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

Hava, Vassos

    Related profiles found in government register
  • 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 1 IIF 2
  • Hava, Vassos
    British conpany 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
  • 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 4
    • 8, The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN, United Kingdom

      IIF 5
    • Bell Bar Farm, Woodside Lane, Bell Bar, Hatfield, Hertfordshire, AL9 6DE, United Kingdom

      IIF 6
  • Hava, Vassos
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA, 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
  • 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 9
  • 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 10
  • Hava, Miranda Meropi
    British director born in September 1977

    Resident in England

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

      IIF 11
  • 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 12
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 13
  • 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 14
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    53 Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    2018-08-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    100 Brookmans Avenue Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -464 GBP2020-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Bell Bar Farm Woodside Lane, Bell Bar, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 6 - director → ME
  • 4
    8 The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 5 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,378 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 13 - director → ME
    IIF 7 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Has significant influence or control as a member of a firmOE
    2022-04-21 ~ now
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Has significant influence or control as a member of a firmOE
Ceased 5
  • 1
    24-26 Baltic Street, London
    Corporate (2 parents)
    Equity (Company account)
    29,674 GBP2024-02-29
    Officer
    2011-02-09 ~ 2016-10-31
    IIF 1 - director → ME
  • 2
    24-26 Baltic Street, London
    Corporate (2 parents)
    Officer
    2010-12-01 ~ 2016-11-01
    IIF 3 - director → ME
  • 3
    57 Poland Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-01
    IIF 4 - director → ME
  • 4
    24-26 Baltic Street West, London
    Corporate (2 parents)
    Officer
    2010-12-01 ~ 2016-11-01
    IIF 2 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,378 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ 2022-04-20
    IIF 8 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.