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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
    Richardson, Michael John
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2003-04-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Du Feu, Marie Wellman
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Alan Simon
    Individual (2 offsprings)
    Insolvency
    2014-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kenny, Declan Thomas, Mr.
    Individual (813 offsprings)
    Officer
    2008-12-01 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 5
    Cowley, Garret, The Earl
    Born in July 1934
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2014-02-19
    OF - Director → CIF 0
  • 6
    Robson, Allan
    Born in June 1953
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 7
    Portnoi, Lee Richard Joseph
    Chief Executive born in October 1959
    Individual (60 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Steven John
    Individual (30 offsprings)
    Officer
    2003-01-31 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 9
    Macbain, Michael John
    Individual (20 offsprings)
    Officer
    2003-04-08 ~ 2004-08-20
    OF - Secretary → CIF 0
    2004-09-22 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 10
    Bourbon, John Charles
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2014-02-19
    OF - Director → CIF 0
  • 11
    Ashworth, Andrew John
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2007-07-13
    OF - Director → CIF 0
    Ashworth, Andrew John
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 12
    Hughes, Wyn Tudor
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 13
    Abbey, Robert Michael
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2008-09-28
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    2001-12-12 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 15
    Bartholomew, Richard James
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2001-12-13 ~ 2003-04-08
    OF - Director → CIF 0
  • 16
    Webster, Ian James Sheldon
    Born in April 1954
    Individual (30 offsprings)
    Officer
    2001-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Crum, Richard Leslie
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2001-12-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 18
    Myers, Christopher Colin
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2014-02-19
    OF - Director → CIF 0
  • 19
    Paul, Ian Stuart
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 20
    CFL SECRETARIES LIMITED 03441172
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2009-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ABACUS SECRETARIES LTD 03367043
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man
    Dissolved Corporate (4 parents, 62 offsprings)
    Officer
    2004-08-20 ~ 2004-09-22
    OF - Secretary → CIF 0
    2008-04-10 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVERFORDWEST PROPERTY (ONE) LIMITED

Period: 2001-12-12 ~ 2015-08-28
Company number: 04338908
Registered name
HAVERFORDWEST PROPERTY (ONE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-08-28
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAVERFORDWEST PROPERTY (ONE) LIMITED
    Info
    Registered number 04338908
    Langley House Park Road, East Finchley, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 and dissolved on 2015-08-28 (13 years 8 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.