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.
- 1
Patel, Mitin Mahesh
Born in December 1981Individual (5 offsprings)Officer2026-02-04 ~ nowOF - Director → CIF 0 - 2
Mrs Nisa Patel
Born in April 1979Individual (2 offsprings)Person with significant control2023-02-08 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - 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 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Patel, Smita Mitin
Born in October 1982Individual (5 offsprings)Officer2026-02-04 ~ nowOF - Director → CIF 0 - 4
Patel, Hersh
Born in June 1979Individual (6 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0Hersh Patel
Born in June 1979Individual (6 offsprings)Person with significant control2022-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
HANA CAPITAL HOLDINGS LTD
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
HANA CAPITAL HOLDINGS LTD
InfoSIGMA 8 CAPITAL LTD - 2023-02-13Registered number 1451830513 Montpelier Avenue, Bexley DA5 3APPRIVATE LIMITED COMPANY incorporated on 2022-12-01 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0HANA CAPITAL HOLDING LTD
SRegistered number missing13, Montpelier Avenue, Bexley, England, DA5 3APLimited CompanyCIF 1HANA CAPITAL HOLDINGS LTD
SRegistered number missing13, Montpelier Avenue, Bexley, England, DA5 3APLimited CompanyCIF 2 CIF 3
- 1128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-140 GBP2024-08-31Person with significant control2023-10-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE
- 2128 City Road, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)33,684 GBP2024-08-31Person with significant control2023-02-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)108,483 GBP2024-08-31Person with significant control2023-02-08 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,328 GBP2024-08-31Person with significant control2023-02-08 ~ nowCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE
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