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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 12
  • 1
    Farzad, Vahid, Mr.
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2018-12-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Zarda Cook, Linda
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Elman, Richard Samuel
    Born in May 1940
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Soden, Garrett Douglas
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Farris, George Steven
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Hill, Gregory Paul
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Blackwell, James Randall
    Born in October 1958
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Motteram, Stephen James
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Randall, William James
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Dubow, James Michael
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 11
    Borgeaud, Jean-daniel Walter
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 12
    Blair Thomas, Robert
    Born in July 1962
    Individual (133 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR DIRECT HOLDINGS LTD

Period: 2018-12-07 ~ 2023-03-28
Company number: 11718037
Registered name
HARBOUR DIRECT HOLDINGS LTD - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HARBOUR DIRECT HOLDINGS LTD
    Info
    Registered number 11718037
    7th Floor 20 St. James's Street, London SW1A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 and dissolved on 2023-03-28 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.