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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Bird, Dan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-06-09
    OF - LLP Member → CIF 0
  • 2
    Karp, James
    Born in January 1966
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 3
    Rushford, David Earl, Mr.
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Berry, Mark Thomas
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 5
    Sehovic, Narcisa
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-05-26 ~ 2019-07-01
    OF - LLP Member → CIF 0
  • 6
    Loreti, Stefano
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 7
    Paranandi, Rajeev, Mr.
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2025-05-19 ~ now
    OF - LLP Member → CIF 0
  • 8
    Birnie, Neil
    Born in January 1961
    Individual (59 offsprings)
    Officer
    2011-08-08 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 9
    Bickerstaffe, Mark
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
    Bickerstaffe, Mark Stephen
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-07-01
    OF - LLP Member → CIF 0
  • 10
    Thomson, Nicholas James
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-07-01
    OF - LLP Member → CIF 0
  • 11
    Bourne, Stephen Michael
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 12
    Questa, Stefano
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 13
    Pla Fernandez, Carlos Jose
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2015-12-21
    OF - LLP Member → CIF 0
  • 14
    Wong, Xunhua
    Born in November 1979
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2019-07-01
    OF - LLP Member → CIF 0
  • 15
    Rowe, Howard Mitchell
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Badia, William
    Born in June 1956
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 17
    Hampicke, Raphael
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-07-01
    OF - LLP Member → CIF 0
  • 18
    Pickard, Andy Peter
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Clarke, Glenn Noel
    Born in June 1976
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 20
    Zander, Steve
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 21
    Labhart, Hoesli Frederick
    Born in October 1969
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2011-02-28
    OF - LLP Member → CIF 0
  • 22
    Syers, Neil Richard
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2009-07-27 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 23
    Olivari, Rinaldo Michele
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-06-05
    OF - LLP Member → CIF 0
  • 24
    Mccullagh, Andrew John
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ now
    OF - LLP Member → CIF 0
  • 25
    Flynn, Timothy
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2009-07-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Timothy Flynn
    Born in March 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    Singh, Jatinder
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 27
    Tognolini, Mark James
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Sockwell, Jeffrey Elder
    Born in January 1969
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 29
    Germano, Gina Jo
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ now
    OF - LLP Member → CIF 0
  • 30
    Levy, Paul Daniel
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2015-06-08
    OF - LLP Member → CIF 0
  • 31
    Chowrimootoo, Marc
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 32
    Povlsen, Andreas Bolstad
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - LLP Member → CIF 0
  • 33
    Lehmler-brown, Mirja Ulrika
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - LLP Member → CIF 0
  • 34
    Sarafilovic, Kevin
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Appelbaum, Eli Jacob
    Born in June 1983
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-06-01
    OF - LLP Member → CIF 0
  • 36
    Hussain, Kamran Mumtaz
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2009-07-27 ~ now
    OF - LLP Member → CIF 0
  • 37
    Moravek, Paul Benjamin
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 38
    Gastaudo, Riccardo Alberto
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 39
    Field, Matthew Anthony
    Born in April 1976
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 40
    Du Parc Braham, Guy Beetham Maurice Henry
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2012-06-11 ~ now
    OF - LLP Member → CIF 0
  • 41
    203, Ne Front Street, Suite 101, Milford, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2013-11-18 ~ 2014-10-16
    OF - LLP Member → CIF 0
  • 42
    HAYFIN LIMITED
    - now 06810157
    ALNERY NO. 2842 LIMITED - 2009-03-26
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2009-07-27
    OF - LLP Designated Member → CIF 0
  • 43
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04 06810161
    HAYMARKET FINANCIAL LIMITED - 2009-06-11 06810161
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65, Davies Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-06-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

HAYFIN CAPITAL MANAGEMENT LLP

Period: 2013-09-30 ~ now
Company number: OC346320
Registered names
HAYFIN CAPITAL MANAGEMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HAYFIN CAPITAL MANAGEMENT LLP
    Info
    HAYMARKET FINANCIAL LLP - 2013-09-30
    Registered number OC346320
    65 Davies Street, London W1K 5JL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HAYFIN CAPITAL MANAGEMENT LLP
    S
    Registered number OC346320
    65, Davies Street, London, United Kingdom, W1K 5JL
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • HAYFIN CAPITAL MANAGEMENT LLP
    S
    Registered number Oc346320
    1 Eagle Place, London, England, SW1Y 6AF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in United Kingdom’S Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AUTOVISTA HOLDCO UK LIMITED
    - now 05763636
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 253 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EPIKAIROS SPV SCOTS GP LIMITED
    SC786900
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HAYFIN LIMITED
    - now 06810157
    ALNERY NO. 2842 LIMITED - 2009-03-26
    65 Davies Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HAYFIN PE GP LIMITED
    SC586037
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HAYFIN PES II GP LIMITED
    SC689200
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HAYFIN SERVICES LLP
    OC365614
    65 Davies Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2011-06-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.