logo
explain how to read the page

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 9
  • 1
    Barnett, Alexander Rael
    Company Director born in December 1960
    Individual (114 offsprings)
    Officer
    1998-11-26 ~ 1999-02-18
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Company Director
    Individual (114 offsprings)
    Officer
    1998-11-26 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 2
    Rose, Stephen Lionel, Dr
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    1998-11-26 ~ 1999-02-18
    OF - Director → CIF 0
  • 3
    Noe, Etelka
    Individual (77 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnett, John
    Company Director born in May 1939
    Individual (16 offsprings)
    Officer
    1998-11-26 ~ 1999-02-18
    OF - Director → CIF 0
  • 5
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    1998-07-15 ~ 1998-11-26
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (241 offsprings)
    Officer
    1998-07-15 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 6
    Hosier, Simon
    Accountant born in August 1960
    Individual (44 offsprings)
    Officer
    1998-07-15 ~ 1998-11-26
    OF - Director → CIF 0
  • 7
    Noe, Salomon
    Director born in December 1930
    Individual (108 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1998-07-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1998-07-15 ~ 1998-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENSTONE PROPERTIES LIMITED

Period: 1998-07-15 ~ 2014-11-18
Company number: 03598080
Registered name
HAVENSTONE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAVENSTONE PROPERTIES LIMITED
    Info
    Registered number 03598080
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2014-11-18 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.