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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 9
  • 1
    Black, Harry Sinclair
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2007-06-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Tanna, Ashok Kumar
    Individual (71 offsprings)
    Officer
    2007-05-22 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 3
    Seddon, Isabelle Rachel
    Born in August 1954
    Individual (23 offsprings)
    Officer
    2007-06-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Khalastchi, Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 7
    FLODRIVE HOLDINGS LIMITED
    02685691
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-02-02 ~ 2007-05-22
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-02-02 ~ 2007-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRIGEM LIMITED

Period: 2007-02-02 ~ now
Company number: 06080199
Registered name
HARRIGEM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARRIGEM LIMITED
    Info
    Registered number 06080199
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 March 2026 and licensed under the Open Government Licence v3.0.