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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 21
  • 1
    Al Jeaid, Ayed
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wiley, Jack
    Born in February 1954
    Individual (1 offspring)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Harbinson, Gareth John
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2009-07-06 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Mr Ian Dennis Fair
    Born in February 1948
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Akeel Saeed Baakeel
    Born in June 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Pettit, Peter Charles Fenton
    Born in November 1935
    Individual (13 offsprings)
    Officer
    2000-09-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Mr Ayed Thawab Al Jeaid
    Born in February 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud
    Born in July 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Mohammed Ahmad Aldhabaan
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Jones, Gerald Leslie
    Individual (8 offsprings)
    Officer
    2001-01-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 11
    Sumich, Darren
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Evans, Richard Henry
    Individual (15 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Simpson, Alison Georgina Jane
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Jureidini, Robert Zafer
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2002-04-11
    OF - Director → CIF 0
  • 15
    Shaw, Christopher Deane
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Gibbs, Ronald William
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2008-02-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 17
    Ellman Brown, John Simon
    Individual (16 offsprings)
    Officer
    2000-09-22 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 18
    Victor Irvine, Sophi Paula
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 19
    Kelly, Samuel Richard
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-08-25 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-08-25 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPTEK LIFE COMPUTERS LIMITED

Period: 2000-08-25 ~ 2018-01-09
Company number: 04059849
Registered name
HAPTEK LIFE COMPUTERS LIMITED - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HAPTEK LIFE COMPUTERS LIMITED
    Info
    Registered number 04059849
    Kensington Centre, 66 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 and dissolved on 2018-01-09 (17 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.