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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 3
  • 1
    Cox, David Paul
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Frangos, Anastasia
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    HAYSMAC HOLDINGS LIMITED
    - now 01826099
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2024-07-04 ~ now
    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

HAYSMACINTYRE LIMITED

Period: 2024-11-18 ~ now
Company number: 15820193 OC423459
Registered names
HAYSMACINTYRE LIMITED - now OC423459
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAYSMACINTYRE LIMITED
    Info
    HAYSMAC (LONDON) LIMITED - 2024-11-18
    HAYSMAC LIMITED - 2024-11-18
    Registered number 15820193
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2024-07-04 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • HAYSMACINTYRE
    S
    Registered number missing
    28 Ely Place, London, EC1N 6RL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMMOTT FOUNDATION LIMITED(THE)
    00710369
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-02-09) ~ 2002-03-25
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.