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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 4
  • 1
    Levy, Timothy Philip
    Director born in June 1969
    Individual (280 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Philip Levy
    Born in June 1969
    Individual (280 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2017-08-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Nicu, Roxana
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Roxana Nicu
    Born in December 1982
    Individual (17 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2017-08-03 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2017-08-03 ~ 2017-08-03
    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

HACIENDA WAY HOLDINGS LIMITED

Period: 2017-08-03 ~ 2018-05-08
Company number: 10898474
Registered name
HACIENDA WAY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HACIENDA WAY HOLDINGS LIMITED
    Info
    Registered number 10898474
    One Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 and dissolved on 2018-05-08 (9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.