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
Active 6
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2012-01-26 ~ now
    OF - director → CIF 0
  • 2
    Denness, Christopher Ian
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2015-07-08 ~ now
    OF - director → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2012-01-26 ~ now
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - secretary → CIF 0
  • 2
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2012-02-13 ~ 2016-08-31
    OF - director → CIF 0
  • 3
    Das, Soumen
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    2012-01-26 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2012-01-26 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Attree, Thomas Glenn
    British born in June 1975
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - director → CIF 0
  • 7
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - director → CIF 0
  • 8
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

34 HENRIETTA STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • 34 HENRIETTA STREET LIMITED
    Info
    Registered number 07924580
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2012-01-26 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • 34 HENRIETTA STREET LIMITED
    S
    Registered number 7924580
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.