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
    Benson, Andrew William
    Legal Counsel, Director born in October 1985
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Shen, Jennifer Tsu-jea
    Lawyer born in December 1978
    Individual (13 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Jessica Alice Onslow
    Lawyer born in March 1992
    Individual (9 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • One Nexus Way, Camana Bay, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate
    Person with significant control
    2022-08-24 ~ 2022-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYFIN OPAL 2020 (A) UKCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAYFIN OPAL 2020 (A) UKCO 1 LIMITED
    Info
    Registered number 14315943
    65 Davies Street, London W1K 5JL
    Private Limited Company incorporated on 2022-08-24 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HAYFIN OPAL 2020 (A) UKCO 1 LIMITED
    S
    Registered number 14315943
    65, Davies Street, London, United Kingdom, W1K 5JL
    Private Limited Company in United Kingdom
    CIF 1
  • HAYFIN OPAL 2020 (A) UKCO 1 LIMITED
    S
    Registered number 14315943
    One Eagle Place, London, SW1Y 6AF
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    65 Davies Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    65 Davies Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.