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 2
  • 1
    Landau, Yvonne
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2000-09-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Landau, Ervin
    Lawyer born in August 1936
    Individual (30 offsprings)
    Officer
    2001-03-06 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Darlington, Diana
    Individual (9 offsprings)
    Officer
    2001-10-08 ~ 2002-02-07
    OF - Secretary → CIF 0
    Darlington, Diana
    Company Secretary
    Individual (9 offsprings)
    2002-05-01 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 2
    O'brien, Guy Charles Cornelius
    Property Consultant born in August 1955
    Individual
    Officer
    2001-03-06 ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Willis, Malcolm Edward
    Company Director born in February 1944
    Individual
    Officer
    2000-04-23 ~ 2003-10-09
    OF - Director → CIF 0
    Willis, Malcolm Edward
    Company Director
    Individual
    Officer
    2000-04-23 ~ 2001-10-08
    OF - Secretary → CIF 0
    2002-02-07 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2000-04-18 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
  • 5
    O'brien, Cornelius Thomas Patrick
    Property Consultant born in July 1927
    Individual
    Officer
    2000-04-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2000-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN MEADOWS LTD

Previous name
HUNTFIELD LIMITED - 2001-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HAVEN MEADOWS LTD
    Info
    HUNTFIELD LIMITED - 2001-05-18
    Registered number 03975381
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2000-04-18 and dissolved on 2018-05-22 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.