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
Havery, James Mark
- British born in June 1974
Havery, James Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, Bressenden Place, London, SW1E 5RS, United Kingdom
IIF 1
- British property executive born in June 1974
Havery, James Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Havery, James Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Havery, James Mark
Resident in England
Registered addresses and corresponding companies - British property executive born in June 1974
Havery, James Mark
Resident in England
Registered addresses and corresponding companiesWoodville, Harewood Road, Collingham, West Yorkshire, LS22 5BY
IIF 19 IIF 201st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 21 IIF 221st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)1st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 336th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 34 IIF 35 IIF 36 (more)6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 39 IIF 40 IIF 41 (more)89, Wardour Street, London, W1F 0UB, England
IIF 46 IIF 47 IIF 48
- British born in June 1974
Mr James Mark Havery
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
400 NCR MANAGEMENT CO LIMITED
SC3215105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents)Equity (Company account)153 GBP2024-12-31Officer2010-05-21 ~ 2013-02-18IIF 20 - Director → ME - 2
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 34 - Director → ME - 3IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 35 - Director → ME
- 4
HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-06-07 ~ 2015-11-27IIF 23 - Director → ME - 5AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 38 - Director → ME
- 6SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 37 - Director → ME
- 7SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 36 - Director → ME
- 8
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Equity (Company account)1,076 GBP2024-06-30Officer2010-05-05 ~ 2014-10-31IIF 19 - Director → ME - 9
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2025-05-31Officer2017-05-26 ~ nowIIF 1 - Director → ME - 10DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 48 - Director → ME
- 11DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 47 - Director → ME
- 12DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 39 - Director → ME
- 13DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
- 2014-11-03 07235273 07019227, 07594325, 0759448789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 43 - Director → ME - 14DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
- 2014-11-03 07594487 07019227, 07594325, 0723527389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 44 - Director → ME - 15DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
- 2014-11-03 07594325 07019227, 07235273, 0759448789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 41 - Director → ME - 16INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Equity (Company account)20 GBP2019-12-31Officer2014-10-31 ~ 2015-05-12IIF 46 - Director → ME
- 17The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-12-04 ~ 2015-11-09IIF 21 - Director → ME
- 18
HANSTEEN FM LIMITED
09623855The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (9 parents)Officer2015-06-04 ~ 2015-11-27IIF 33 - Director → ME - 19
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2012-04-17 ~ 2015-11-27IIF 24 - Director → ME - 20
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-11-27 ~ 2015-11-27IIF 22 - Director → ME - 21ANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2013-04-02 ~ 2015-11-27IIF 6 - Director → ME
- 22OMEGA BUSINESS PARK LIMITED - 2012-01-06BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2012-04-17 ~ 2015-11-27IIF 25 - Director → ME
- 23
HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-06-07 ~ 2015-11-27IIF 26 - Director → ME - 24HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2012-04-17 ~ 2015-11-27IIF 32 - Director → ME
- 253 Copthall Avenue, London, EnglandActive Corporate (21 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2015-11-27IIF 31 - Director → ME
- 263 Copthall Avenue, London, EnglandActive Corporate (22 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2015-11-27IIF 29 - Director → ME
- 27SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2012-04-17 ~ 2015-11-27IIF 27 - Director → ME
- 28SPENCER OFFICE PARKS LIMITED - 2012-01-06SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26The Shard 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2012-04-17 ~ 2015-11-27IIF 30 - Director → ME
- 29SPENCER TRADE COUNTERS LIMITED - 2012-01-06SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2012-04-17 ~ 2015-11-27IIF 28 - Director → ME
- 30PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2010-05-05 ~ 2014-10-31IIF 40 - Director → ME
- 31
JIMJEN HOLDINGS LTD
16853901Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 32
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
058672249 Greyfriars Road, Reading, EnglandActive Corporate (19 parents)Equity (Company account)12,056 GBP2024-12-31Officer2010-05-05 ~ 2013-08-02IIF 2 - Director → ME - 33
RIBSTON (GENERAL PARTNER) LTD
09910239Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,819 GBP2021-12-31Officer2015-12-10 ~ nowIIF 9 - Director → ME - 34
RIBSTON HOLDINGS LTD
09889947Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)3 GBP2024-12-31Officer2015-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 35
RIBSTON INVESTMENTS LTD
09898131Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 11 - Director → ME - 36
RIBSTON INVESTORS LTD
09898202Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 7 - Director → ME - 37
RIBSTON LAND LTD
09898274Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 14 - Director → ME - 38
RIBSTON LTD
09898152Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,125,443 GBP2024-12-31Officer2015-12-02 ~ nowIIF 8 - Director → ME - 39
RIBSTON PROPERTY INVESTMENTS LTD
09897929Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 17 - Director → ME - 40
RIBSTON PROPERTY LTD
09898030Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 16 - Director → ME - 41
RIBSTON REAL ESTATE LTD
09897962Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 12 - Director → ME - 42Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-01-26 ~ 2019-01-28IIF 4 - Director → ME2019-01-28 ~ nowIIF 10 - Director → ME
- 43Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-01-27 ~ 2019-01-28IIF 5 - Director → ME2019-01-28 ~ nowIIF 13 - Director → ME
- 44
SOMERS ROAD MANAGEMENT COMPANY LIMITED
0929942742 Somers Road, Rugby, WarwickshireActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)1,814 GBP2024-12-31Officer2014-11-06 ~ 2015-03-27IIF 45 - Director → ME - 45SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2012-04-17 ~ 2014-10-31IIF 42 - Director → ME - 46
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906County Buildings, Martin Street, StaffordActive Corporate (14 parents)Equity (Company account)409 GBP2024-12-31Officer2010-05-05 ~ 2014-01-01IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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