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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 14
  • 1
    Hardy, Christine Anne
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Rebecca Sarah Elizabeth
    Individual (19 offsprings)
    Officer
    2008-11-07 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 3
    Constantine, Sarah Carolyn
    Individual (19 offsprings)
    Officer
    2006-04-11 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 4
    Allison, Charles James Edward
    Born in December 1955
    Individual (33 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Woodward Fisher, Charles John
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Fox, Henry Murray, Sir
    Born in June 1912
    Individual (6 offsprings)
    Officer
    1997-08-12 ~ 1999-11-09
    OF - Director → CIF 0
  • 7
    Fox, Alison Margaret
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2005-11-09
    OF - Director → CIF 0
  • 8
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (45 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Le Masurier, Fiona Mary Fox
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Nelson, Phillip William
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
    Nelson, Phillip William
    Individual (46 offsprings)
    Officer
    2005-11-09 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 11
    Woodward Fisher, William Richard
    Born in March 1956
    Individual (40 offsprings)
    Officer
    1997-03-05 ~ now
    OF - Director → CIF 0
  • 12
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 149 offsprings)
    Officer
    1997-03-05 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-03-05 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-03-05 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREHAVEN LONDON LIMITED

Period: 2006-05-25 ~ 2015-01-20
Company number: 03328175
Registered names
TREHAVEN LONDON LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • TREHAVEN LONDON LIMITED
    Info
    TREHAVEN GROUP LIMITED - 2006-05-25
    Registered number 03328175
    8 Queripel House, 1 Duke Of York Square, Kings Road, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 and dissolved on 2015-01-20 (17 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.