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
3
- 1
Hasek, Alanna Faye
Solicitor born in August 1984Individual (39 offsprings)Officer
2025-01-06 ~ nowOF - Director → CIF 0 - 2
Pullen, Matthew Barrington
Director born in June 1968Individual (80 offsprings)Officer 2022-08-01 ~ nowOF - Director → CIF 0 - 3
Leban, Erik Zachary
Director born in February 1970Individual (78 offsprings)Officer 2022-08-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Heslehurst, Rachel Elizabeth
Lawyer born in September 1976Individual (28 offsprings)Officer 2023-03-07 ~ 2025-01-06OF - Director → CIF 0 - 2ACORN (UK) 1 LIMITED - now2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
9 West 57th Street, 36th Floor, New York, New York 10014, United StatesDissolved Corporate (4 parents, 128 offsprings)Person with significant control2022-08-01 ~ 2022-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CYRUSONE CAVALRY UK HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14268546
CYRUSONE CAVALRY UK HOLDCO LIMITED
Info101 New Cavendish Street, London W1W 6XHPrivate Limited Company incorporated on 2022-08-01 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 CYRUSONE CAVALRY UK HOLDCO LIMITED
SRegistered number 14268546101, New Cavendish Street, London, United Kingdom, W1W 6XHPrivate Limited Company in Companies House Of England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
19
- 1101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2023-04-04 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-09-14 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-09-21 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 5101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6CAVALRY FR1 UK MEZZCO 1 LIMITED - 2023-03-14101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-10-28 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7CAVALRY FR1 UK TOPCO LIMITED - 2023-03-14101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8CAVALRY FR2 UK MEZZCO 1 LIMITED - 2023-03-14101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-10-28 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9CAVALRY FR2 UK TOPCO LIMITED - 2023-03-14101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 10101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2023-02-08 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 11101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 12101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2023-01-18 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 13101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2023-01-18 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 14101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-08-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 15101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-06-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 16101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 17101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2023-09-29 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 18101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-01-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 19101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-01-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
1
- 101 New Cavendish Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-03-17 ~ 2024-06-12CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.