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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.

Parent entities and officers 18
  • 1
    Vardon, Leon
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Brierley, Alan David
    Born in February 1945
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Loiseau, Stephane Robert Armand
    Born in May 1973
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Goodfellow, Peter James
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2011-10-12 ~ 2019-12-31
    OF - Director → CIF 0
    Goodfellow, Peter James
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 5
    Zhang, Yibin
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Dumeresque, Jane Grace
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2011-10-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Burges Watson, Mark Eagleson
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2003-03-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Zhang, Huaqiao
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2015-07-20
    OF - Director → CIF 0
  • 9
    Ramsay, Alastair James, Mr.
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2006-02-08 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Whitehead, John Stainton, Sir
    Born in September 1932
    Individual (10 offsprings)
    Officer
    2006-02-08 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Eastwood, Rupert John Anthony
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Eastwood, Rupert John Anthony
    Individual (13 offsprings)
    Officer
    2003-03-21 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 12
    Thomas, Michael William
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2009-01-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Robinson, Jennifer Lucy
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 14
    Lo, Wai Ho
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Fox, Lisa Katherine
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2012-08-07 ~ 2019-04-11
    OF - Director → CIF 0
  • 16
    Craddock, Julie Anne
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2006-02-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Shimazaki, Ryohei
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    P.o. Box 3149, 3149, Pasea Estate, Road Town, Virgin Islands, British
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Period: 2015-06-16 ~ 2021-03-16
Company number: 04547135
Registered names
HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
    Info
    JAPANINVEST GROUP PLC - 2015-06-16
    HAITONG INTERNATIONAL HOLDINGS (UK) PLC - 2015-06-16
    JAPANINVEST (HOLDINGS) LIMITED - 2015-06-16
    Registered number 04547135
    3f, 1 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 and dissolved on 2021-03-16 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number 04547135
    6f, 17 Moorgate, London, England, EC2R 6AR
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JI ASIA (HOLDINGS) LIMITED
    06424756
    6f, 17 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.