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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
    Namasivayam, Siva
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1999-09-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Nicholas Stewart Wood
    Individual (296 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Murphy, Seamus
    Born in March 1943
    Individual (11 offsprings)
    Officer
    1993-07-07 ~ 1999-02-04
    OF - Director → CIF 0
    Murphy, Seamus
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-03-29
    OF - Secretary → CIF 0
  • 4
    Lee, Elizabeth Marie
    Individual (26 offsprings)
    Officer
    1998-03-06 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Mealey, Michael Charles
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1999-09-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Ramchurn, Dave Chittagud
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 7
    Chapman, Keith John
    Born in July 1946
    Individual (56 offsprings)
    Officer
    1999-09-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Belligero, Carmelo
    Born in September 1964
    Individual (21 offsprings)
    Officer
    1999-09-13 ~ 2011-01-05
    OF - Director → CIF 0
  • 9
    Ryan, Kenneth Roy
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-07-07
    OF - Director → CIF 0
  • 10
    David Robert Thurgood
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Trevor Patrick O'sullivan
    Individual (105 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ganley, Frank
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1993-07-07
    OF - Director → CIF 0
  • 13
    REAL LEISURE LIMITED 03075078
    Standwood House 10/12 Weir Road, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-09-08
    OF - Director → CIF 0
  • 14
    CHS NETWORKS LIMITED - now
    CORPORATE HARDWARE SOLUTIONS (UK) LIMITED - 2008-03-03
    Office 1 Willow Bank House, 97 Oxford Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1995-12-29 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 15
    10 Semley Place, London
    Corporate (1 offspring)
    Officer
    (before 1995-03-29) ~ 1995-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVENCLIFF LIMITED

Period: 1990-03-29 ~ 2011-10-11
Company number: 02486649
Registered name
HAVENCLIFF LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • HAVENCLIFF LIMITED
    Info
    Registered number 02486649
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2011-10-11 (21 years 6 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.