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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hasek, Alanna Faye
Born in August 1984Individual (41 offsprings)Officer2025-01-06 ~ nowOF - Director → CIF 0 - 2
Pullen, Matthew Barrington
Director born in June 1968Individual (85 offsprings)Officer2022-08-01 ~ 2025-10-03OF - Director → CIF 0 - 3
Parag, Prakash Jayantilal
Born in January 1975Individual (30 offsprings)Officer2026-03-30 ~ nowOF - Director → CIF 0 - 4
Leban, Erik Zachary
Born in February 1970Individual (78 offsprings)Officer2022-08-01 ~ 2026-03-23OF - Director → CIF 0 - 5
Heslehurst, Rachel Elizabeth
Lawyer born in September 1976Individual (67 offsprings)Officer2023-03-07 ~ 2025-01-06OF - Director → CIF 0 - 69 West 57th Street, 36th Floor, New York, New York 10014, United StatesCorporate (218 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
Period: 2022-08-01 ~ now
Company number: 14268546
Registered name
CYRUSONE CAVALRY UK HOLDCO LIMITED - now
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 (3 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 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
20
- 1101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-04-04 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 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 control2022-09-14 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3101 New Cavendish Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-09-21 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 5101 New Cavendish Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-11 ~ 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
- 6101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-10-28 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7CAVALRY FR1 UK TOPCO LIMITED - 2023-03-14101 New Cavendish Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-10-28 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 9CAVALRY FR2 UK TOPCO LIMITED - 2023-03-14101 New Cavendish Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-11 ~ 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 control2023-02-08 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 11101 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2024-06-11 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 12101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-01-18 ~ 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 control2023-01-18 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 14101 New Cavendish Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-08-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 15101 New Cavendish Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-06-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 16101 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-06-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 17
CYRUSONE JAPAN KK HOLDINGS LIMITED
14738530101 New Cavendish Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-03-17 ~ 2024-06-12CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 18101 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-09-29 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 19
CYRUSONE UK 7&8 TOPCO LIMITED
15420526101 New Cavendish Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-01-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 20101 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-01-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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