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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 5
  • 1
    Wright, Jak
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Aujla, Ravi
    Investment Director born in December 1984
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Williams, Jonny
    Investment Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Allen, Greg
    Born in April 1986
    Individual (35 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    HAVANA TOPCO LIMITED
    11850108
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVANA BIDCO LIMITED

Period: 2019-02-27 ~ now
Company number: 11850213
Registered name
HAVANA BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAVANA BIDCO LIMITED
    Info
    Registered number 11850213
    Waterway Business Park, Spring Road, Wolverhampton WV4 6UD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HAVANA BIDCO LIMITED
    S
    Registered number 11850213
    Titan Distribution Centre, Millfields Road, Wolverhampton, England, WV4 6JH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHSTARR GROUP LIMITED
    - now 07216273
    PALMAN LIMITED
    - 2025-06-05 07216273
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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