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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Havard, John

    Related profiles found in government register
  • Havard, John

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Havard, John
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • Havard, John
    British director born in February 1961

    Registered addresses and corresponding companies

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

      IIF 5
  • Havard, John Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8
  • Havard, John Stuart
    British director

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19
  • Havard, John Stuart
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Havard, John Stuart
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Havard, John Stuart
    British dir born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Havard, John Stuart
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 43

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

      IIF 44
  • 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 45
child relation
Offspring entities and appointments
Active 26
  • 1
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 37 - Director → ME
    2006-02-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    Xcahnge House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ dissolved
    IIF 32 - Director → ME
    2008-05-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,285,839 GBP2024-09-30
    Officer
    2016-09-27 ~ now
    IIF 19 - Director → ME
  • 4
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -48,147 GBP2024-12-30
    Officer
    2012-11-26 ~ now
    IIF 14 - Director → ME
  • 5
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    807,067 GBP2024-12-31
    Officer
    2012-11-06 ~ now
    IIF 17 - Director → ME
  • 6
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 7
    Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,115 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 18 - Director → ME
  • 8
    HAWTHORN HOUSE RESIDENTIAL LIMITED - 2015-05-11
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-20 ~ now
    IIF 16 - Director → ME
  • 9
    THE UTILITY X CHANGE LTD - 2005-11-23
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 36 - Director → ME
    2003-07-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 23 - Director → ME
  • 11
    HAVARD ESTATES PLC - 2016-11-22
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -256,389 GBP2024-06-30
    Officer
    2013-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 14
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -918,406 GBP2024-06-30
    Officer
    2008-12-11 ~ now
    IIF 15 - Director → ME
  • 15
    HAVARD TISDALE (MARLBOROUGH) LTD - 2009-08-14
    Highfield Court Toll Gate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 34 - Director → ME
  • 16
    X Change House 1, Pickwick Park Park Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 17
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 18
    Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 38 - Director → ME
    2004-05-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (1 parent)
    Officer
    2011-06-21 ~ now
    IIF 27 - Director → ME
  • 20
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 31 - Director → ME
    2006-11-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    5-6 Northumberland Buildings Queen Square, Bath
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 22
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,405 GBP2016-07-31
    Officer
    2004-05-01 ~ dissolved
    IIF 22 - Director → ME
    2004-05-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    PEJON COMPANY LTD - 2005-06-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-01 ~ dissolved
    IIF 42 - Director → ME
    2003-07-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 26
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 35 - Director → ME
    2009-04-28 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 8
  • 1
    Victoria Cottage Romsey Rd, Broughton, Stockbridge, Hampshire
    Active Corporate (9 parents)
    Officer
    2008-03-31 ~ 2016-01-05
    IIF 26 - Director → ME
  • 2
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED - 2009-04-17
    5 Ushers Court, Manvers Street, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    695,812 GBP2024-05-31
    Officer
    2005-02-09 ~ 2008-06-23
    IIF 44 - Director → ME
  • 3
    HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
    PLYMOUTH POINT LIMITED - 2009-11-25
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -137,751 GBP2022-08-01 ~ 2023-07-31
    Officer
    2009-04-20 ~ 2012-06-29
    IIF 33 - Director → ME
  • 4
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Officer
    2008-03-10 ~ 2012-06-29
    IIF 39 - Director → ME
    2008-03-10 ~ 2012-06-29
    IIF 1 - Secretary → ME
  • 5
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-06-29
    IIF 5 - Director → ME
  • 6
    24 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,503 GBP2016-07-31
    Officer
    2005-01-07 ~ 2017-02-23
    IIF 21 - Director → ME
  • 7
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    21,689 GBP2024-06-30
    Officer
    2004-06-23 ~ 2017-05-18
    IIF 20 - Director → ME
    2004-06-23 ~ 2004-09-22
    IIF 4 - Secretary → ME
  • 8
    Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-01-29 ~ 2012-10-09
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.