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.
- 1
Bullock, Alexander Paul Declan
Director born in September 1995Individual (1 offspring)Officer
2024-12-05 ~ nowOF - Director → CIF 0 - 2
Bullock, Ciara Danielle Helene
Director born in January 1993Individual (1 offspring)Officer 2017-08-22 ~ nowOF - Director → CIF 0 - 3
Van De Putte, Pascale Bertha Henri
Director born in June 1960Individual (5 offsprings)Officer 2016-07-07 ~ nowOF - Director → CIF 0Mrs Pascale Bertha Henri Van De Putte
Born in June 1960Individual (5 offsprings)Person with significant control 2016-07-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Bullock, Timothy
Company Director born in July 1961Individual (4 offsprings)Officer 2016-07-07 ~ 2016-07-07OF - Director → CIF 0 - 2
Bullock, Alexander Paul Declan
Director born in September 1995Individual (1 offspring)Officer 2017-08-22 ~ 2021-05-11OF - Director → CIF 0
HAVEN CAPITAL HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 10267838
HAVEN CAPITAL HOLDINGS LIMITED
Info
3 Castlegate, Grantham, Lincolnshire NG31 6SFPrivate Limited Company incorporated on 2016-07-07 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0 HAVEN CAPITAL HOLDINGS LIMITED
SRegistered number 10267838CIF 13 Castlegate, Grantham, Lincolnshire, England, NG31 6SFHAVEN CAPITAL HOLDINGS LIMITED
SRegistered number 10267838CIF 23 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SFHAVEN CAPITAL HOLDINGS LIMITED
SRegistered number 102678383 Castlegate, Grantham, Lincolnshire, England, NG31 6SFCompany Limited By Shares in England & Wales, England And WalesCIF 3
- 13 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)Person with significant control 2017-09-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 23 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (2 parents)Officer 2023-06-15 ~ nowCIF 2 - Director → MEPerson with significant control 2023-06-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Person with significant control 2016-10-06 ~ 2021-09-22CIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2016-10-06 ~ 2021-09-22CIF 1 - LLP Member → ME
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