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 4
  • 1
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2001-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2001-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Birchmore, Trevor Michael
    Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2001-04-26
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Accountant
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 2
    Teacher, Charles Victor
    Estate Agent born in August 1943
    Individual (4 offsprings)
    Officer
    1998-01-07 ~ 1998-06-12
    OF - Director → CIF 0
  • 3
    Black, John Robert
    Director born in January 1940
    Individual
    Officer
    2001-04-26 ~ 2001-07-25
    OF - Director → CIF 0
    Black, John Robert
    Director
    Individual
    Officer
    2001-04-26 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 4
    Green, Jonathan Louis
    Surveyor born in March 1964
    Individual (16 offsprings)
    Officer
    1997-12-18 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Young, Robert Peter
    Estate Agent born in March 1947
    Individual (2 offsprings)
    Officer
    1997-12-07 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Malton, Gerald Anthony
    Accountant born in December 1960
    Individual (74 offsprings)
    Officer
    1997-12-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Lucas, Gary Stephen
    Solicitor
    Individual
    Officer
    2001-04-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Wilmot, David Keith
    Company Director born in July 1943
    Individual
    Officer
    1997-12-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Angus, George David
    Individual (19 offsprings)
    Officer
    2001-07-25 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 10
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1997-12-18
    PE - Nominee Director → CIF 0
  • 11
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1997-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEY HOUSE INVESTMENTS LIMITED

Previous names
NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
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 - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.