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.
Bonnafous, Christophe Bernard, Sir
Director born in June 1956Individual (1 offspring)Officer
2021-09-08 ~ nowOF - Director → CIF 0Sir Christophe Bernard Bonnafous
Born in June 1956Individual (1 offspring)Person with significant control 2021-09-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Rooney, Aman Antoinette
Individual (41 offsprings)Officer 2005-12-02 ~ 2008-02-25OF - Secretary → CIF 0 - 2
Rodriguez, Erlene May
Director born in September 1980Individual (25 offsprings)Officer 2012-01-24 ~ 2013-12-01OF - Director → CIF 0 - 3
Amancic, Pierre Louis
Director born in December 1961IndividualOfficer 2005-12-02 ~ 2010-06-10OF - Director → CIF 0 2013-12-01 ~ 2013-12-01OF - Director → CIF 0 2013-12-01 ~ 2021-09-16OF - Director → CIF 0Mr Pierre Louis Amancic
Born in December 1961IndividualPerson with significant control 2016-04-06 ~ 2018-12-28PE - Has significant influence or control → CIF 0 - 4
Ramanah, Kamesh
Consultant born in May 1981Individual (3 offsprings)Officer 2010-06-10 ~ 2011-12-03OF - Director → CIF 0 - 5
Compagnie Financière Viticole De Paris Sas, 5 Bis Boulevard Richard Wallace, Neuilly Sur Seine, FranceCorporatePerson with significant control2018-11-28 ~ 2021-09-16PE - Ownership of shares – 75% or more → CIF 0 - 6GAC SECRETARY LIMITEDNkp House, 3rd Floor Front, 93-95 Borough High Street, London, United KingdomActive Corporate (1 parent, 46 offsprings)Net Assets/Liabilities (Company account)1,000 GBP2024-01-31Officer2009-05-01 ~ 2013-12-01PE - Secretary → CIF 0
- 7161 Cleveland Way, Stevenage, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-07-31Officer2005-12-02 ~ 2005-12-02PE - Director → CIF 0
- 81st, Floor, Kestrel House Primett Road, Stevenage, HertsActive Corporate (1 parent, 28 offsprings)Equity (Company account)100 GBP2023-10-31Officer2008-02-25 ~ 2009-05-01PE - Secretary → CIF 0
HAVILA PROPERTIES AND INVESTMENTS LTD.
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HAVILA PROPERTIES AND INVESTMENTS LTD.
InfoHAVILA PARTNERS LIMITED - 2021-09-01Registered number 056436074 Princes Street, London W1B 2LEPrivate Limited Company incorporated on 2005-12-02 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0
- Not found in our database.
