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 11
  • 1
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Troy, Joseph James
    Born in September 1963
    Individual (36 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Bran, Roberto Aitkenhead
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 4
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2025-06-16 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Moreno, Jaime Jimenez
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Chris
    Individual (17 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Rodriguez, Alejandro Rodriguez
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 8
    Dunnett, George Alastair
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Jorge Miguel Fernandez Bianchi
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ 2025-06-16
    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
  • 10
    C/o Dla Piper Denmark, Oslo Plads 2, 2100 København, Copenhagen, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2022-06-06 ~ 2022-06-06
    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
  • 11
    ZELLIS HOLDINGS LIMITED
    - now 10975623
    COLOUR BIDCO LIMITED - 2019-01-21
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-06-16 ~ 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
parent relation
Company in focus

HASTEE HR LTD

Period: 2022-06-06 ~ now
Company number: 14152229
Registered name
HASTEE HR LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HASTEE HR LTD
    Info
    Registered number 14152229
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HASTEE HR LTD
    S
    Registered number 14152229
    740, Waterside Drive Aztec West, Almondsbury, Bristol, England, United Kingdom, BS32 4UF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HASTEE BENEFITS LTD.
    - now 11624447
    HASTEE DEBTCO I LIMITED - 2019-11-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-13 ~ now
    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
  • 2
    HASTEE TECHNOLOGIES HR LTD
    14155527 10547122
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.