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.
Havard, John
- British Registered addresses and corresponding companies
Havard, John
2 Wansdyke Road, Great Bedwyn, Marlborough, Wiltshire, SN8 3PW
IIF 1
- British director born in February 1961Registered addresses and corresponding companies
Havard, John
2 Wansdyke Road, Great Bedwyn, Marlborough, Wiltshire, SN8 3PW
IIF 2
- Registered addresses and corresponding companies
Havard, John
- British Registered addresses and corresponding companies
Havard, John Stuart
- British directorRegistered addresses and corresponding companies
Havard, John Stuart
- British born in February 1961
Havard, John Stuart
Resident in England
Registered addresses and corresponding companies - British director born in February 1961
Havard, John Stuart
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Havard, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesX Change House, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 27
- British dir born in February 1961
Havard, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesXchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 28
- British director born in February 1961
Havard, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies5-6 Northumberland Buildings, Queen Square, Bath, BA1 2JE
IIF 29Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, SA31 3AL, United Kingdom
IIF 30Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, .
IIF 31Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England
IIF 32Xchange House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ
IIF 43Mulberry House, Chapel Lane Ramsbury, Marlborough, Wiltshire, SN8 2PQ
IIF 44
- British born in February 1961
Mr John Stuart Havard
Resident in England
Registered addresses and corresponding companies24, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 45
- 1
BEDWYN (PEMBROKE DOCK) LIMITED
05714666Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2006-02-20 ~ dissolvedIIF 37 - Director → ME2006-02-20 ~ dissolvedIIF 8 - Secretary → ME - 2
BEDWYN MANAGEMENT COMPANY LIMITED
06598690Xcahnge House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (2 parents)Officer2008-05-20 ~ dissolvedIIF 32 - Director → ME2008-05-20 ~ dissolvedIIF 4 - Secretary → ME - 3
BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED
06549351Victoria Cottage Romsey Rd, Broughton, Stockbridge, HampshireActive Corporate (14 parents)Officer2008-03-31 ~ 2016-01-05IIF 26 - Director → ME - 4
CARACAL PROPERTIES LIMITED
10391609Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2016-09-27 ~ nowIIF 19 - Director → ME - 5
COUGAR (CHIPPENHAM) LIMITED
0830770224 Lammas Street, Carmarthen, Carmarthenshire, WalesActive Corporate (3 parents)Officer2012-11-26 ~ nowIIF 14 - Director → ME - 6
COUGAR (MIDLANDS) LTD
08282677Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, EnglandActive Corporate (6 parents)Officer2012-11-06 ~ nowIIF 17 - Director → ME - 7
COUGAR ESTATES LIMITED
06341531Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (8 parents)Officer2012-08-31 ~ dissolvedIIF 43 - Director → ME - 8
DANIEL OWEN CENTRE MOLD LIMITED
13501223Ashley Moor Hall, Orleton, Ludlow, Shropshire, EnglandActive Corporate (4 parents)Officer2021-07-08 ~ nowIIF 18 - Director → ME - 9
HAWTHORN HOUSE RESIDENTIAL LIMITED
- 2015-05-11 0885299524 Lammas Street, Carmarthen, Carmarthenshire, WalesActive Corporate (2 parents, 1 offspring)Officer2014-01-20 ~ nowIIF 16 - Director → ME - 10FX MORTGAGES LIMITED - now
FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED
- 2009-04-17 053583255 Ushers Court, Manvers Street, Trowbridge, WiltshireActive Corporate (10 parents)Officer2005-02-09 ~ 2008-06-23IIF 44 - Director → ME - 11
THE UTILITY X CHANGE LTD
- 2005-11-23 04832175Xchange House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (4 parents)Officer2004-05-01 ~ dissolvedIIF 36 - Director → ME2003-07-30 ~ dissolvedIIF 11 - Secretary → ME - 12
HAVARD ESTATES (EBT) LIMITED
08556660X Change House 1, Pickwick Park Park Lane, CorshamDissolved Corporate (2 parents)Officer2013-06-05 ~ dissolvedIIF 23 - Director → ME - 13
HAVARD ESTATES PLC
- 2016-11-22 0846563324 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (5 parents)Officer2013-03-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
HAVARD ESTATES MANAGEMENT LIMITED
08556564X Change House 1, Pickwick Park Park Lane, CorshamDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 25 - Director → ME - 15Business Development Centre, 24 Lammas Street, Carmarthen, Sir Gaerfyrddin, United KingdomDissolved Corporate (2 parents)Officer2009-09-21 ~ dissolvedIIF 30 - Director → ME
- 1624 Lammas Street, Carmarthen, Carmarthenshire, WalesActive Corporate (5 parents, 1 offspring)Officer2008-12-11 ~ nowIIF 15 - Director → ME
- 17
HAVARD TISDALE (MARLBOROUGH) LTD
- 2009-08-14 06930599Highfield Court Toll Gate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents, 1 offspring)Officer2009-06-11 ~ dissolvedIIF 34 - Director → ME - 18
HAWTHORN HOUSE COMMERCIAL LIMITED
08767440X Change House 1, Pickwick Park Park Lane, Corsham, United KingdomDissolved Corporate (1 parent)Officer2013-11-08 ~ dissolvedIIF 24 - Director → ME - 19
HUNTS COURT (RESIDENTIAL) LIMITED
06667155Xchange House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 41 - Director → ME - 20
MERLIN PROPERTIES X CHANGE LIMITED
05120487Highfield Court, Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2004-05-06 ~ dissolvedIIF 38 - Director → ME2004-05-06 ~ dissolvedIIF 7 - Secretary → ME - 21
PALM COURT (TORQUAY) LIMITED
07675690C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolIn Administration Corporate (4 parents)Officer2011-06-21 ~ nowIIF 27 - Director → ME - 22
SUNDOWN PROPERTIES (SOUTH WEST) LIMITED
06006905Highfield Court, Tollgate, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 31 - Director → ME2006-11-22 ~ dissolvedIIF 6 - Secretary → ME - 23
TERRACE MOUNT (MANAGEMENT) LIMITED
070968425-6 Northumberland Buildings Queen Square, BathDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 29 - Director → ME - 24THAT BOURNEMOUTH COMPANY LIMITED - now
HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10 06880871PLYMOUTH POINT LIMITED
- 2009-11-25 0688087118 Albert Road, Bournemouth, EnglandActive Corporate (6 parents, 3 offsprings)Officer2009-04-20 ~ 2012-06-29IIF 33 - Director → ME - 25THAT TORQUAY COMPANY LIMITED - now
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30 0652881618 Albert Road, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-03-10 ~ 2012-06-29IIF 39 - Director → ME2008-03-10 ~ 2012-06-29IIF 3 - Secretary → ME - 26
MERLIN PROPERTIES X CHANGE (TORQUAY) LTD
- 2005-06-06 05337677MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD
- 2005-04-14 0533767730 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2005-01-19 ~ 2005-06-29IIF 2 - Director → ME - 27
THE FINANCE X CHANGE (ENGLAND) LTD
0532729624 Lammas Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-07 ~ 2017-02-23IIF 21 - Director → ME - 28
THE FINANCE X CHANGE (WALES) LTD
0516133024 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 2 offsprings)Officer2004-06-23 ~ 2017-05-18IIF 20 - Director → ME2004-06-23 ~ 2004-09-22IIF 1 - Secretary → ME - 29
THE FINANCE X CHANGE LTD
0492417624 Lammas Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (5 parents)Officer2004-05-01 ~ dissolvedIIF 22 - Director → ME2004-05-01 ~ dissolvedIIF 9 - Secretary → ME - 30
THE PRODUCT X CHANGE LTD
05029542Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2004-05-01 ~ dissolvedIIF 28 - Director → ME2004-01-29 ~ 2012-10-09IIF 12 - Secretary → ME - 31
PEJON COMPANY LTD
- 2005-06-13 04832155Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2004-05-01 ~ dissolvedIIF 42 - Director → ME2003-07-30 ~ dissolvedIIF 10 - Secretary → ME - 32
TRAPP PROPERTIES LIMITED
05625461Xchange House 1 Pickwick Park, Park Lane, Corsham, WiltshireDissolved Corporate (5 parents)Officer2008-02-13 ~ dissolvedIIF 40 - Director → ME - 33
VALOROUS GARDENS LIMITED
06889814Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedIIF 35 - Director → ME2009-04-28 ~ dissolvedIIF 5 - Secretary → ME
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