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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Aziz, Haseeb Ahmed
Born in January 1969Individual (47 offsprings)Officer2020-03-20 ~ nowOF - LLP Designated Member → CIF 0Mr Haseeb Ahmed Aziz
Born in January 1969Individual (47 offsprings)Person with significant control2020-03-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 26, Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2024-01-25 ~ nowOF - LLP Member → CIF 0
- 36 Stratton Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2020-03-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-03-20 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
HARWOOD PRIVATE CAPITAL GP LLP
Registered name
- Registered number OC431239
HARWOOD PRIVATE CAPITAL GP LLP
Info6 Stratton Street, London W1J 8LDLIMITED LIABILITY PARTNERSHIP incorporated on 2020-03-20 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-19CIF 0 HARWOOD PRIVATE CAPITAL GP LLP
SRegistered number Oc4312396, Stratton Street, London, England, W1J 8LDLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 1HARWOOD PRIVATE CAPITAL GP LLP
SRegistered number Oc4312396 Stratton Street, London, W1J 8LDLimited Liability Partnership in United KingdomCIF 2 CIF 3
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CAVENDISH SQUARE TOPCO LIMITED
160257749 Holles Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-10-17 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2022-02-11 ~ 2022-02-21CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
HARWOOD HELIOS BIDCO LIMITED
158443496 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-07-17 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
HPC (PEOPLE VALUE) HOLDINGS LIMITED
131979906 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents)Person with significant control2021-02-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
130848086 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-12-16 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
HUSH TOPCO LIMITED
1614468086-90 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-12-19 ~ 2025-03-03CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
PITTSBURGH TOPCO LIMITED
146567453 Hazel Court Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-02-13 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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