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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
Active 1
  • Dhar, Sanjai, Mr.
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    OF - Director → CIF 0
    Mr. Sanjai Dhar
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Douglas, Terry
    Senior Executive Officer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2002-06-12
    OF - Director → CIF 0
  • 2
    Hasan, Muhammad
    Investment Banker born in December 1958
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-06-24
    OF - Director → CIF 0
    Hasan, Muhammad Sleem
    Investment Banker born in July 1960
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2020-02-19
    OF - Director → CIF 0
    Hasan, Muhammad
    Investment Banker
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-09-17
    OF - Secretary → CIF 0
    Muhammad Sleem Hasan
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Siddiqui, Saba
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Hutchings, Paul Franklin
    Investments born in June 1947
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Marsh, Roger Charles
    Compliance Officer born in August 1947
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2002-10-03
    OF - Director → CIF 0
  • 6
    Giles, Abigail
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Philips, David Nicholas
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 8
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2002-10-31 ~ 2010-09-08
    PE - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-06-12 ~ 1996-06-25
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-12 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 11
    DEEPDAWN LIMITED - 1999-11-22
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2010-09-08 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEVEDON CAPITAL PARTNERS LIMITED

Previous names
HASAN FINANCIAL CORPORATION LTD. - 2020-02-24
LILYPOWER LIMITED - 1996-09-16
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • CLEVEDON CAPITAL PARTNERS LIMITED
    Info
    HASAN FINANCIAL CORPORATION LTD. - 2020-02-24
    LILYPOWER LIMITED - 2020-02-24
    Registered number 03211129
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 and dissolved on 2023-06-06 (26 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.