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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 8
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2022-06-28 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Legg, Matthew James
    Born in October 1984
    Individual (40 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Towers, Michael David
    Investment Professional born in July 1992
    Individual (13 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    M'bembath, Jeannele Rhecy
    Investment Professional born in November 1988
    Individual (28 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    HAZEL MIDCO 1 LIMITED
    - now 14200134 14200539... (more)
    HELIUM MIRACLE 373 LIMITED - 2023-09-18 14200134 13251145... (more)
    5, Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ dissolved
    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
  • 6
    OAKWOOD CORPORATE NOMINEES 2022 LIMITED
    14433419 13270603... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 44 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-09-18
    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
  • 7
    OAKWOOD CORPORATE NOMINEES 2021 LIMITED
    13270603 14433419... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 63 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-11-22
    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
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-06-28 ~ 2023-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZEL MIDCO 2 LIMITED

Period: 2023-09-18 ~ 2024-08-06
Company number: 14200539 14200134... (more)
Registered names
HAZEL MIDCO 2 LIMITED - Dissolved 14200134... (more)
HELIUM MIRACLE 374 LIMITED - 2023-09-18 14208280... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAZEL MIDCO 2 LIMITED
    Info
    HELIUM MIRACLE 374 LIMITED - 2023-09-18
    Registered number 14200539
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-28 and dissolved on 2024-08-06 (2 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • HAZEL MIDCO 2 LIMITED
    S
    Registered number 14200539
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAZEL BIDCO LIMITED
    - now 14208280 15208245
    HELIUM MIRACLE 376 LIMITED
    - 2023-09-18 14208280 13200302... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-09-18 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.