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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 1
  • Bux, Abdul Hakkeem Kadir
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Abdul Hakkeem Kadir Bux
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Abdul Hakkeem Kadir Bux
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2019-03-19 ~ 2019-03-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pereira, Avita Especiosa
    Company Director born in April 1982
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2025-03-01
    OF - Director → CIF 0
    Miss Avita Especiosa Pereira
    Born in April 1982
    Individual
    Person with significant control
    icon of calendar 2019-03-19 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAAVI HORIZONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-54,025 GBP2024-10-31
-54,025 GBP2023-10-31

Related profiles found in government register
  • HAAVI HORIZONS GROUP LIMITED
    Info
    Registered number 11891551
    icon of addressGw1 Great West Road, Brentford TW8 9DF
    Private Limited Company incorporated on 2019-03-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HAAVI HORIZONS GROUP LIMITED
    S
    Registered number missing
    icon of address85, Vicarage Farm Road, Hounslow, England, TW3 4NN
    Limited Company
    CIF 1 CIF 2
  • HAAVI HORIZONS GROUP LIMITED
    S
    Registered number missing
    icon of addressGw1, Great West Road, Brentford, England, TW8 9DF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGw1 Great West Road, Brentford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of addressGw1 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-19 ~ 2020-11-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressGw1 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-19 ~ 2020-11-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressGw1 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-11-01 ~ 2025-03-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.