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 2
  • 1
    Hussain, Azhar
    Company Director born in August 1972
    Individual (14 offsprings)
    Officer
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Azhar Hussain
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    29 Aliwal Road, London, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -74,365 GBP2024-09-30
    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 over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Poulson, Marc Rupert
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2020-01-13 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Marc Rupert Poulson
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2020-01-13 ~ 2022-05-30
    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
parent relation
Company in focus

HANHAA HOLDINGS LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    MAVI WIRELESS LIMITED - 2023-10-09
    2a Charing Cross Road, Pennine Place, London, United Kingdom
    Active Corporate (2 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
    HANHAA GENX LIMITED - 2024-09-03
    TIE SPV LIMITED - 2020-01-30
    2a Charing Cross Road, Pennine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -939,281 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 2020-09-30
    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
  • 3
    HXG UK LIMITED - 2023-10-05
    All Saints Court, Prince Of Wales Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,852 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.