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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 38
  • 1
    Mitsakos, Theofilos
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Draveny, Francois
    Born in November 1964
    Individual (34 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Messean, Sebastien
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Drake, Alan
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2004-06-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Jones, Gareth Edward
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Mant, Julian
    Individual (13 offsprings)
    Officer
    (before 1992-01-25) ~ 1995-01-19
    OF - Secretary → CIF 0
  • 8
    Mandaro, William
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Clements, Kay Linda
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Fumagalli, Mariangela
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2008-08-15 ~ 2011-03-09
    OF - Director → CIF 0
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 11
    Sowerbutts, Kevin John
    Born in May 1958
    Individual (25 offsprings)
    Officer
    (before 1992-01-25) ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Macpherson, Kirstine Angela
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Cock, Charles
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2005-08-11
    OF - Director → CIF 0
  • 14
    Vassort, Luc Daniel Lucien
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Mayor, Sukesh Chander
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Briens, Olivier
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    Segui, Fabrice
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    Mcilquham, Alec Stuart
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 19
    Larsen, Palle Birger
    Born in April 1955
    Individual (15 offsprings)
    Officer
    1995-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Chapron, Christophe Francois Claude
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Butler, Andrew Samuel
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 22
    Antoine, Denis Aristide
    Born in May 1946
    Individual (30 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 23
    Christmas, Peter David
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2002-07-26 ~ 2004-06-03
    OF - Director → CIF 0
  • 24
    Jarvis, Colleen Patricia
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 25
    Nolan, Paul
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 26
    Pemberton, Christopher Brian
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2006-01-18 ~ 2011-03-09
    OF - Director → CIF 0
  • 27
    Stobbie, James Anthony
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 28
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 29
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    1995-01-19 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 30
    Williams, David Andrew Rees
    Born in May 1947
    Individual (18 offsprings)
    Officer
    (before 1992-01-25) ~ 1995-01-19
    OF - Director → CIF 0
  • 31
    Luff, John Peter
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 32
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 33
    Pittie, Bernard George
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-09-27
    OF - Director → CIF 0
  • 34
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 35
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 36
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2005-05-10 ~ 2005-11-01
    OF - Secretary → CIF 0
    2006-03-03 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 38
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAREWOOD NOMINEES LIMITED

Period: 2002-06-18 ~ now
Company number: 02340158
Registered names
HAREWOOD NOMINEES LIMITED - now
BAYPRINT LIMITED - 1989-03-08
Recent Standard Industrial Classification
99999 - Dormant Company

  • HAREWOOD NOMINEES LIMITED
    Info
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 2002-06-18
    BAYPRINT LIMITED - 2002-06-18
    Registered number 02340158
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.