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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
    Hill, Warwick Duncan
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Rebecca May
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 3
    RW FINANCIAL LIMITED
    13336655
    7, Bell Yard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYGENOX HOLDINGS LIMITED

Period: 2024-08-08 ~ now
Company number: 15885387
Registered name
HYGENOX HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HYGENOX HOLDINGS LIMITED
    Info
    Registered number 15885387
    7 Bell Yard, London, Greater London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2024-08-08 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HYGENOX HOLDINGS LIMITED
    S
    Registered number 15885387
    5 Charlotte Street, Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • HYGENOX HOLDINGS LIMITED
    S
    Registered number 15885387
    7, Bell Yard, London, United Kingdom, EC2A 2JR
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYGENOX MARKETS LIMITED
    15925752
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HYGENOX SCOT LIMITED
    SC820764
    5 Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.