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 5
  • 1
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Joanne Ellen
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Brennan, Brendan Martin
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Dunning, Abigail Jane
    Chartered Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ 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 11
  • 1
    Railhac, Thomas
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Huntley, Stephen Nicholas
    Private Equity Senior Principal born in June 1973
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Lalani, Hafiz
    Director born in November 1979
    Individual
    Officer
    2016-01-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Quemada Saenz-badillos, Jorge
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Jonas, Guillermo
    Director born in July 1991
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Castro, Viviana
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2016-09-12
    OF - Director → CIF 0
  • 9
    Good, Christopher James
    Director born in April 1979
    Individual
    Officer
    2016-01-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Anniss, Darren James
    Finance Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-07 ~ 2025-03-14
    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
parent relation
Company in focus

HNVR MIDCO LIMITED

Previous name
GNVA ACQUISITIONS LIMITED - 2016-06-14
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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.