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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
    Carter, Anthony John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Marshall, Dianne Elizabeth, Doctor
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2005-11-16
    OF - Director → CIF 0
    2006-08-31 ~ 2009-06-01
    OF - Director → CIF 0
    Marshall, Dianne Elizabeth, Doctor
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Mcguire, Thomas Cochrane
    Individual (51 offsprings)
    Officer
    2004-09-30 ~ 2005-11-16
    OF - Secretary → CIF 0
    2007-09-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    GEL EUROPE LTD
    06755433
    341, Exning Rd, Newmarket, Suffolk, Uk
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
    2009-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HAVILLAND MANUFACTURING LIMITED

Period: 2009-02-06 ~ 2011-08-17
Company number: 05190095
Registered names
HAVILLAND MANUFACTURING LIMITED - Dissolved
NICOGEL LIMITED - 2009-02-06
MEAUJO (683) LIMITED - 2004-09-27 04613361... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • HAVILLAND MANUFACTURING LIMITED
    Info
    NICOGEL LIMITED - 2009-02-06
    AQUACINE LIMITED - 2009-02-06
    MEAUJO (683) LIMITED - 2009-02-06
    Registered number 05190095
    6th Floor The White House, 111 New Street, Birmingham, West Midlands B2 4EU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 and dissolved on 2011-08-17 (7 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 April 2026 and licensed under the Open Government Licence v3.0.