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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
Active 4
  • 1
    Cymler, Agnieszka, Ms.
    Born in February 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Brennan, Daniel, Mr.
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    HYVE SOLUTIONS HOLDING COMPANY LIMITED
    icon of address44201, Nobel Drive, Fremont, California, United States
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Leung, Simon Y
    Senior Vice President, General Counsel born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-05-31
    OF - Director → CIF 0
    Leung, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 2
    Grant, Cheryl
    Avp, Corporate Counsel born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Witt, Marshall William
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    Suryadevara, Shanthilata
    Svp, Corporate Finance born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Murai, Kevin Masazo
    President And Chief Executive Officer born in May 1963
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Adair, Douglas Lee
    Controller born in April 1955
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Fogarty, Jane Catherine
    Lawyer born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HYVE SOLUTIONS HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31
Related profiles found in government register
  • HYVE SOLUTIONS HOLDING COMPANY LIMITED
    Info
    Registered number 10760974
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • HYVE SOLUTIONS HOLDING COMPANY LIMITED
    S
    Registered number 10760974
    icon of addressTower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • HYVE SOLUTIONS HOLDING COMPANY LIMITED
    S
    Registered number 10760974
    icon of addressTower 42, Floor 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TD SYNNEX CORPORATION
    S
    Registered number 3699364
    icon of address44201 Nobel Drive, Fremont, Ca 94538, United States
    Corporation in Delaware, United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ETELECARE GLOBAL SOLUTIONS - UK, LIMITED - 2019-09-12
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    TECH DATA CAPITAL UK LIMITED - 2022-03-03
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-17 ~ 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
  • 6
    TECH DATA UK FINANCE LIMITED - 2022-12-13
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    THE MINACS GROUP LIMITED - 2016-10-25
    MAPLE BID CO LTD - 2014-07-15
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-12-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    MITAC EUROPE LIMITED - 2000-10-10
    SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED - 2015-09-04
    MITAC (UK) LIMITED - 1992-12-21
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-19 ~ 2024-11-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2022-01-06
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.