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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 6
  • 1
    Hughes, Joanna Christine
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 2
    Mcelney, Susan
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 3
    Brake, Richard Lindsey
    Investment Banker born in April 1959
    Individual (12 offsprings)
    Officer
    2003-07-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Rogers, Stuart Matthew Brian
    Property Developer born in November 1961
    Individual (7 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVANA ESTATES LIMITED

Period: 2006-10-19 ~ 2013-07-09
Company number: 03283365
Registered names
HAVANA ESTATES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HAVANA ESTATES LIMITED
    Info
    ISABEL INVESTMENTS LIMITED - 2006-10-19
    Registered number 03283365
    13 Grosvenor Place, Bath BA1 6AX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 and dissolved on 2013-07-09 (16 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.