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.
- 1
Spybey, Stephen David John
Born in February 1981Individual (1 offspring)Officer2018-06-01 ~ nowOF - Director → CIF 0 - 2
Szymanski, Maciej Marek, Mr.
Born in July 1977Individual (1 offspring)Officer2025-07-23 ~ nowOF - Director → CIF 0 - 315th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 offspring)Person with significant control2021-02-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 415th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 offspring)Person with significant control2021-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 515th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 offspring)Person with significant control2021-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Cox, Rebecca Suzanne
Born in February 1979Individual (2 offsprings)Officer2021-03-16 ~ 2025-10-31OF - Director → CIF 0 - 2
Kular, Boota Singh
Director born in October 1975Individual (1 offspring)Officer2018-06-01 ~ 2021-03-16OF - Director → CIF 0 - 3Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2018-06-01 ~ 2021-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HAWKSFORD UK HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 11393196
HAWKSFORD UK HOLDINGS LIMITED
Info123 Pall Mall, London SW1Y 5EAPRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 HAWKSFORD UK HOLDINGS LIMITED
SRegistered number 11393196123 Pall Mall, Pall Mall, London, England, SW1Y 5EAPrivate Limited Company in England And Wales, EnglandCIF 1HAWKSFORD UK HOLDINGS LIMITED
SRegistered number 113931963rd Floor Fairgate House, 78 New Oxford Street, London, England, WC1A 1HBPrivate Limited Company in Uk Register Of Companies, EnglandCIF 2
- 1PEARSE TRUST INTERNATIONAL LIMITED - 2023-03-29Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2022-06-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2123 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-06-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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