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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 7
  • 1
    Gyftakis, Athanasios
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    2003-11-24 ~ 2004-02-24
    OF - Director → CIF 0
  • 2
    Smith, Marie Louise Frida Renate
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 3
    Boick, Roben
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2004-02-24
    OF - Director → CIF 0
  • 4
    Smith, Graeham Raymond
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2002-03-08 ~ 2011-03-01
    OF - Director → CIF 0
    Smith, Graeham Raymond
    Individual (6 offsprings)
    Officer
    2008-02-08 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Smith, Jill
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2005-07-22
    OF - Director → CIF 0
    Smith, Jill
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2002-03-08 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2002-03-08 ~ 2002-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANBURY HOUSE LTD

Period: 2006-04-13 ~ 2011-07-12
Company number: 04390408
Registered names
HANBURY HOUSE LTD - Dissolved
ORAYA LIMITED - 2006-04-13
10ACITY LIMITED - 2006-04-03
HANBURY HOUSE LTD - 2006-03-24
WASH & SURF LTD - 2004-01-21
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate
7032 - Manage Real Estate, Fee Or Contract
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • HANBURY HOUSE LTD
    Info
    ORAYA LIMITED - 2006-04-13
    10ACITY LIMITED - 2006-04-13
    HANBURY HOUSE LTD - 2006-04-13
    WASH & SURF LTD - 2006-04-13
    Registered number 04390408
    Side Entrance At Gladstone Road, 162 High Road, Wood Green, London N22 6YA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 and dissolved on 2011-07-12 (9 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 April 2026 and licensed under the Open Government Licence v3.0.