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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 11
  • 1
    Zerguine, Walid
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Alger, Thomas Richard
    Company Director born in April 1942
    Individual (11 offsprings)
    Officer
    1998-01-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Wells, Peter Leslie
    Managing Director born in August 1946
    Individual (11 offsprings)
    Officer
    1998-01-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Minier, Gilles
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Hakimian, Berge Hratch
    International Marketing born in March 1953
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Mallinson, James Rex
    Company Director born in September 1938
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Baber, Stuart Lloyd
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Davies, Bryan John
    Managing Director born in April 1959
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2017-06-30
    OF - Director → CIF 0
    Davies, Bryan John
    Individual (14 offsprings)
    Officer
    1998-01-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-05-09 ~ 1998-01-27
    OF - Nominee Director → CIF 0
  • 10
    HARP INTERNATIONAL LIMITED
    - now 02432294 03296479
    H.R.P. REFRIGERANTS LIMITED - 2001-04-02
    IFNESS LIMITED - 1990-06-11
    Harp International Limited, Gelli-hirion Industrial Estate, Pontypridd, Wales
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-05-09 ~ 1998-01-27
    OF - Nominee Director → CIF 0
    1996-05-09 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARP OVERSEAS HOLDINGS LIMITED

Period: 1999-07-06 ~ now
Company number: 03196460
Registered names
HARP OVERSEAS HOLDINGS LIMITED - now
OVAL (1085) LIMITED - 1996-07-18 00904781... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HARP OVERSEAS HOLDINGS LIMITED
    Info
    OMNIGAS INTERNATIONAL LIMITED - 1999-07-06
    OVAL (1085) LIMITED - 1999-07-06
    Registered number 03196460
    C/o Harp International Ltd, Gellihirion Industrial Estate, Pontypridd CF37 5SX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.