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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Stuart Havard

    Related profiles found in government register
  • Mr John Stuart Havard
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 1
  • Havard, John Stuart
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, United Kingdom

      IIF 2

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • X Change House, 1, Pickwick Park Park Lane, Corsham, SN13 0HN, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 14

    • Victoria Cottage, Romsey Rd, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 15
  • Havard, John Stuart
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-6 Northumberland Buildings, Queen Square, Bath, BA1 2JE

      IIF 16

    • Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, SA31 3AL, United Kingdom

      IIF 17

    • X Change House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 18

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, .

      IIF 19

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 20

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ

      IIF 32

    • Mulberry House, Chapel Lane Ramsbury, Marlborough, Wiltshire, SN8 2PQ

      IIF 33
  • Havard, John Stuart
    British

    Registered addresses and corresponding companies

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 34

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, .

      IIF 35

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40
  • Havard, John
    British born in February 1961

    Registered addresses and corresponding companies

    • 2 Wansdyke Road, Great Bedwyn, Marlborough, Wiltshire, SN8 3PW

      IIF 41
  • Havard, John
    British

    Registered addresses and corresponding companies

    • 2 Wansdyke Road, Great Bedwyn, Marlborough, Wiltshire, SN8 3PW

      IIF 42
  • Havard, John

    Registered addresses and corresponding companies

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 43 IIF 44

    • Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 33
  • 1
    BEDWYN (PEMBROKE DOCK) LIMITED
    05714666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-18 during the appointment or period of control
    Dissolved on 2019-08-11 during the appointment or period of control
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 26 - Director → ME
    2006-02-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    BEDWYN MANAGEMENT COMPANY LIMITED
    06598690
    Xcahnge House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 20 - Director → ME
    2008-05-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
    06549351
    Victoria Cottage Romsey Rd, Broughton, Stockbridge, Hampshire
    Active Corporate (15 parents)
    Officer
    2008-03-31 ~ 2016-01-05
    IIF 15 - Director → ME
  • 4
    CARACAL PROPERTIES LIMITED
    10391609
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 14 - Director → ME
  • 5
    COUGAR (CHIPPENHAM) LIMITED
    08307702
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (3 parents)
    Officer
    2012-11-26 ~ now
    IIF 3 - Director → ME
  • 6
    COUGAR (MIDLANDS) LTD
    08282677
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2012-11-06 ~ now
    IIF 8 - Director → ME
  • 7
    COUGAR ESTATES LIMITED
    06341531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-07 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 32 - Director → ME
  • 8
    DANIEL OWEN CENTRE MOLD LIMITED
    13501223
    Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 9 - Director → ME
  • 9
    DRAGONPATCH CAPITAL LIMITED
    - now 08852995
    HAWTHORN HOUSE RESIDENTIAL LIMITED
    - 2015-05-11 08852995
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-20 ~ now
    IIF 7 - Director → ME
  • 10
    FX MORTGAGES LIMITED - now
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED
    - 2009-04-17 05358325
    5 Ushers Court, Manvers Street, Trowbridge, Wiltshire
    Active Corporate (10 parents)
    Officer
    2005-02-09 ~ 2008-06-23
    IIF 33 - Director → ME
  • 11
    GREAT OLD INNS LTD
    - now 04832175
    THE UTILITY X CHANGE LTD
    - 2005-11-23 04832175
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 25 - Director → ME
    2003-07-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    HAVARD ESTATES (EBT) LIMITED
    08556660
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 13
    HAVARD ESTATES LIMITED
    - now 08465633
    HAVARD ESTATES PLC
    - 2016-11-22 08465633
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    HAVARD ESTATES MANAGEMENT LIMITED
    08556564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-03 during the appointment or period of control
    Dissolved on 2017-06-16 during the appointment or period of control
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 15
    HAVARD TISDALE (WALES) LIMITED
    07025018 06770740
    Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 17 - Director → ME
  • 16
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED
    - 2009-09-27 06770740 07025018
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-11 ~ now
    IIF 5 - Director → ME
  • 17
    HAVARD TISDALE PROPERTIES LIMITED
    - now 06930599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-18 during the appointment or period of control
    Dissolved on 2018-05-08 during the appointment or period of control
    HAVARD TISDALE (MARLBOROUGH) LTD
    - 2009-08-14 06930599
    Highfield Court Toll Gate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-11 ~ dissolved
    IIF 23 - Director → ME
  • 18
    HAWTHORN HOUSE COMMERCIAL LIMITED
    08767440
    X Change House 1, Pickwick Park Park Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 19
    HUNTS COURT (RESIDENTIAL) LIMITED
    06667155
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 30 - Director → ME
  • 20
    MERLIN PROPERTIES X CHANGE LIMITED
    05120487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-19 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 27 - Director → ME
    2004-05-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    PALM COURT (TORQUAY) LIMITED
    07675690
    Insolvency (Case 1) In administration
    Administration started on 2016-01-12 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (8 parents)
    Officer
    2011-06-21 ~ now
    IIF 18 - Director → ME
  • 22
    SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
    06006905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-03 during the appointment or period of control
    Dissolved on 2017-08-16 during the appointment or period of control
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 19 - Director → ME
    2006-11-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    TERRACE MOUNT (MANAGEMENT) LIMITED
    07096842
    5-6 Northumberland Buildings Queen Square, Bath
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 24
    THAT BOURNEMOUTH COMPANY LIMITED - now
    HAVARD TISDALE (BOURNEMOUTH) LTD.
    - 2012-09-10 06880871
    PLYMOUTH POINT LIMITED
    - 2009-11-25 06880871
    18 Albert Road, Bournemouth, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-20 ~ 2012-06-29
    IIF 22 - Director → ME
  • 25
    THAT TORQUAY COMPANY LIMITED - now
    THE NEW RIVIERA ESTATES LIMITED
    - 2018-08-30 06528816
    18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2012-06-29
    IIF 28 - Director → ME
    2008-03-10 ~ 2012-06-29
    IIF 43 - Secretary → ME
  • 26
    THE CREST HOTEL (TORQUAY) LIMITED
    - now 05337677
    Insolvency (Case 1) In administration
    Administration started on 2006-08-22
    Administration ended on 2007-08-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-27
    Commencement of winding up on 2007-08-09
    Conclusion of winding up on 2018-10-18
    Dissolved on 2019-04-14
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD
    - 2005-06-06 05337677
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD
    - 2005-04-14 05337677
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-19 ~ 2005-06-29
    IIF 41 - Director → ME
  • 27
    THE FINANCE X CHANGE (ENGLAND) LTD
    05327296
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2017-02-23
    IIF 6 - Director → ME
  • 28
    THE FINANCE X CHANGE (WALES) LTD
    05161330
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-23 ~ 2017-05-18
    IIF 4 - Director → ME
    2004-06-23 ~ 2004-09-22
    IIF 42 - Secretary → ME
  • 29
    THE FINANCE X CHANGE LTD
    04924176
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 10 - Director → ME
    2004-05-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 30
    THE PRODUCT X CHANGE LTD
    05029542
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 21 - Director → ME
    2004-01-29 ~ 2012-10-09
    IIF 39 - Secretary → ME
  • 31
    THE X CHANGE GROUP LIMITED
    - now 04832155
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-18 during the appointment or period of control
    Dissolved on 2018-10-10 during the appointment or period of control
    PEJON COMPANY LTD
    - 2005-06-13 04832155
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 31 - Director → ME
    2003-07-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 32
    TRAPP PROPERTIES LIMITED
    05625461
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 29 - Director → ME
  • 33
    VALOROUS GARDENS LIMITED
    06889814
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 24 - Director → ME
    2009-04-28 ~ dissolved
    IIF 45 - Secretary → ME

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