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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 6
  • 1
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2011-01-25 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Angus, George David
    Individual (319 offsprings)
    Officer
    2002-10-17 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 4
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2002-03-28 ~ 2002-10-17
    OF - Nominee Director → CIF 0
  • 6
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2002-03-28 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEY HOUSE DEVELOPMENTS LIMITED

Period: 2002-10-18 ~ 2020-03-03
Company number: 04406020
Registered names
HARLEY HOUSE DEVELOPMENTS LIMITED - Dissolved
IBIS (759) LIMITED - 2002-10-18 04406022... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HARLEY HOUSE DEVELOPMENTS LIMITED
    Info
    IBIS (759) LIMITED - 2002-10-18
    Registered number 04406020
    3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 and dissolved on 2020-03-03 (17 years 11 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.