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
Soneya, Frederick Jack
Born in December 1992Individual (14 offsprings)Officer2018-11-14 ~ nowOF - Director → CIF 0 - 2
Weavers-wright, Scott Peter
Born in March 1971Individual (16 offsprings)Officer2018-11-14 ~ nowOF - Director → CIF 0 - 3
Penson, Simon
Director born in September 1980Individual (10 offsprings)Officer2018-11-14 ~ 2024-04-30OF - Director → CIF 0 - 4
Bennett, Mark Edwin Holmes
Director born in November 1975Individual (10 offsprings)Officer2018-11-14 ~ 2024-04-30OF - Director → CIF 0 - 5
HAATCH VENTURES LLP
OC421829The Hub, Blackfriars Street, Stamford, Lincolnshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2018-11-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HAATCH VENTURES DIRECTORS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11676398
HAATCH VENTURES DIRECTORS LIMITED
InfoThe Hub, Blackfriars Street, Stamford, Lincolnshire PE9 2BWPRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 HAATCH VENTURES DIRECTORS LIMITED
SRegistered number 11676398The Hub, Blackfriars Street, Stamford, England, PE9 2BWCIF 1 CIF 2HAATCH VENTURES DIRECTORS LIMITED
SRegistered number 11676398The Hub, Blackfriars Street, Stamford, Lincolnshire, England, PE9 2BWCIF 3
- 1AVION APPS LTD - 2019-03-0471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2020-11-16 ~ 2020-12-03CIF 6 - Director → ME
- 2DEVZY LIMITED - 2019-03-15Clockwise, Finzels Reach, Generator Building, Counterslip, Bristol, EnglandActive Corporate (10 parents)Officer2020-05-13 ~ 2020-08-08CIF 10 - Director → ME2019-09-13 ~ 2020-03-28CIF 9 - Director → ME
- 3
ELEANOR ENTERPRISES LTD
11672372The Hub, Blackfriars Street, Stamford, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2019-04-09 ~ nowCIF 4 - Director → ME - 4
FF POPLAR LIMITED
115634706th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-03 ~ nowCIF 5 - Director → ME - 5
JOSH'S WINE LIST LTD
1184264058 Leman Street, LondonDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedCIF 3 - Director → ME - 6
PUBX AI LTD
1261766043 Castle Nurseries, Chipping Campden, EnglandActive Corporate (3 parents)Officer2020-11-27 ~ nowCIF 2 - Director → ME - 7
TANGIBLE MARKETS LTD
149084253rd Floor 45 Albermarle Street, London, United KingdomActive Corporate (4 parents)Officer2024-03-26 ~ 2025-08-14CIF 7 - Director → ME - 8EASY STUDENT LIVING LIMITED - 2019-04-29C/o The-bunch Limited Spectrum, Bond Street, Bristol, EnglandActive Corporate (9 parents)Officer2022-12-01 ~ nowCIF 1 - Director → ME
- 9VUEPAY LTD - 2018-08-25Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2020-04-27 ~ dissolvedCIF 8 - Director → MEPerson with significant control2021-08-26 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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