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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 6
  • 1
    Grzadziel, Edyta Maria
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-08-21 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 3
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12 04161573
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Active Corporate (3 parents, 259 offsprings)
    Officer
    2006-11-14 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 4
    CHAMBERS DIRECTORS LIMITED
    16368890
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Active Corporate (1 parent, 21 offsprings)
    Officer
    2006-11-14 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-08-21 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    AXHOLME SECRETARIES LIMITED
    03409221
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, England
    Dissolved Corporate (11 parents, 366 offsprings)
    Officer
    2009-05-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN ASSETS LIMITED

Period: 2006-08-21 ~ 2013-08-13
Company number: 05912274
Registered name
HAVEN ASSETS LIMITED - Dissolved
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • HAVEN ASSETS LIMITED
    Info
    Registered number 05912274
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire DN17 4NB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2013-08-13 (6 years 11 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.