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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

Havery, James Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Havery, James Mark
    British property executive born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Havery, James Mark
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portland House, Bressenden Place, London, SW1E 5RS

      IIF 46 IIF 47
  • Mr James Mark Havery
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Unit 402, 4th Floor 1-45 Durham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,819 GBP2021-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,305,289 GBP2023-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 7 - Director → ME
Ceased 35
  • 1
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    icon of calendar 2010-05-21 ~ 2013-02-18
    IIF 13 - Director → ME
  • 2
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2015-11-23
    IIF 28 - Director → ME
  • 3
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2015-11-23
    IIF 29 - Director → ME
  • 4
    HANSTEEN FINANCE LIMITED - 2013-08-30
    HANSTEEN RETAIL LIMITED - 2013-08-13
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2015-11-27
    IIF 16 - Director → ME
  • 5
    AC&H 125 LIMITED - 2001-06-05
    icon of address 107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2015-11-23
    IIF 32 - Director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2015-11-23
    IIF 31 - Director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2015-11-23
    IIF 30 - Director → ME
  • 8
    icon of address C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    icon of calendar 2010-05-05 ~ 2014-10-31
    IIF 12 - Director → ME
  • 9
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-05-12
    IIF 42 - Director → ME
  • 10
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-05-12
    IIF 41 - Director → ME
  • 11
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-10-31
    IIF 33 - Director → ME
  • 12
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-10-31
    IIF 37 - Director → ME
  • 13
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-10-31
    IIF 38 - Director → ME
  • 14
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-10-31
    IIF 35 - Director → ME
  • 15
    INTERCEDE 786 LIMITED - 1990-04-09
    icon of address 3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2015-05-12
    IIF 40 - Director → ME
  • 16
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2015-11-09
    IIF 14 - Director → ME
  • 17
    icon of address The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2015-11-27
    IIF 27 - Director → ME
  • 18
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2015-11-27
    IIF 17 - Director → ME
  • 19
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-11-27
    IIF 15 - Director → ME
  • 20
    ANNACAM LIMITED - 2005-08-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2015-11-27
    IIF 19 - Director → ME
  • 21
    OMEGA BUSINESS PARK LIMITED - 2012-01-06
    BROOMCO (3707) LIMITED - 2005-05-25
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2015-11-27
    IIF 18 - Director → ME
  • 22
    HANSTEEN OFFICES LIMITED - 2013-07-16
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2015-11-27
    IIF 20 - Director → ME
  • 23
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2015-11-27
    IIF 26 - Director → ME
  • 24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-27
    IIF 25 - Director → ME
  • 25
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-27
    IIF 23 - Director → ME
  • 26
    SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2015-11-27
    IIF 21 - 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
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2015-11-27
    IIF 24 - Director → ME
  • 28
    SPENCER TRADE COUNTERS LIMITED - 2012-01-06
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2015-11-27
    IIF 22 - Director → ME
  • 29
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2014-10-31
    IIF 34 - Director → ME
  • 30
    icon of address 9 Greyfriars Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    icon of calendar 2010-05-05 ~ 2013-08-02
    IIF 44 - Director → ME
  • 31
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-01-28
    IIF 46 - Director → ME
  • 32
    icon of address Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-01-28
    IIF 47 - Director → ME
  • 33
    icon of address 42 Somers Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    347 GBP2023-12-31
    Officer
    icon of calendar 2014-11-06 ~ 2015-03-27
    IIF 39 - Director → ME
  • 34
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-10-31
    IIF 36 - Director → ME
  • 35
    icon of address County Buildings, Martin Street, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    409 GBP2024-12-31
    Officer
    icon of calendar 2010-05-05 ~ 2014-01-01
    IIF 45 - Director → ME

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