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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 15
  • 1
    Jolly, Brian Anthony
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-03-30
    OF - Director → CIF 0
  • 2
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-01-07
    OF - Secretary → CIF 0
  • 3
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1994-05-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Pavey, Ruth Elizabeth
    Individual (1 offspring)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2011-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-03-30
    OF - Director → CIF 0
  • 9
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    1999-12-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Folger, Susan
    Individual (278 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 11
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2006-09-15 ~ 2011-05-24
    OF - Director → CIF 0
  • 12
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Yardley, Gary James
    Born in November 1965
    Individual (154 offsprings)
    Officer
    2007-06-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 14
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-08-23) ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    1994-11-15 ~ 2009-05-06
    OF - Director → CIF 0
parent relation
Company in focus

GREENHAVEN SECURITIES LIMITED

Period: 1959-06-29 ~ 2012-04-06
Company number: 00631353
Registered name
GREENHAVEN SECURITIES LIMITED - Dissolved
Standard Industrial Classification
7020 - Letting Of Own Property

  • GREENHAVEN SECURITIES LIMITED
    Info
    Registered number 00631353
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1959-06-29 and dissolved on 2012-04-06 (52 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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