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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 10
  • 1
    Swift, Madeline Karen
    Businesswoman born in March 1963
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Indran, Subramaniam, Mr.
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Layton, Peter Raymond, Mr.
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Swift, Rex Jonathan
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Indran, Subramaniam
    Individual (1 offspring)
    Officer
    2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, John Michael
    Businessman born in June 1946
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Sivakumaran, Kumarasamy
    Company Director born in June 1961
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ 2012-10-24
    OF - Director → CIF 0
    Sivakumaran, Kumarasamy, Mr.
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Director → CIF 0
  • 10
    WOODFINES COMPANY SERVICES LIMITED
    - now 02614298 OC316334
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16, St Cuthberts Street, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents, 42 offsprings)
    Officer
    2006-01-17 ~ 2011-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPPY LOVERS LTD

Period: 2005-04-15 ~ 2015-05-05
Company number: 05425186
Registered name
HAPPY LOVERS LTD - Dissolved
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores

  • HAPPY LOVERS LTD
    Info
    Registered number 05425186
    43a Tempsford Road, Sandy, Bedfordshire SG19 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 and dissolved on 2015-05-05 (10 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 5 April 2026 and licensed under the Open Government Licence v3.0.