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 2
  • 1
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2001-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Birchmore, Trevor Michael
    Company Director
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 2
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    1993-02-19 ~ 1993-03-24
    OF - Director → CIF 0
  • 3
    Warmisham, Barry Charles
    Company Formation Agent born in July 1961
    Individual (53 offsprings)
    Officer
    1992-10-12 ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    1993-02-19 ~ 1993-03-24
    OF - Director → CIF 0
  • 5
    Mcculloch, Graham Alexander
    Company Director born in September 1946
    Individual
    Officer
    1993-03-24 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Azouz, Edward
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2001-12-20 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-25 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 8
    Hastings, Jonathan Philip
    Individual
    Officer
    1993-02-19 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 9
    Davies, Phillip George
    Company Director born in March 1950
    Individual
    Officer
    1993-03-24 ~ 1998-01-16
    OF - Director → CIF 0
  • 10
    Wilmot, David Keith
    Company Director born in July 1943
    Individual
    Officer
    1993-03-24 ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Walford, Peter Neal
    Individual
    Officer
    1992-10-12 ~ 1993-02-19
    OF - Secretary → CIF 0
  • 12
    White, Jonathan Paul, Mr.
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    1995-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Angus, George David
    Company Secretary born in August 1948
    Individual (19 offsprings)
    Officer
    2001-12-20 ~ 2002-01-01
    OF - Director → CIF 0
    Angus, George David
    Company Secretary
    Individual (19 offsprings)
    Officer
    2001-12-20 ~ 2011-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLEY HOUSE (MARYLEBONE) LIMITED

Previous name
JAGUAR PROPERTIES LIMITED - 1993-04-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • HARLEY HOUSE (MARYLEBONE) LIMITED
    Info
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    Registered number 02754871
    3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 1992-10-12 and dissolved on 2020-03-03 (27 years 4 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.