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 3
  • 1
    Bellau, Anthony Simon
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    ., Elian Fiduciary Services (cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, Kyi-9007, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    5, Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mitchell, Max Anthony, Mr.
    Chartered Accountant born in February 1975
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ 2016-08-22
    OF - director → CIF 0
  • 2
    Stott, Mark David
    Director born in September 1966
    Individual (228 offsprings)
    Officer
    2016-04-28 ~ 2016-11-22
    OF - director → CIF 0
  • 3
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (29 offsprings)
    Officer
    2015-03-05 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Tentori, Mark Ian
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2015-10-23 ~ 2016-04-28
    OF - director → CIF 0
  • 5
    Johnson, Martin
    Company Director born in May 1973
    Individual (36 offsprings)
    Officer
    2015-10-23 ~ 2016-11-22
    OF - director → CIF 0
  • 6
    Canning, Paul
    Managing Director born in January 1969
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2017-02-27
    OF - director → CIF 0
  • 7
    Haslehurst, Geoffrey Peter
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2015-05-06
    OF - director → CIF 0
  • 8
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2016-02-26
    OF - director → CIF 0
  • 9
    Vyas, Sandeep
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2015-03-05 ~ 2016-12-05
    OF - director → CIF 0
  • 10
    Deol, Ravinder Singh, Mr.
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2016-12-05
    OF - director → CIF 0
parent relation
Company in focus

HARVEST HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARVEST HOLDCO LIMITED
    Info
    Registered number 09453505
    10 Grosvenor Street, London W1K 4QB
    Private Limited Company incorporated on 2015-02-23 and dissolved on 2018-01-16 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • HARVEST HOLDCO LIMITED
    S
    Registered number missing
    25, St. George Street, London, England, W1S 1FS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.