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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 8
  • 1
    Grigg, Sarah Jean
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2012-08-01
    OF - Director → CIF 0
    Grigg, Sarah
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Grigg, Andrew
    Media Consultant born in March 1975
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2012-05-27
    OF - Director → CIF 0
  • 3
    Fisher, Sarah
    Hairstylist born in December 1979
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-07-03
    OF - Director → CIF 0
  • 4
    Crick, David William
    Individual (14 offsprings)
    Officer
    2003-09-03 ~ 2004-07-03
    OF - Secretary → CIF 0
  • 5
    Coban, Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lee, Giles Derek
    Chief Financial Officer born in October 1970
    Individual (46 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN MARKETING LIMITED

Period: 2009-02-19 ~ 2014-08-12
Company number: 04886964
Registered names
HAVEN MARKETING LIMITED - Dissolved
VIRTUAL A LIMITED - 2006-07-26
Standard Industrial Classification
99999 - Dormant Company

  • HAVEN MARKETING LIMITED
    Info
    THE VIRTUAL AGENCY LIMITED - 2009-02-19
    VIRTUAL A LIMITED - 2009-02-19
    Registered number 04886964
    The Old Rectory, Filleigh, Barnstaple, Devon EX32 0RX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2014-08-12 (10 years 11 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.