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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 10
  • 1
    Dancausa Trevino, Enrique
    Directive born in July 1963
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2022-03-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Maas, Cornelis
    Managing Director born in May 1947
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Strong, Gerald (liam) Porter
    Ceo Of Ceca, Chairman Of Coac born in January 1945
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-03-11 ~ 2022-03-11
    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
  • 7
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 815 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 8
    PLATAFORMA LTD - now
    HAYA HOLDCO 1 LTD
    - 2023-10-05 13972107 13971923
    10th Floor, 5 Churchill Place, London, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ 2023-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 795 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 10
    FAGUS TOPCO LIMITED
    15065565
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 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

FAGUS HOLDCO PLC

Company number: 13971923
Registered names
FAGUS HOLDCO PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAGUS HOLDCO PLC
    Info
    HAYA HOLDCO 2 PLC - 2023-09-21
    Registered number 13971923
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PUBLIC LIMITED COMPANY incorporated on 2022-03-11 (4 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.