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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 13
  • 1
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (828 offsprings)
    Officer
    2003-10-02 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-08-07 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Director
    Individual (1176 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 5
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2003-10-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Newton, Hilary Paul
    Director born in August 1959
    Individual (205 offsprings)
    Officer
    2003-10-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-10-02 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2006-05-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Nominee Secretary → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 13
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    7-9, Swallow Street, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JACK & HARRY DEVELOPMENT LIMITED

Period: 2003-10-02 ~ 2012-08-28
Company number: 04919636
Registered name
JACK & HARRY DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • JACK & HARRY DEVELOPMENT LIMITED
    Info
    Registered number 04919636
    7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2012-08-28 (8 years 10 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.