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
Individuals in focus
Havery, James Mark
- 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 14 IIF 151st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 16 IIF 171st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)1st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 286th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 29 IIF 30 IIF 31 (more)(less)6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)89, Wardour Street, London, W1F 0UB, England
IIF 41 IIF 42 IIF 43
- 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 44
- 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
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)Officer2010-05-21 ~ 2013-02-18IIF 15 - Director → ME - 2
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2013-09-11 ~ 2015-11-23IIF 29 - Director → ME - 3IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2013-09-11 ~ 2015-11-23IIF 30 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-06-07 ~ 2015-11-27IIF 18 - Director → ME - 5AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2013-09-11 ~ 2015-11-23IIF 33 - Director → ME
- 6
- 7
- 8
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-05-05 ~ 2014-10-31IIF 14 - Director → ME - 9
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2017-05-26 ~ nowIIF 44 - Director → ME - 10
- 11
- 12DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 34 - Director → ME
- 13DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 38 - Director → ME
- 14DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 39 - Director → ME
- 15DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 36 - Director → ME
- 16INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2014-10-31 ~ 2015-05-12IIF 41 - Director → ME
- 17
- 18
HANSTEEN FM LIMITED
09623855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (11 parents)Officer2015-06-04 ~ 2015-11-27IIF 28 - Director → ME - 19
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2012-04-17 ~ 2015-11-27IIF 19 - Director → ME - 20
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ 2015-11-27IIF 17 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03OMEGA BUSINESS PARK LIMITED - 2012-01-06BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2012-04-17 ~ 2015-11-27IIF 20 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-06-07 ~ 2015-11-27IIF 21 - Director → ME - 24HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2012-04-17 ~ 2015-11-27IIF 27 - Director → ME
- 25
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2012-04-17 ~ 2015-11-27IIF 22 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02SPENCER 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 (24 parents)Officer2012-04-17 ~ 2015-11-27IIF 25 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02SPENCER TRADE COUNTERS LIMITED - 2012-01-06SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2012-04-17 ~ 2015-11-27IIF 23 - Director → ME - 30PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2010-05-05 ~ 2014-10-31IIF 35 - Director → ME
- 31
JIMJEN HOLDINGS LTD
16853901Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 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)Officer2010-05-05 ~ 2013-08-02IIF 45 - Director → ME - 33
RIBSTON (GENERAL PARTNER) LTD
09910239Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-12-10 ~ nowIIF 4 - Director → ME - 34
RIBSTON HOLDINGS LTD
09889947Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2015-11-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-01 ~ 2026-02-26IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
RIBSTON INVESTORS LTD
09898202Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 2 - Director → ME - 37
RIBSTON LAND LTD
09898274Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 9 - Director → ME - 38
RIBSTON LTD
09898152Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 3 - Director → ME - 39
- 40
RIBSTON PROPERTY LTD
09898030Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 11 - Director → ME - 41
RIBSTON REAL ESTATE LTD
09897962Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 7 - Director → ME - 42
- 43
- 44
SOMERS ROAD MANAGEMENT COMPANY LIMITED
0929942742 Somers Road, Rugby, WarwickshireActive Corporate (7 parents)Officer2014-11-06 ~ 2015-03-27IIF 40 - 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 37 - Director → ME - 46
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906County Buildings, Martin Street, StaffordActive Corporate (14 parents)Officer2010-05-05 ~ 2014-01-01IIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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