logo
explain how to read the page

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 7
  • 1
    Gjelsvik, Einar
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Juul, Ove Martin
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Dirdal, Oddvar
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Iankov, Nikolay Ranguelov
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    HV INVEST ETA LIMITED
    - now 08686269
    HV VI INVEST ETA LIMITED - 2021-07-12
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-05-08 ~ now
    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
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HV VII INVEST FOXTROT LIMITED

Company number: 14021810
Registered name
HV VII INVEST FOXTROT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HV VII INVEST FOXTROT LIMITED
    Info
    Registered number 14021810
    C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-04 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HV VII INVEST FOXTROT LIMITED
    S
    Registered number 14021810
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEO ENERGY HOLDING LIMITED
    12201991
    30 St. Mary Axe, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-10-18 ~ 2025-05-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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