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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

Hava, Miranda

    Related profiles found in government register
  • Hava, Miranda
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN, United Kingdom

      IIF 1
  • Hava, Vassos
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24/26, Baltic Street, London, EC1Y 0RP, United Kingdom

      IIF 2
  • Hava, Vassos
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24-26, Baltic Street, London, EC1Y 0RP, United Kingdom

      IIF 3 IIF 4
  • Hava, Vassos
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Grove Brookmans Park, Hatfield, AL9 7RN, England

      IIF 5
    • 8, The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN, United Kingdom

      IIF 6
    • Bell Bar Farm, Woodside Lane, Bell Bar, Hatfield, Hertfordshire, AL9 6DE, United Kingdom

      IIF 7
  • Mrs Meropi Hava
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8
  • Mrs Miranda Meropi Hava
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, United Kingdom

      IIF 9
  • Hava, Meropi Miranda
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 10
  • Hava, Meropi Miranda
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 100 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, England

      IIF 11
  • Hava, Miranda Meropi
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 100 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, United Kingdom

      IIF 12
  • Hava, Vassos
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 13
  • Mr Vassos Hava
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14
  • Mrs Meropi Miranda Hava
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 100 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ, England

      IIF 15
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    49-55 GREEN ROAD N14 LIMITED
    11541910
    53 Green Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    APOLLO SUN PROPERTIES LIMITED
    07523503
    24-26 Baltic Street, London
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ 2016-10-31
    IIF 3 - Director → ME
  • 3
    BALTIC HEALTH AND FITNESS LIMITED
    03435288
    24-26 Baltic Street, London
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2016-11-01
    IIF 2 - Director → ME
  • 4
    HAVA CONSULTING LIMITED
    12152473
    100 Brookmans Avenue Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    MALVA HOMES LTD
    09101399
    Bell Bar Farm Woodside Lane, Bell Bar, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 6
    OUTDOOR BILLBOARDS LIMITED
    08300740
    57 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ 2014-05-01
    IIF 5 - Director → ME
  • 7
    PACIFIC HEALTH AND FITNESS LIMITED
    02727984
    24-26 Baltic Street West, London
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2016-11-01
    IIF 4 - Director → ME
  • 8
    THOMAS ELLIS INVESTMENTS LTD
    10457579
    8 The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 1 - Director → ME
    IIF 6 - Director → ME
  • 9
    VM ONE HUNDRED LIMITED
    13982098
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 13 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Has significant influence or control OE
    2022-04-14 ~ now
    IIF 14 - Has significant influence or control OE
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    2022-03-16 ~ 2022-04-20
    IIF 8 - Right to appoint or remove directors OE

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