2020-12-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 16
    HBX GROUP INTERNATIONAL PLC
    - now 15364642
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HNVR TOPCO LIMITED
    10209686
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-06-07 ~ 2025-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HNVR MIDCO LIMITED

Company number: 09957377
Registered names
HNVR MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HNVR MIDCO LIMITED
    Info
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    Registered number 09957377
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HNVR MIDCO LIMITED
    S
    Registered number 09957377
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HNVR HOLDCO LIMITED
    10221476
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-06-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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