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
Active 1
  • Cannell, Jeremy
    Director born in June 1953
    Individual (55 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Griffin, Tracy
    Accounts Manager
    Individual
    Officer
    2004-01-01 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Carolan, Philip
    Flight Engineer born in July 1939
    Individual
    Officer
    2000-10-04 ~ 2012-12-05
    OF - Director → CIF 0
    Carolan, Philip
    Engineer
    Individual
    Officer
    2003-01-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Carolan, Patrick
    Property Developer born in August 1935
    Individual
    Officer
    ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    62 Wilson Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2004-01-01
    PE - Secretary → CIF 0
  • 5
    31 Waterloo Road, Ballsbridge, Dublin 4, Ireland
    Corporate (9 offsprings)
    Officer
    ~ 1990-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED

Previous name
PAYSERVE LIMITED - 1989-04-17
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED
    Info
    PAYSERVE LIMITED - 1989-04-17
    Registered number 02219610
    55 Princes Gate, Exhibition Road, London SW7 2PN
    Private Limited Company incorporated on 1988-02-10 and dissolved on 2014-08-12 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.