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.
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Prince, Wayne Marc
Director born in January 1973Individual (23 offsprings)Officer2019-01-29 ~ 2023-05-19OF - Director → CIF 0Mr Wayne Marc Prince
Born in January 1973Individual (23 offsprings)Person with significant control2019-01-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Meijer, Iris Mirjana
Born in February 1974Individual (5 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0Miss Iris Mirjana Meijer
Born in February 1974Individual (5 offsprings)Person with significant control2019-01-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HATHEL HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11795982
HATHEL HOLDINGS LIMITED
Info1386 London Road, Leigh On Sea, Essex SS9 2UJPRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-28CIF 0 HATHEL HOLDINGS LIMITED
SRegistered number 117959821386, London Road, Leigh On Sea, Essex, England, SS9 2UJLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1
PASSMEON NINETEEN LIMITED
- 2021-12-07 135489811386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (3 parents)Person with significant control2021-12-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
PASSMEON FIVE LIMITED
- 2018-11-06 11575088Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Person with significant control2018-09-18 ~ 2023-01-11CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3
HATHEL BAR B Q LIMITED
- 2020-08-31 128062911386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)Person with significant control2020-08-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
PASSMEON EIGHTEEN LIMITED
- 2021-12-07 135489921386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (3 parents)Person with significant control2021-12-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
IMAGE REBEL DESIGNS LTD
144655581386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2022-11-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
PASSMEON TWENTY FIVE LIMITED
- 2022-03-21 135635241386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2022-03-21 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7J.P. AGENCY LIMITED - 2007-08-28J. PRICE AGENCY LIMITED - 2007-07-191386 London Road, Leigh On Sea, EssexActive Corporate (4 parents)Person with significant control2021-11-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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