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 2
  • 1
    Mrs Heleana Hatfield
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2019-02-14 ~ 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
  • 2
    Hatfield, Kevin
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Hatfield
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    2019-02-14 ~ 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 2
  • 1
    Koritsas, Michael Alexander
    Import Consultant born in August 1949
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Michael Alexander Koritsas
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ 2021-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hatfield, Heleana
    Manager born in May 1964
    Individual (7 offsprings)
    Officer
    2019-02-14 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN AVIATION LTD

Previous name
HAVEN IMPORTS LIMITED - 2021-12-06
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • HAVEN AVIATION LTD
    Info
    HAVEN IMPORTS LIMITED - 2021-12-06
    Registered number 11826371
    Unit 2 Sheffield Design Studio, 40 Ball Street, Sheffield S3 8DB
    Private Limited Company incorporated on 2019-02-14 and dissolved on 2025-03-18 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.