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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Moreno, Jaime Jimenez

    Related profiles found in government register
  • Moreno, Jaime Jimenez
    Spanish born in February 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

      IIF 1
    • icon of address Browne Jacobson Llp 15th Floor, Bevis Marks, London, EC3A 7BA, England

      IIF 2
  • Moreno, Jaime Jimenez
    Spanish company director born in February 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 4
  • 1
    HASTEE DEBTCO I LIMITED - 2019-11-01
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -840,781 GBP2021-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 3 - Director → ME
  • 4
    HASTEE PAY LTD - 2020-06-19
    HASTEE TECHNOLOGIES LTD - 2022-07-11
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,952,349 GBP2021-03-31
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.