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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 7
  • 1
    Kalgay, Mehmet Kerim
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Kalgay, Mehmet Fuat
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2015-11-14 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Shollenbarger, Kenneth Todd
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Shollenbarger, Kenneth Todd
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2015-11-14
    OF - Secretary → CIF 0
  • 4
    Hoyos-aliff, Hector T.
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2015-11-14 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Chaban, Adnan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Director → CIF 0
    Mr Adnan Chaban
    Born in March 1962
    Individual (6 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
  • 6
    Jr., Robert William Ferran,
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2015-11-14 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVARD INVESTMENTS GP, LIMITED

Period: 2016-11-29 ~ now
Company number: 09799885
Registered names
HARVARD INVESTMENTS GP, LIMITED - now
IPI-GP, LIMITED - 2016-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
2,016,805 GBP2024-12-31
2,016,805 GBP2023-12-31
Cash at bank and in hand
162 GBP2024-12-31
162 GBP2023-12-31
Current Assets
2,016,967 GBP2024-12-31
2,016,967 GBP2023-12-31
Total Assets Less Current Liabilities
2,017,067 GBP2024-12-31
2,017,067 GBP2023-12-31
Net Assets/Liabilities
2,017,067 GBP2024-12-31
2,017,067 GBP2023-12-31
Equity
Called up share capital
262 GBP2024-12-31
262 GBP2023-12-31
Other miscellaneous reserve
2,016,805 GBP2024-12-31
2,016,805 GBP2023-12-31
Equity
2,017,067 GBP2024-12-31
2,017,067 GBP2023-12-31
Other Debtors
Current
2,016,805 GBP2024-12-31
2,016,805 GBP2023-12-31

Related profiles found in government register
  • HARVARD INVESTMENTS GP, LIMITED
    Info
    IPI-GP, LIMITED - 2016-11-29
    Registered number 09799885
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • HARVARD INVESTMENTS GP, LIMITED (IN ITS CAPACITY AS GENERAL PARTNER OF HARVARD INVESTMENTS, LP)
    S
    Registered number 09799885
    100, New Bridge Street, London, England, EC4V 6JA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERIDIUM HOLDINGS LIMITED
    - now 09799849
    HOYOS LABS HOLDING, LIMITED
    - 2016-10-10 09799849
    280 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.