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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 15
  • 1
    Birchmore, Trevor Michael
    Born in June 1946
    Individual (59 offsprings)
    Officer
    2000-11-06 ~ 2001-04-26
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (59 offsprings)
    Officer
    1997-12-18 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 2
    Wilmot, David Keith
    Born in July 1943
    Individual (13 offsprings)
    Officer
    1997-12-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 3
    Green, Jonathan Louis
    Born in March 1964
    Individual (27 offsprings)
    Officer
    1997-12-18 ~ 2001-03-29
    OF - Director → CIF 0
  • 4
    Malton, Gerald Anthony
    Born in December 1960
    Individual (121 offsprings)
    Officer
    1997-12-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Porter, Allan William
    Individual (361 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Angus, George David
    Individual (361 offsprings)
    Officer
    2001-07-25 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 7
    Azouz, Edward
    Born in March 1949
    Individual (138 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Lucas, Gary Stephen
    Individual (12 offsprings)
    Officer
    2001-04-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Black, John Robert
    Born in January 1940
    Individual (26 offsprings)
    Officer
    2001-04-26 ~ 2001-07-25
    OF - Director → CIF 0
    Black, John Robert
    Individual (26 offsprings)
    Officer
    2001-04-26 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 11
    Teacher, Charles Victor
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1998-01-07 ~ 1998-06-12
    OF - Director → CIF 0
  • 12
    Young, Robert Peter
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1997-12-07 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1997-10-24 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 14
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2016-10-24 ~ dissolved
    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
  • 15
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1997-10-24 ~ 1997-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARLEY HOUSE INVESTMENTS LIMITED

Period: 2001-03-13 ~ 2018-05-22
Company number: 03455059
Registered names
HARLEY HOUSE INVESTMENTS LIMITED - Dissolved
IBIS (386) LIMITED - 1998-01-08 03419913... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARLEY HOUSE INVESTMENTS LIMITED
    Info
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 2001-03-13
    IBIS (386) LIMITED - 2001-03-13
    Registered number 03455059
    3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 and dissolved on 2018-05-22 (20 years 6 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.