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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

Havard, John

child relation
Offspring entities and appointments 33
  • 1
    BEDWYN (PEMBROKE DOCK) LIMITED
    05714666
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 37 - Director → ME
    2006-02-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    BEDWYN MANAGEMENT COMPANY LIMITED
    06598690
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 31 - Director → ME
    2008-05-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
    06549351
    Active Corporate (15 parents)
    Officer
    2008-03-31 ~ 2016-01-05
    IIF 26 - Director → ME
  • 4
    CARACAL PROPERTIES LIMITED
    10391609
    Active Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 25 - Director → ME
  • 5
    COUGAR (CHIPPENHAM) LIMITED
    08307702
    Active Corporate (3 parents)
    Officer
    2012-11-26 ~ now
    IIF 14 - Director → ME
  • 6
    COUGAR (MIDLANDS) LTD
    08282677
    Active Corporate (6 parents)
    Officer
    2012-11-06 ~ now
    IIF 19 - Director → ME
  • 7
    COUGAR ESTATES LIMITED
    06341531
    Dissolved Corporate (11 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 8
    DANIEL OWEN CENTRE MOLD LIMITED
    13501223
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 20 - Director → ME
  • 9
    DRAGONPATCH CAPITAL LIMITED
    - now 08852995
    HAWTHORN HOUSE RESIDENTIAL LIMITED
    - 2015-05-11 08852995
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-20 ~ now
    IIF 18 - Director → ME
  • 10
    FX MORTGAGES LIMITED - now
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED
    - 2009-04-17 05358325
    Active Corporate (10 parents)
    Officer
    2005-02-09 ~ 2008-06-23
    IIF 44 - Director → ME
  • 11
    GREAT OLD INNS LTD
    - now 04832175
    THE UTILITY X CHANGE LTD
    - 2005-11-23 04832175
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 36 - Director → ME
    2003-07-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    HAVARD ESTATES (EBT) LIMITED
    08556660
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 22 - Director → ME
  • 13
    HAVARD ESTATES LIMITED
    - now 08465633
    HAVARD ESTATES PLC
    - 2016-11-22 08465633
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    HAVARD ESTATES MANAGEMENT LIMITED
    08556564
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 24 - Director → ME
  • 15
    HAVARD TISDALE (WALES) LIMITED
    07025018 06770740
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 28 - Director → ME
  • 16
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED
    - 2009-09-27 06770740 07025018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-11 ~ now
    IIF 16 - Director → ME
  • 17
    HAVARD TISDALE PROPERTIES LIMITED
    - now 06930599
    HAVARD TISDALE (MARLBOROUGH) LTD
    - 2009-08-14 06930599
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-11 ~ dissolved
    IIF 34 - Director → ME
  • 18
    HAWTHORN HOUSE COMMERCIAL LIMITED
    08767440
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 19
    HUNTS COURT (RESIDENTIAL) LIMITED
    06667155
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 20
    MERLIN PROPERTIES X CHANGE LIMITED
    05120487
    Dissolved Corporate (5 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 38 - Director → ME
    2004-05-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    PALM COURT (TORQUAY) LIMITED
    07675690
    In Administration Corporate (8 parents)
    Officer
    2011-06-21 ~ now
    IIF 29 - Director → ME
  • 22
    SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
    06006905
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 30 - Director → ME
    2006-11-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    TERRACE MOUNT (MANAGEMENT) LIMITED
    07096842
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 24
    THAT BOURNEMOUTH COMPANY LIMITED - now
    HAVARD TISDALE (BOURNEMOUTH) LTD.
    - 2012-09-10 06880871
    PLYMOUTH POINT LIMITED
    - 2009-11-25 06880871
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-20 ~ 2012-06-29
    IIF 33 - Director → ME
  • 25
    THAT TORQUAY COMPANY LIMITED - now
    THE NEW RIVIERA ESTATES LIMITED
    - 2018-08-30 06528816
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2012-06-29
    IIF 39 - Director → ME
    2008-03-10 ~ 2012-06-29
    IIF 3 - Secretary → ME
  • 26
    THE CREST HOTEL (TORQUAY) LIMITED
    - now 05337677
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD
    - 2005-06-06 05337677
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD
    - 2005-04-14 05337677
    Dissolved Corporate (9 parents)
    Officer
    2005-01-19 ~ 2005-06-29
    IIF 2 - Director → ME
  • 27
    THE FINANCE X CHANGE (ENGLAND) LTD
    05327296
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2017-02-23
    IIF 17 - Director → ME
  • 28
    THE FINANCE X CHANGE (WALES) LTD
    05161330
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-23 ~ 2017-05-18
    IIF 15 - Director → ME
    2004-06-23 ~ 2004-09-22
    IIF 1 - Secretary → ME
  • 29
    THE FINANCE X CHANGE LTD
    04924176
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 21 - Director → ME
    2004-05-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 30
    THE PRODUCT X CHANGE LTD
    05029542
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 32 - Director → ME
    2004-01-29 ~ 2012-10-09
    IIF 11 - Secretary → ME
  • 31
    THE X CHANGE GROUP LIMITED
    - now 04832155
    PEJON COMPANY LTD
    - 2005-06-13 04832155
    Dissolved Corporate (7 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 42 - Director → ME
    2003-07-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 32
    TRAPP PROPERTIES LIMITED
    05625461
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 33
    VALOROUS GARDENS LIMITED
    06889814
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 35 - Director → ME
    2009-04-28 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.