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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
Active 5
  • 1
    Adshead-grant, Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Clancy, Richard
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    3, Hatters Lane, Watford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Evans, Dylan James David
    Finance Director born in February 1961
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Director → CIF 0
    Evans, Dylan James David
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Robinson, Peter
    Financial Controller born in August 1970
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Skalla, Bernard
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Saklad, Scott Ryan
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2018-01-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Morgan, Kevin James
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 6
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 7
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 8
    Pick, Darren
    Director born in December 1972
    Individual
    Officer
    2020-06-17 ~ 2023-07-04
    OF - Director → CIF 0
  • 9
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Withers, Thomas James
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2023-07-04 ~ 2025-12-22
    OF - Director → CIF 0
  • 11
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Blechner, Judith Naomi
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    Orme, Louise
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2019-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVENSTAR MMS LIMITED

Previous name
STAR MARINA SOLUTIONS LIMITED - 2019-01-08
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HAVENSTAR MMS LIMITED
    Info
    STAR MARINA SOLUTIONS LIMITED - 2019-01-08
    Registered number 09296184
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 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.