The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Havery, James Mark

    Related profiles found in government register
  • Havery, James Mark
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 1
  • Havery, James Mark
    British property executive born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 2 IIF 3
  • Havery, James Mark
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Bressenden Place, London, SW1E 5RS

      IIF 4 IIF 5
  • Havery, James Mark
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Havery, James Mark
    British property executive born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Mark Havery
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 402, 4th Floor, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 48
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 1 - director → ME
  • 2
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,819 GBP2021-12-31
    Officer
    2015-12-10 ~ now
    IIF 8 - director → ME
  • 3
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2015-11-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 10 - director → ME
  • 5
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 6 - director → ME
  • 6
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 13 - director → ME
  • 7
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,305,289 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 7 - director → ME
  • 8
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 16 - director → ME
  • 9
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 15 - director → ME
  • 10
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 11 - director → ME
  • 11
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-28 ~ now
    IIF 9 - director → ME
  • 12
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-28 ~ now
    IIF 12 - director → ME
Ceased 35
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2010-05-21 ~ 2013-02-18
    IIF 18 - director → ME
  • 2
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 33 - director → ME
  • 3
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 34 - director → ME
  • 4
    HANSTEEN FINANCE LIMITED - 2013-08-30
    HANSTEEN RETAIL LIMITED - 2013-08-13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 21 - director → ME
  • 5
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 37 - director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 36 - director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 35 - director → ME
  • 8
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2023-06-30
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 17 - director → ME
  • 9
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 47 - director → ME
  • 10
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 46 - director → ME
  • 11
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 38 - director → ME
  • 12
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 42 - director → ME
  • 13
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 43 - director → ME
  • 14
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 40 - director → ME
  • 15
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2014-10-31 ~ 2015-05-12
    IIF 45 - director → ME
  • 16
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-11-09
    IIF 19 - director → ME
  • 17
    The Shard, 32 London Bridge Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-04 ~ 2015-11-27
    IIF 32 - director → ME
  • 18
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 22 - director → ME
  • 19
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-11-27
    IIF 20 - director → ME
  • 20
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2013-04-02 ~ 2015-11-27
    IIF 24 - director → ME
  • 21
    OMEGA BUSINESS PARK LIMITED - 2012-01-06
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 23 - director → ME
  • 22
    HANSTEEN OFFICES LIMITED - 2013-07-16
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 25 - director → ME
  • 23
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 31 - director → ME
  • 24
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 30 - director → ME
  • 25
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 28 - director → ME
  • 26
    SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 26 - director → ME
  • 27
    SPENCER OFFICE PARKS LIMITED - 2012-01-06
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 29 - director → ME
  • 28
    SPENCER TRADE COUNTERS LIMITED - 2012-01-06
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2015-11-27
    IIF 27 - director → ME
  • 29
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 39 - director → ME
  • 30
    9 Greyfriars Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2010-05-05 ~ 2013-08-02
    IIF 2 - director → ME
  • 31
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-26 ~ 2019-01-28
    IIF 4 - director → ME
  • 32
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-27 ~ 2019-01-28
    IIF 5 - director → ME
  • 33
    42 Somers Road, Rugby, Warwickshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    347 GBP2023-12-31
    Officer
    2014-11-06 ~ 2015-03-27
    IIF 44 - director → ME
  • 34
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2012-04-17 ~ 2014-10-31
    IIF 41 - director → ME
  • 35
    County Buildings, Martin Street, Stafford
    Corporate (4 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2010-05-05 ~ 2014-01-01
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.