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.
- 1
Fenn, Brian Roy
Individual (27 offsprings)Officer
2013-07-04 ~ nowOF - Secretary → CIF 0 - 2
Linton, Jack David
Born in January 1955Individual (34 offsprings)Officer ~ nowOF - Director → CIF 0Mr Jack David Linton
Born in January 1955Individual (34 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Linton, Vivienne Jennifer
Born in August 1952Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0Linton, Vivienne Jennifer
Individual (8 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 4
Egerton, Selina Natalie Linton
Born in April 1983Individual (22 offsprings)Officer 2012-05-11 ~ nowOF - Director → CIF 0
Samuels, Bernard Maurice
Director born in April 1935Individual (41 offsprings)Officer ~ 2020-09-18OF - Director → CIF 0
HARRIER FINANCIAL SERVICES LIMITED
Standard Industrial Classification
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Cash at bank and in hand
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- Registered number 02288745
HARRIER FINANCIAL SERVICES LIMITED
Info
The Maple Building, 39/51 Highgate Road, London NW5 1RTPRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 HARRIER FINANCIAL SERVICES LIMITED
SRegistered number 02288745CIF 18 Headfort Place, Belgravia, London, United Kingdom, SW1X 7DHHARRIER FINANCIAL SERVICES LIMITED
SRegistered number 02288745CIF 2 CIF 3The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
- 1The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)15,928 GBP2024-03-31Officer 2015-10-15 ~ nowCIF 2 - LLP Member → ME
- 2The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-06-17 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,336 GBP2024-03-31Person with significant control 2022-03-20 ~ nowCIF 5 - Right to surplus assets - 75% or more as a member of a firm → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2014-08-29 ~ nowCIF 4 - LLP Designated Member → ME
- 4The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents)Officer 2017-12-21 ~ nowCIF 1 - LLP Member → ME
- The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)85,197 GBP2024-03-31Person with significant control 2023-03-20 ~ 2023-03-21CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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