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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 2
  • 1
    Trieste, Kristy Ann
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Heyvaert, Paul Luc Robert, Mr.
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mr. Paul Luc Robert Heyvaert
    Born in January 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-07-05 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OHANA ACQUISITION LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OHANA ACQUISITION LIMITED
    Info
    Registered number 13493146
    icon of addressThe Columbus Building, 7 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • OHANA ACQUISITION LIMITED
    S
    Registered number 13493146
    icon of addressThe Columbus Building, 7 Westferry Circus, London, England, E14 4HD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OHANA ACQUISITION LIMITED
    S
    Registered number 13493146
    icon of addressThe Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HOLDCO 1 LIMITED - 2017-03-09
    icon of addressThe Columbus Building, 7 Westferry Circus, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Columbus Building, 7 Westferry Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Columbus Building, 7 Westferry Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    SUB 1 LIMITED - 2017-03-09
    icon of addressThe Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-26 ~ 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.