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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
Active 1
Ceased 10
  • 1
    Kanagasapay, Thillay
    Property Dealer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 2
    Walia, Inderpal Singh
    Businessman born in July 1969
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2005-02-26
    OF - Director → CIF 0
  • 3
    Bhullar, Jasbir
    Business Man born in September 1979
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-06-16
    OF - Director → CIF 0
    Bhullar, Jasbir
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Heer, Jasbir
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 5
    Burgul, Hakan
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Devonport, Derek William James
    Businessman born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10
    A1 COMPANY SERVICE LIMITED - 2003-05-20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-04-02 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 8
    icon of addressLower Ground Floor, 14 Rathbone Place, London
    Corporate
    Officer
    2002-06-25 ~ 2003-05-30
    PE - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
    2003-11-27 ~ 2006-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN PROPERTY SERVICES LIMITED

Standard Industrial Classification
7011 - Development & Sell Real Estate
7012 - Buying & Sell Own Real Estate
7020 - Letting Of Own Property
7032 - Manage Real Estate, Fee Or Contract

  • HAVEN PROPERTY SERVICES LIMITED
    Info
    Registered number 04468935
    icon of addressPo 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.