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
Individuals in focus
De Sausmarez, Havilland James
De Sausmarez, Havilland James
British business manager born in December 1958Registered addresses and corresponding companiesDe Sausmarez, Havilland James
British chartered secretary born in December 1958Registered addresses and corresponding companiesDe Sausmarez, Havilland James
British company director born in December 1958Registered addresses and corresponding companies
IIF 8
105 Park Drive, Winchmore Hill, London, N21 2LT
De Sausmarez, Havilland James
British director born in December 1958Registered addresses and corresponding companiesDe Sausmarez, Havilland James
British investment manager born in December 1958Registered addresses and corresponding companiesDe Sausmarez, Havilland James
British iunvestment manager born in December 1958Registered addresses and corresponding companies
IIF 17 105 Park Drive, Winchmore Hill, London, N21 2LT
De Sausmarez, Havilland James
British born in December 1958Resident in England
Registered addresses and corresponding companiesDe Sausmarez, Havilland James
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 21 201, Bishopsgate, London, EC2M 3AE, United Kingdom
Mr Havilland James De Sausmarez
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 22 Queenswood, Hatfield, Herts, AL9 6NS
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer
2009-09-01 ~ dissolvedIIF 12 - Director → ME - 2 28 The Meadway, Cuffley, Potters Bar, EnglandActive Corporate (14 parents)Equity (Company account)15,863 GBP2024-06-30Officer 2022-07-19 ~ nowIIF 20 - Director → ME
- 3 Queenswood, Hatfield, HertsActive Corporate (13 parents)Officer 2011-06-11 ~ nowIIF 18 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
17
- 1AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15GOVETT INVESTMENTS LIMITED - 2004-06-30 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Officer 2000-10-18 ~ 2001-11-01IIF 1 - Director → ME
- 2GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30JOHN GOVETT & CO. LIMITED - 1997-09-15AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01 St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)Officer 2000-10-19 ~ 2001-11-16IIF 2 - Director → ME
- 3
ALPHAGEN CAPITAL LIMITED
- nowHENDERSON FINANCIAL SERVICES LTD - 2005-10-03NPI INVESTMENT MANAGERS LIMITED - 2005-04-15NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28 201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)Officer 2019-03-12 ~ 2021-04-30IIF 19 - Director → ME - 4
CFSIM LIMITED
- nowCOLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18CIM FUND MANAGERS LIMITED - 1998-12-14JABEZ ROWELL LIMITED - 1979-12-31 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 1998-02-23 ~ 2000-04-17IIF 13 - Director → ME - 5DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29STURDYSECTOR LIMITED - 1987-05-26MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2004-06-14 ~ 2004-12-20IIF 8 - Director → ME
- 6 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer ~ 1997-10-01IIF 4 - Director → ME
- 7COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31BINDSURGE LIMITED - 1989-03-06 Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (8 parents)Officer 1998-04-06 ~ 2000-04-17IIF 16 - Director → ME
- 8
FRIENDS LIFE WL LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 1998-02-23 ~ 2000-04-11IIF 15 - Director → ME - 9HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15CHURCHWALKS LIMITED - 1983-06-15HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01HENDERSON PLC - 2000-11-07 201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)Officer 1995-04-30 ~ 1997-10-01IIF 5 - Director → ME
- 10HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 1995-06-02 ~ 1997-10-01IIF 6 - Director → ME
- 11SAFESTOCK LIMITED - 1992-03-20HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01 201 Bishopsgate, LondonActive Corporate (8 parents)Officer 1994-11-10 ~ 1997-10-01IIF 3 - Director → ME 2014-03-04 ~ 2022-06-30IIF 21 - Director → ME
- 12HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15 201 Bishopsgate, LondonActive Corporate (7 parents)Officer 1993-07-12 ~ 1997-10-01IIF 7 - Director → ME
- 13TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 201 Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)Officer ~ 1997-10-01IIF 11 - Director → ME
- 14
LUNA NOMINEES LIMITED
- nowTOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03MERMAID NOMINEES LIMITED - 2008-02-26SWIFT 1113 LIMITED - 1985-12-20SWIFT 1113 LIMITED - 1985-11-20 10 Harewood Avenue, London, EnglandActive Corporate (6 parents)Officer ~ 1997-10-01IIF 10 - Director → ME - 15
PHOENIX AW LIMITED
- nowAXA WEALTH LIMITED - 2017-12-08COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1998-02-23 ~ 2000-04-11IIF 14 - Director → ME - 16SLATECLUB LIMITED - 1984-04-03 10 Harewood Avenue, London, EnglandDissolved Corporate (7 parents)Officer ~ 1997-10-01IIF 9 - Director → ME
- 17COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31COLONIAL B LIMITED - 1999-11-16COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16 5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-11-15 ~ 2000-04-11IIF 17 - Director → ME
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