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 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)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)6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 34 IIF 35 IIF 36 (more)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
Active
13
- 1Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer2017-05-26 ~ nowIIF 44 - Director → ME
- 2Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 13 - 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
- 3Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,819 GBP2021-12-31Officer2015-12-10 ~ nowIIF 4 - Director → ME
- 4Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)3 GBP2024-12-31Officer2015-11-26 ~ nowIIF 10 - 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
- 5Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 6 - Director → ME
- 6Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 2 - Director → ME
- 7Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 9 - Director → ME
- 8Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,125,443 GBP2024-12-31Officer2015-12-02 ~ nowIIF 3 - Director → ME
- 9Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 12 - Director → ME
- 10Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 11 - Director → ME
- 11Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ nowIIF 7 - Director → ME
- 12Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-01-28 ~ nowIIF 5 - Director → ME
- 13Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-01-28 ~ nowIIF 8 - Director → ME
Ceased
35
- 15 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)153 GBP2024-12-31Officer2010-05-21 ~ 2013-02-18IIF 15 - Director → ME
- 23 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 29 - Director → ME
- 3IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 30 - Director → ME
- 4
ASHTENNE 2013 LIMITED
- nowHANSTEEN FINANCE LIMITED - 2013-08-30HANSTEEN RETAIL LIMITED - 2013-08-13The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-06-07 ~ 2015-11-27IIF 18 - Director → ME - 5AC&H 125 LIMITED - 2001-06-05 SC254338107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 33 - Director → ME
- 6SHELFCO (NO.2468) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 32 - Director → ME
- 7SHELFCO (NO.2469) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 31 - Director → ME
- 8C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,076 GBP2024-06-30Officer2010-05-05 ~ 2014-10-31IIF 14 - Director → ME
- 9HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22 0832683989 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 43 - Director → ME
- 10HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22 0832678289 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 42 - Director → ME
- 1189 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-04-17 ~ 2014-10-31IIF 34 - Director → ME
- 1289 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-04-17 ~ 2014-10-31IIF 38 - Director → ME
- 1389 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-04-17 ~ 2014-10-31IIF 39 - Director → ME
- 1489 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-04-17 ~ 2014-10-31IIF 36 - Director → ME
- 15INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (3 parents)Equity (Company account)20 GBP2019-12-31Officer2014-10-31 ~ 2015-05-12IIF 41 - Director → ME
- 16The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-12-04 ~ 2015-11-09IIF 16 - Director → ME
- 17The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (2 parents)Officer2015-06-04 ~ 2015-11-27IIF 28 - Director → ME
- 18The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-04-17 ~ 2015-11-27IIF 19 - Director → ME
- 19The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-11-27 ~ 2015-11-27IIF 17 - Director → ME
- 20ANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2013-04-02 ~ 2015-11-27IIF 1 - Director → ME
- 21
HANSTEEN OBP LIMITED
- nowOMEGA BUSINESS PARK LIMITED - 2012-01-06BROOMCO (3707) LIMITED - 2005-05-25 00339801, 00474138, 01545590... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-04-17 ~ 2015-11-27IIF 20 - Director → ME - 22HANSTEEN OFFICES LIMITED - 2013-07-16The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-06-07 ~ 2015-11-27IIF 21 - Director → ME
- 23HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-04-17 ~ 2015-11-27IIF 27 - Director → ME
- 243 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2015-11-27IIF 26 - Director → ME
- 253 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2015-11-27IIF 24 - Director → ME
- 26SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08 04839456BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-04-17 ~ 2015-11-27IIF 22 - Director → ME
- 27SPENCER OFFICE PARKS LIMITED - 2012-01-06ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-04-17 ~ 2015-11-27IIF 25 - Director → ME
- 28
HANSTEEN STC LIMITED
- nowSPENCER TRADE COUNTERS LIMITED - 2012-01-06SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-04-17 ~ 2015-11-27IIF 23 - Director → ME - 29PIMCO 2649 LIMITED - 2007-06-21 056147653 Copthall Avenue, London, EnglandActive Corporate (3 parents)Officer2010-05-05 ~ 2014-10-31IIF 35 - Director → ME
- 309 Greyfriars Road, Reading, EnglandActive Corporate (4 parents)Equity (Company account)12,056 GBP2024-12-31Officer2010-05-05 ~ 2013-08-02IIF 45 - Director → ME
- 31Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-01-26 ~ 2019-01-28IIF 47 - Director → ME
- 32Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-01-27 ~ 2019-01-28IIF 48 - Director → ME
- 3342 Somers Road, Rugby, WarwickshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,814 GBP2024-12-31Officer2014-11-06 ~ 2015-03-27IIF 40 - Director → ME
- 34DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2012-04-17 ~ 2014-10-31IIF 37 - Director → ME
- 35County Buildings, Martin Street, StaffordActive Corporate (4 parents)Equity (Company account)409 GBP2024-12-31Officer2010-05-05 ~ 2014-01-01IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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