The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2003-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2003-07-14 ~ now
    OF - Director → CIF 0
  • 4
    DWSCO 2385 LIMITED - 2003-06-06
    10, Upper Berkeley Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Leaver, Brian Ivan
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    1994-12-21 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Russell, Henry Robin Ian, Duke Of Bedford
    Company Director born in January 1940
    Individual
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 3
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 6
    Ross, Nigel Keith
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Jaye, Andrew Ian
    Estate Agent born in August 1954
    Individual (24 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
    Jaye, Andrew Ian
    Individual (24 offsprings)
    Officer
    ~ 1995-06-26
    OF - Secretary → CIF 0
  • 9
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    1995-06-27 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 10
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4, Saltire Court, 20, Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAIGSIDE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HAIGSIDE LIMITED
    Info
    Registered number 01779780
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 1983-12-21 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HAIGSIDE LIMITED
    S
    Registered number missing
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.