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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 4
  • 1
    Abad Rico, Carlos Francisco
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    CSC DIRECTORS (NO. 1) LIMITED
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dancausa Trevino, Enrique
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Maas, Cornelis
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Echegoyen Enriquez De La Orden, Jaime Inocente
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Nowacki, John Paul
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Strong, Gerald (liam) Porter
    Ceo Of Ceca, Chairman Of Coac born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-03-11 ~ 2022-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CSC DIRECTORS (NO. 2) LIMITED
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (22 parents, 750 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-11 ~ 2022-06-14
    PE - Director → CIF 0
parent relation
Company in focus

PLATAFORMA LTD

Previous name
HAYA HOLDCO 1 LTD - 2023-10-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PLATAFORMA LTD
    Info
    HAYA HOLDCO 1 LTD - 2023-10-05
    Registered number 13972107
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (3 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HAYA HOLDCO 1 LTD
    S
    Registered number 13972107
    icon of address10th Floor, 5 Churchill Place, London, England, E14 5HU
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAYA HOLDCO 2 PLC - 2023-09-21
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-11 ~ 2023-09-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.