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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
    Bidmead, Alan Norman
    Estate Agent born in September 1959
    Individual (12 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mr Alan Norman Bidmead
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fry Thomas, Jeanne Martha
    Estate Agent born in January 1959
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Ms Jeanne Martha Fry-thomas
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cook, Jeffrey John
    Estate Agent born in January 1946
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Cook, Jeffrey John
    Estate Agent
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey John Cook
    Born in January 1946
    Individual (19 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BIDMEAD COOK LIMITED
    09142436
    8, Broad Street, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-01-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENGUARD LIMITED

Period: 2003-01-28 ~ 2018-04-03
Company number: 04649343
Registered name
HAVENGUARD LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

  • HAVENGUARD LIMITED
    Info
    Registered number 04649343
    8 Broad Street, Ross On Wye, Herefordshire HR9 7EA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2018-04-03 (15 years 2 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.