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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
    Harbinson, Gareth John
    Legal Counsel born in October 1979
    Individual (11 offsprings)
    Officer
    2009-07-06 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wiley, Jack
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ellman Brown, John Simon
    Individual (15 offsprings)
    Officer
    2000-09-22 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 6
    Pettit, Peter Charles Fenton
    Solicitor born in November 1935
    Individual (12 offsprings)
    Officer
    2000-09-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Evans, Richard Henry
    Individual (13 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Sumich, Darren
    Solicitor born in November 1975
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Jureidini, Robert Zafer
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Al Jeaid, Ayed
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Gibbs, Ronald William
    Solicitor born in April 1957
    Individual (24 offsprings)
    Officer
    2008-02-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 13
    Shaw, Christopher Deane
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jones, Gerald Leslie
    Accountant
    Individual (8 offsprings)
    Officer
    2001-01-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Victor Irvine, Sophi Paula
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 18
    Kelly, Samuel Richard
    Legal Advisor born in August 1981
    Individual (11 offsprings)
    Officer
    2010-03-25 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Simpson, Alison Georgina Jane
    Lawyer born in June 1962
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ now
    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, 1221 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, 1864 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.