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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 10
  • 1
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (158 offsprings)
    Officer
    2015-07-27 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Senior Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, Benjamin
    Company Administrator born in June 1988
    Individual (152 offsprings)
    Officer
    2014-01-06 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Carbonell, Didier Bernard Pierre Marius
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2012-10-10 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2002-07-04 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 8
    MARIBOU DIRECTORS LIMITED
    08737033
    179-181, North End Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-01-06 ~ dissolved
    OF - Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 10
    MARIBOU SECRETARIES LIMITED
    08737054
    179-181, North End Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2014-01-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEY & COOPER LTD

Period: 2007-05-23 ~ 2016-09-06
Company number: 04477091
Registered names
HARVEY & COOPER LTD - Dissolved
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HARVEY & COOPER LTD
    Info
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2007-05-23
    Registered number 04477091
    2 Martin House, 179-181 North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 and dissolved on 2016-09-06 (14 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.