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 2
  • 1
    Hyseni, Elion
    Managing Director born in June 1983
    Individual (23 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Elion Hyseni
    Born in June 1983
    Individual (23 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Ujeza Hyseni
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYSENI HOLDINGS LTD

Previous names
ELITE HEALTHCARE DEVELOPMENTS LTD - 2024-10-14
GOLD OPTICAL GROUP LTD - 2024-07-02
Standard Industrial Classification
43390 - Other Building Completion And Finishing
70229 - Management Consultancy Activities Other Than Financial Management
81100 - Combined Facilities Support Activities
81222 - Specialised Cleaning Services

Related profiles found in government register
  • HYSENI HOLDINGS LTD
    Info
    ELITE HEALTHCARE DEVELOPMENTS LTD - 2024-10-14
    GOLD OPTICAL GROUP LTD - 2024-07-02
    Registered number 14678738
    Unit 45 Eldon Way, Paddock Wood, Tonbridge TN12 6BE
    Private Limited Company incorporated on 2023-02-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HYSENI HOLDINGS LTD
    S
    Registered number missing
    45, Eldon Way, Paddock Wood, Tonbridge, England, TN12 6BE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLD OPTICAL ( TW) LTD - 2024-07-01
    Pantiles Eye Centre The Potteries, Linden Park Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2024-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.