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 companiesWoodville, Harewood Road, Collingham, West Yorkshire, LS22 5BY
IIF 1 IIF 2 IIF 31st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 4 IIF 51st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 176th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 18 IIF 19 IIF 20 (more)(less)6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)89, Wardour Street, London, W1F 0UB, England
IIF 30 IIF 31 IIF 32Unit 402, 4th Floor, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England
IIF 33 IIF 34 IIF 35 (more)(less)Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom
IIF 44
- British born in June 1974
Havery, James Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British 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
47
- 1
400 NCR MANAGEMENT CO LIMITED
SC3215105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2010-05-21 ~ 2013-02-18IIF 3 - Director → ME - 2
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2013-09-11 ~ 2015-11-23IIF 18 - Director → ME - 3IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2013-09-11 ~ 2015-11-23IIF 19 - 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 6 - 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 22 - 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 2 - 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 47 - Director → ME - 10
- 11
- 12DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 23 - Director → ME
- 13DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 27 - Director → ME
- 14DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 28 - Director → ME
- 15DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-04-17 ~ 2014-10-31IIF 25 - 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 30 - 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 17 - 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 7 - 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 5 - 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 8 - 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 10 - Director → ME - 24HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2012-04-17 ~ 2015-11-27IIF 16 - 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 11 - 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 14 - 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 12 - Director → ME - 30PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2010-05-05 ~ 2014-10-31IIF 24 - Director → ME
- 31
JIMJEN HOLDINGS LTD
16853901Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-13 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 32PIMCO 2385 LIMITED - 2005-12-026th Floor Clarendon House, 12 Clifford Street, LondonDissolved Corporate (9 parents)Officer2010-05-05 ~ 2010-09-29IIF 1 - Director → ME
- 33
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
058672249 Greyfriars Road, Reading, EnglandActive Corporate (19 parents)Officer2010-05-05 ~ 2013-08-02IIF 45 - Director → ME - 34
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 35 - Director → ME - 35
RIBSTON HOLDINGS LTD
09889947Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2015-11-26 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 51 - Has significant influence or control → OE2016-11-01 ~ 2026-02-26IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 36
- 37
RIBSTON INVESTORS LTD
09898202Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 33 - Director → ME - 38
RIBSTON LAND LTD
09898274Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 40 - Director → ME - 39
RIBSTON LTD
09898152Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 34 - Director → ME - 40
- 41
RIBSTON PROPERTY LTD
09898030Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 42 - Director → ME - 42
RIBSTON REAL ESTATE LTD
09897962Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 38 - Director → ME - 43
- 44
- 45
SOMERS ROAD MANAGEMENT COMPANY LIMITED
0929942742 Somers Road, Rugby, WarwickshireActive Corporate (7 parents)Officer2014-11-06 ~ 2015-03-27IIF 29 - Director → ME - 46SUNFLOWER 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 26 - Director → ME - 47
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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