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.
Mrs Meropi Hava
- British born in July 1974
Mrs Meropi Hava
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 1
- British born in September 1977
Mrs Miranda Meropi Hava
Resident in United Kingdom
Registered addresses and corresponding companies100 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, United Kingdom
IIF 2
- British director born in September 1977
Hava, Miranda
Resident in United Kingdom
Registered addresses and corresponding companies8, The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN, United Kingdom
IIF 3
- British born in July 1974
Hava, Vassos
Resident in United Kingdom
Registered addresses and corresponding companies24/26, Baltic Street, London, EC1Y 0RP, United Kingdom
IIF 4
- British company director born in July 1974
Hava, Vassos
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1974
Hava, Vassos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Mr Vassos Hava
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 10
- British born in September 1977
Mrs Meropi Miranda Hava
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Hava, Meropi Miranda
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 13
- British director born in September 1977
Hava, Meropi Miranda
Resident in England
Registered addresses and corresponding companies100 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, England
IIF 14
- British born in July 1974
Hava, Vassos
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, United Kingdom
IIF 15
- British born in September 1977
Hava, Miranda Meropi
Resident in England
Registered addresses and corresponding companies100 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ, United Kingdom
IIF 16
- 1
49-55 GREEN ROAD N14 LIMITED
1154191053 Green Road, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-08-31Officer2018-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HAVA CONSULTING LIMITED
12152473100 Brookmans Avenue Brookmans Park, Hatfield, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-464 GBP2020-08-31Officer2019-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
MALVA HOMES LTD
09101399Bell Bar Farm Woodside Lane, Bell Bar, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 9 - Director → ME - 4
THOMAS ELLIS INVESTMENTS LTD
104575798 The Grove, Brookmans Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 3 - Director → MEIIF 8 - Director → ME - 5
VM ONE HUNDRED LIMITED
139820981 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,378 GBP2024-03-31Officer2022-03-16 ~ nowIIF 15 - Director → MEIIF 13 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE2022-04-14 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 1
APOLLO SUN PROPERTIES LIMITED
0752350324-26 Baltic Street, LondonActive Corporate (2 parents)Equity (Company account)29,369 GBP2025-02-28Officer2011-02-09 ~ 2016-10-31IIF 5 - Director → ME - 2
BALTIC HEALTH AND FITNESS LIMITED
0343528824-26 Baltic Street, LondonActive Corporate (2 parents)Equity (Company account)-3,470,454 GBP2024-09-29Officer2010-12-01 ~ 2016-11-01IIF 4 - Director → ME - 3
OUTDOOR BILLBOARDS LIMITED
0830074057 Poland Street, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ 2014-05-01IIF 7 - Director → ME - 4
PACIFIC HEALTH AND FITNESS LIMITED
0272798424-26 Baltic Street West, LondonActive Corporate (2 parents)Equity (Company account)3,623,526 GBP2024-09-29Officer2010-12-01 ~ 2016-11-01IIF 6 - Director → ME - 5
VM ONE HUNDRED LIMITED
139820981 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,378 GBP2024-03-31Person with significant control2022-03-16 ~ 2022-04-20IIF 1 - Right to appoint or remove directors → OE
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