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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 9
  • 1
    Houghton, James
    Information Technology Directo born in June 1969
    Individual (7 offsprings)
    Officer
    2001-07-24 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Hancock, Duncan Walter
    Broker born in April 1955
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Smith, Christopher John
    Commodity Broker born in December 1957
    Individual (11 offsprings)
    Officer
    1993-08-19 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Willoughby, Paul Michael
    Chartered Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2000-08-09
    OF - Director → CIF 0
    Willoughby, Paul Michael
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 5
    Winter, Anthony Joseph
    Chartered Accountant born in October 1951
    Individual (8 offsprings)
    Officer
    1993-08-19 ~ 2009-08-13
    OF - Director → CIF 0
    Winter, Anthony Joseph
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-08-19 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 6
    Weiss, Manny
    Commodity Trader born in September 1952
    Individual (24 offsprings)
    Officer
    1993-08-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 7
    Mccormack, Alan Paul
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2000-08-09 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 8
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1993-05-25 ~ 1993-08-19
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-05-25 ~ 1993-08-19
    OF - Nominee Director → CIF 0
    1993-05-25 ~ 1993-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANRO HAYDAN TRADING

Period: 1993-08-28 ~ 2016-04-12
Company number: 02821075
Registered names
MANRO HAYDAN TRADING - Dissolved
APARSEC LIMITED - 1993-07-09
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • MANRO HAYDAN TRADING
    Info
    MANRO HAYDAN (TRADING) - 1993-08-28
    MANROW-HAYDEN (TRADING) LIMITED - 1993-08-28
    APARSEC LIMITED - 1993-08-28
    Registered number 02821075
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1993-05-25 and dissolved on 2016-04-12 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • MANRO-HAYDAN TRADING
    S
    Registered number missing
    1 Knightsbridge, London, SW1X 7LX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLOGICO CAPITAL LLP
    - now OC306436
    COLLOGICO LLP - 2004-01-23
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ 2004-12-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.