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.
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Haines, Barry Robert
Born in May 1953Individual (2 offsprings)Officer2002-05-22 ~ nowOF - Director → CIF 0Barry Robert Haines
Born in May 1953Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
London Law Services Limited
Individual (3 offsprings)Officer2002-05-22 ~ 2002-05-22OF - Nominee Director → CIF 0 - 3
Haines, Caroline Jane
Individual (1 offspring)Officer2002-05-22 ~ nowOF - Secretary → CIF 0Caroline Jane Haines
Born in September 1957Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28605 offsprings)Officer2002-05-22 ~ 2002-05-22OF - Nominee Secretary → CIF 0
HAINES SECRETARIES LTD
Registered name
Standard Industrial Classification
Brief company account
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- Registered number 04445328
HAINES SECRETARIES LTD
InfoRear Of 81 High Street, Wallingford, Oxfordshire OX10 0BXPRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 HAINES SECRETARIES LTD
SRegistered number missing10a St Martins Street, Wallingford, Oxfordshire, OX10 0ALCIF 1 CIF 2 CIF 3
- 1
AFTERLIFE INCORPORATED LIMITED
0509785710a St Martin's Street, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedCIF 1 - Secretary → ME - 2PDS TECHNOLOGIES LIMITED - 2002-04-29Rowan House Unit 5, Beechwood Court, Long Toll, Woodcote, Reading, BerkshireDissolved Corporate (4 parents)Officer2010-01-19 ~ dissolvedCIF 12 - Secretary → ME
- 3
CERBERITH LIMITED
061812605 Grimmer Way, Woodcote, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-03-23 ~ dissolvedCIF 7 - Secretary → ME - 4
WILLOWS ESTATE MANAGEMENT LIMITED
- 2004-11-10 01766643LINDENASH RESIDENTS ASSOCIATION LIMITED - 1984-02-15C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (19 parents)Officer2004-09-13 ~ 2013-07-15CIF 2 - Secretary → ME - 5ECS IT LTD - now
EXTERNAL COMPUTER SERVICES LTD
- 2011-12-02 03461523EXTERNAL COMPUTEK SERVICES LTD - 1997-11-14Ty'r Ysgol, Ffordd Heulog, Llan Ffestiniog, Gwynedd, United KingdomDissolved Corporate (7 parents)Officer2004-05-26 ~ 2005-08-09CIF 8 - Secretary → ME - 6
MAXATIR LIMITED
0559041710a St Martins Street, Wallingford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2005-10-12 ~ dissolvedCIF 6 - Secretary → ME - 7
OXFORD GEOSPATIAL LIMITED
05702978Rear Of 81 High Street, Wallingford, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2006-02-08 ~ nowCIF 4 - Secretary → ME - 8
OXON HOLDINGS LTD
09878499Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2019-08-16 ~ dissolvedCIF 10 - Secretary → ME - 9
PACKET DATA SYSTEMS LIMITED
0286914512 Mallards Reach, Thatcham, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2010-01-19 ~ dissolvedCIF 11 - Secretary → ME - 10
PHARMA QA LIMITED
0538166010 Hill Gardens, Streatley, Reading, EnglandActive Corporate (3 parents)Officer2005-03-03 ~ 2023-03-02CIF 5 - Secretary → ME - 11
PRIORY LODGE MANAGEMENT (WALLINGFORD) LIMITED
01388228Rectory Mews Crown Road, Wheatley, Oxford, EnglandActive Corporate (18 parents)Officer2003-12-11 ~ 2008-11-01CIF 3 - Secretary → ME
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