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.
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Westhead, Jeremy James
Born in January 1976Individual (69 offsprings)Officer2023-09-30 ~ nowOF - Director → CIF 0 - 2
Barbara, Alicia Doris
Born in October 1977Individual (18 offsprings)Officer2024-04-30 ~ nowOF - Director → CIF 0 - 3
HAEF II PARENT LIMITED
1517287321, Sackville Street, Floor 3, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2023-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HAEF II HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 15176980
HAEF II HOLDCO LIMITED
Info21 Sackville Street, Floor 3, London W1S 3DNPRIVATE LIMITED COMPANY incorporated on 2023-09-30 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-29CIF 0 HAEF II HOLDCO LIMITED
SRegistered number 1517698021, Sackville Street, Floor 3, London, United Kingdom, W1S 3DNPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3HAEF II HOLDCO LIMITED
SRegistered number 1517698021, Sackville Street, Floor 3, London, United Kingdom, W1S 3DNPrivate Company Limited By Shares in Companies House, United KingdomCIF 4 CIF 5
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BRADY ACQUISITION (HOLDING) LIMITED
1273108221 Sackville Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2023-12-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2HANOVER HOLDCO 4 LIMITED - 2021-11-3021 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE3HANOVER HOLDCO 1 LIMITED - 2021-08-0921 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-07 ~ 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 → OE4HANOVER HOLDCO 3 LIMITED - 2021-07-0821 Sackville Street, Floor 3, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE5HANOVER HOLDCO 2 LIMITED - 2021-10-2221 Sackville Street, Floor 3, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-12-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
