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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
    Murray, John Ronan
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Director born in August 1976
    Individual (251 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 4
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-08-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2004-08-05 ~ 2007-01-31
    OF - Nominee Secretary → CIF 0
  • 7
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERFIELD SERVICES LIMITED

Period: 2004-08-05 ~ 2014-12-09
Company number: 05198394
Registered name
HAVERFIELD SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAVERFIELD SERVICES LIMITED
    Info
    Registered number 05198394
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 and dissolved on 2014-12-09 (10 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.