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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 3
  • 1
    Hussain, Azhar
    Company Director born in August 1972
    Individual (18 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Azhar Hussain
    Born in August 1972
    Individual (18 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Poulson, Marc Rupert
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2020-01-13 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Marc Rupert Poulson
    Born in March 1974
    Individual (25 offsprings)
    Person with significant control
    2020-01-13 ~ 2022-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EBARACUS LIMITED
    08637891
    29 Aliwal Road, London, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-05-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-10-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

HANHAA HOLDINGS LIMITED

Period: 2020-01-13 ~ 2024-08-20
Company number: 12400051
Registered name
HANHAA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
-1 GBP2023-12-31
Fixed Assets
-1 GBP2023-12-31
Total Assets Less Current Liabilities
-1 GBP2023-12-31
Net Assets/Liabilities
-1 GBP2023-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Equity
-1 GBP2023-12-31

Related profiles found in government register
  • HANHAA HOLDINGS LIMITED
    Info
    Registered number 12400051
    All Saints Court, Prince Of Wales Drive, London SW11 4BU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 and dissolved on 2024-08-20 (4 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • HANHAA HOLDINGS LIMITED
    S
    Registered number 12400051
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
    Limited in England And Wales, United Kingdom
    CIF 1
  • HANHAA HOLDINGS LIMITED
    S
    Registered number 12400051
    Unit 302 E1 Studios, 3-15 Whitechapel Road, London, United Kingdom, E1 1DU
    Private Limited Company in Companies House, England
    CIF 2
  • HANHAA HOLDINGS LIMITED
    S
    Registered number 12400051
    Unit 302, E1 Studios, 7 Whitechapel Road, London, Greater London, United Kingdom, E1 1DU
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAVI XG LIMITED
    - now 15192514
    MAVI WIRELESS LIMITED - 2023-10-09
    2a Charing Cross Road, Pennine Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ 2024-05-20
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    TIE SPV LIMITED - now
    HANHAA GENX LIMITED
    - 2024-09-03 12320548 12342152
    TIE SPV LIMITED
    - 2020-01-30 12320548 11749551... (more)
    Tie Spv Limited, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    UK WIRELESS HOLDINGS LIMITED
    - now 13840607
    HXG UK LIMITED
    - 2023-10-05 13840607
    All Saints Court, Prince Of Wales Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ 2023-11-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.