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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 13
  • 1
    Robert Derek Smailes
    Individual (499 offsprings)
    Insolvency
    ~ 2008-10-10
    IP - (Case 1) practitioner → CIF 0
    2008-10-10 ~ 2012-07-24
    IP - (Case 2) practitioner → CIF 0
  • 2
    Anthony Davidson
    Individual (559 offsprings)
    Insolvency
    2012-07-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Devonport, Derrick William James
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Devonport, Derek William James
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2005-05-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Walia, Inderpal Singh
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-02-26
    OF - Director → CIF 0
  • 5
    Bhullar, Jasbir
    Born in September 1979
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2003-06-16
    OF - Director → CIF 0
    Bhullar, Jasbir
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Heer, Jasbir
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 7
    Burgul, Hakan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 8
    Kanagasapay, Thillay
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 9
    Stephen Blandford Ryman
    Individual (559 offsprings)
    Insolvency
    2008-10-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 11
    Lower Ground Floor, 14 Rathbone Place, London
    Corporate (1 offspring)
    Officer
    2002-06-25 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 12
    A1 COMPANY SERVICES LIMITED
    - now 04727888 05180833
    A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10
    A1 COMPANY SERVICE LIMITED - 2003-05-20
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
    2003-11-27 ~ 2006-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN PROPERTY SERVICES LIMITED

Period: 2002-06-25 ~ 2014-04-17
Company number: 04468935
Registered name
HAVEN PROPERTY SERVICES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2007-04-30
Administration ended on 2008-10-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-10
Dissolved on 2014-04-17
Standard Industrial Classification
7011 - Development & Sell Real Estate
7032 - Manage Real Estate, Fee Or Contract
7012 - Buying & Sell Own Real Estate
7020 - Letting Of Own Property

  • HAVEN PROPERTY SERVICES LIMITED
    Info
    Registered number 04468935
    Po Box 60317, 10 Orange Street, Haymarket, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 and dissolved on 2014-04-17 (11 years 9 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.