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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 7
  • 1
    Feeney, Thomas William
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Godman, Stuart Lee
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Maturi, Julian
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Greg
    Born in April 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Greg Allen
    Born in April 1986
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rieger, Tony
    Born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Olsson, Dan Thomas
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Jak
    Born in September 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Green, Caroline Inez
    Director born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Parkes, Nigel Thomas
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Williams, Jonny
    Investment Manager born in May 1991
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Aujla, Ravi
    Investment Director born in December 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Jones, Carl
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Chambers, Lee
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

HAVANA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAVANA TOPCO LIMITED
    Info
    Registered number 11850108
    icon of addressTitan Distribution Centre, Millfields Road, Wolverhampton, West Midlands WV4 6JH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HAVANA TOPCO LIMITED
    S
    Registered number 11850108
    icon of addressTitan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTitan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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