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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bishop, Carol Lesley
    Certified Accountant born in October 1951
    Individual (33 offsprings)
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
    Bishop, Carol Lesley
    Individual (33 offsprings)
    Officer
    1994-01-05 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 2
    Couchman, Paul Derek
    Individual (8 offsprings)
    Officer
    2001-09-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (60 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (69 offsprings)
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
    Peters, Martin
    Individual (69 offsprings)
    Officer
    ~ 1994-01-05
    OF - Secretary → CIF 0
  • 5
    Franks, Jonathan Leslie
    Chartered Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    1995-09-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 6
    Brookes, David Russell
    Chartered Accountant born in April 1960
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Patel, Yogan Apabhai
    Chartered Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Lyons, David
    Solicitor born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 9
    Edmunds, Michael Robert
    Certified Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 10
    Chambers, John
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 11
    Dee, Michael James Damion
    Financial Consultant born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
parent relation
Company in focus

EIS HAINES WATTS LIMITED

Period: 2005-04-26 ~ 2012-11-15
Company number: 02426565
Registered names
EIS HAINES WATTS LIMITED - Dissolved
EIS LONDON LIMITED - 2005-04-26
MOATLANE LIMITED - 1989-10-19
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
  • EIS HAINES WATTS LIMITED
    Info
    EIS LONDON LIMITED - 2005-04-26
    EURO-INDUSTRIAL SECURITIES LIMITED - 2005-04-26
    MOATLANE LIMITED - 2005-04-26
    Registered number 02426565
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 and dissolved on 2012-11-15 (23 years 1 month). The company status is Dissolved.
    CIF 0
  • EIS HAINES WATTS LIMITED
    S
    Registered number missing
    3rd, Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    ANTARES TITANIUM TRADING (ATT) LIMITED
    04651282
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2010-02-11
    CIF 33 - Secretary → ME
  • 2
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED
    - 2012-01-20 05918184
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2006-08-29 ~ 2009-03-30
    CIF 22 - Secretary → ME
  • 3
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED
    - 2004-07-06 05027542
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2009-03-30
    CIF 30 - Secretary → ME
  • 4
    BARE HOLDINGS LIMITED
    FC028316
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 13 - Secretary → ME
  • 5
    BPP (HATTON GARDEN) LIMITED
    04005004
    54 Hamilton Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-05-31 ~ 2005-06-21
    CIF 40 - Secretary → ME
  • 6
    BPP (WESTBOURNE GROVE) LIMITED
    03934635
    35 South Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2006-03-27
    CIF 41 - Secretary → ME
  • 7
    BRADIE LIMITED
    FC028359
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ 2009-09-17
    CIF 7 - Secretary → ME
  • 8
    BROOKSPLACE LIMITED - now
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED
    - 2003-06-18 03629359
    Allan House 10 John Princes Street, London
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    1998-09-10 ~ 2002-07-16
    CIF 46 - Secretary → ME
  • 9
    CAIMILE LIMITED
    FC028325
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 18 - Secretary → ME
  • 10
    CASSIARA LIMITED
    FC028351
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-15 ~ 2009-09-17
    CIF 8 - Secretary → ME
  • 11
    CRAWFORD CAPITAL ADVISERS LIMITED
    05844354
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (8 parents)
    Officer
    2006-06-14 ~ 2008-09-29
    CIF 28 - Secretary → ME
  • 12
    DESIGNER VISION GROUP PLC
    04801525
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-17 ~ 2003-11-19
    CIF 32 - Secretary → ME
  • 13
    DICKENS VENTURES LIMITED
    FC026864
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ 2009-09-17
    CIF 25 - Secretary → ME
  • 14
    EIS HOLDINGS LIMITED
    02898299
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (8 parents)
    Officer
    2006-01-31 ~ 2008-02-20
    CIF 29 - Secretary → ME
  • 15
    EIS MANAGEMENT LIMITED
    03906226
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2000-01-14 ~ 2008-12-01
    CIF 43 - Secretary → ME
  • 16
    EMPHATERIA VENTURES LIMITED
    FC028288
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-09-17
    CIF 19 - Secretary → ME
  • 17
    EURAM ADVISORS LIMITED
    - now 03912326
    EUROPEAN AMERICAN INVESTMENT ADVISORY SERVICES LIMITED
    - 2001-11-14 03912326
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    EURAM CORPORATE SERVICES LIMITED - now
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14
    DAWNPEAK LIMITED
    - 1999-11-25 03798419
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-09 ~ 1999-11-22
    CIF 45 - Secretary → ME
  • 19
    EURAM TREASURY SERVICES LIMITED
    04270762
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 20
    EVERYBERRY LIMITED
    - now 06121711
    TOPMOST BRANDS LIMITED
    - 2008-03-20 06121711
    Bbk Partnership, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-02-21 ~ 2008-03-22
    CIF 20 - Secretary → ME
  • 21
    GEODATA MANAGEMENT (UK) LIMITED
    - now 03306442
    HORIZON PETROLEUM LIMITED
    - 1998-04-23 03306442
    Cedar Court, College Street, Petersfield, England
    Dissolved Corporate (11 parents)
    Officer
    1997-01-23 ~ 1999-02-18
    CIF 48 - Secretary → ME
  • 22
    GEOMACH LIMITED
    FC028310
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 9 - Secretary → ME
  • 23
    HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED
    05872311
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-11 ~ 2009-07-01
    CIF 24 - Secretary → ME
  • 24
    HENNEPIN LIMITED
    FC029111
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ 2009-09-17
    CIF 5 - Secretary → ME
  • 25
    HERSHINGHAM HOLDINGS LIMITED
    FC026865
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ 2009-09-17
    CIF 26 - Secretary → ME
  • 26
    INDUSTRIAL RESOURCES (UK) LIMITED
    03324071
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-02-25 ~ 2010-01-01
    CIF 4 - Secretary → ME
  • 27
    INFORMATION EFFICIENCY LIMITED
    06468170
    23b Campden Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ 2010-01-09
    CIF 1 - Secretary → ME
  • 28
    JEM (FARRINGDON ROAD) LIMITED - now
    BPP (FARRINGDON ROAD) LIMITED
    - 2006-09-29 04234151
    54 Hamilton Terrace, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-15 ~ 2004-06-13
    CIF 39 - Secretary → ME
  • 29
    LANEBEAM LIMITED
    05166392
    6th Floor 2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ 2009-09-30
    CIF 3 - Secretary → ME
  • 30
    LINEN HOLDINGS LIMITED
    FC026866
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ 2009-09-17
    CIF 27 - Secretary → ME
  • 31
    MECHANICAL VENTURES LIMITED
    FC027059
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 32
    NETCARE HEALTHCARE UK LIMITED
    04368216
    1st Floor Cannon Street, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2002-02-06 ~ 2006-12-14
    CIF 35 - Secretary → ME
  • 33
    NETDOC (UK) LIMITED
    - now 04116703
    NOBLEGUARD LIMITED - 2000-12-18
    1st Floor Cannon Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-09-20 ~ 2008-07-17
    CIF 37 - Secretary → ME
  • 34
    NETDOC MEDICAL SERVICES LIMITED
    04355271
    1st Floor Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-17 ~ 2008-07-17
    CIF 36 - Secretary → ME
  • 35
    OURAY LIMITED
    FC028313
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 11 - Secretary → ME
  • 36
    PALI INTERNATIONAL LIMITED
    - now 04436519
    EURAM SECURITIES LIMITED
    - 2004-01-09 04436519
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-05-13 ~ 2008-07-21
    CIF 34 - Secretary → ME
  • 37
    PARETO SECURITIES LIMITED - now
    OCEAN EQUITIES LIMITED
    - 2013-12-20 03994976
    Q INVESTMENT SERVICES LIMITED
    - 2003-04-16 03994976
    11 Berkeley Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-05-16 ~ 2011-10-27
    CIF 49 - Secretary → ME
  • 38
    PIUMA LIMITED
    03387702
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-06-17 ~ 2002-02-13
    CIF 47 - Secretary → ME
  • 39
    QUARRELL ENTERPRISES LIMITED
    FC028318
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 14 - Secretary → ME
  • 40
    SALMINO LIMITED
    FC028324
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 17 - Secretary → ME
  • 41
    SOHIER ENTERPRISES LIMITED
    FC028312
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 10 - Secretary → ME
  • 42
    STRAIGHT HOLDINGS LIMITED
    - now FC028314
    STRAIGHT HOLDINGS GROUP LIMITED
    - 2008-07-07 FC028314
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 12 - Secretary → ME
  • 43
    TATARIAN LIMITED
    FC028322
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 15 - Secretary → ME
  • 44
    TAZETTA LIMITED
    FC028358
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 45
    TENTILLA LIMITED
    FC028323
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 16 - Secretary → ME
  • 46
    THE KIKOY COMPANY UK LIMITED
    - now 04205939
    KIKOY (UK) LIMITED
    - 2001-09-19 04205939
    Tatu Buildings Welford Road, Sibbertoft, Market Harborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ 2014-10-21
    CIF 50 - Secretary → ME
  • 47
    TULETT INVESTMENTS LIMITED
    FC026918
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-09-17
    CIF 23 - Secretary → ME
  • 48
    VANTOWN LIMITED
    03839121
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-14 ~ 2008-03-31
    CIF 31 - Secretary → ME
  • 49
    WASECA LIMITED
    FC029112
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ 2009-09-17
    CIF 52 - Secretary → ME
  • 50
    WAVEGATE LIMITED
    03891453
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2007-07-12
    CIF 44 - Secretary → ME
  • 51
    WHYANDHOW LTD
    05020584
    Kendal Parmar, 70 Creighton Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-25 ~ 2010-09-28
    CIF 51 - Secretary → ME
  • 52
    WORKTRACE (UK) LIMITED
    05858095
    6th Floor 2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2006-06-26 ~ 2010-06-26
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.