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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 5
  • 1
    Aggersbury, Robin Charles
    Average Adjuster born in July 1943
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Robin Charles Aggersbury
    Born in July 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vasquez, Luis
    Airline Station Manager born in August 1948
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-03-19 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-03-19 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 5
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2003-03-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD HAVANA LIMITED

Period: 2003-04-23 ~ 2021-04-11
Company number: 04704300
Registered names
OLD HAVANA LIMITED - Dissolved
KESTOR LIMITED - 2003-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OLD HAVANA LIMITED
    Info
    KESTOR LIMITED - 2003-04-23
    Registered number 04704300
    1st Floor 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 and dissolved on 2021-04-11 (18 years). 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.