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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
Active 1
  • Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
    Peters, Martin
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1994-01-05
    OF - Secretary → CIF 0
  • 2
    Couchman, Paul Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Chambers, John
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    Bishop, Carol Lesley
    Certified Accountant born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
    Bishop, Carol Lesley
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 5
    Edmunds, Michael Robert
    Certified Accountant born in April 1953
    Individual
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
  • 6
    Dee, Michael James Damion
    Financial Consultant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Franks, Jonathan Leslie
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 8
    Brookes, David Russell
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Patel, Yogan Apabhai
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Lyons, David
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
parent relation
Company in focus

EIS HAINES WATTS LIMITED

Previous names
EIS LONDON LIMITED - 2005-04-26
EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18
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
    icon of address340 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
    icon of address3rd, Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EUROPEAN AMERICAN INVESTMENT ADVISORY SERVICES LIMITED - 2001-11-14
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 2
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    icon of addressTrident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    CIF 21 - Secretary → ME
  • 4
    icon of address3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-05-19 ~ now
    CIF 6 - Secretary → ME
Ceased 48
  • 1
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-29 ~ 2010-02-11
    CIF 33 - Secretary → ME
  • 2
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    SANNE GROUP (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2009-03-30
    CIF 22 - Secretary → ME
  • 3
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2009-03-30
    CIF 30 - Secretary → ME
  • 4
    icon of addressPo Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 13 - Secretary → ME
  • 5
    icon of address54 Hamilton Terrace, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-05-31 ~ 2005-06-21
    CIF 40 - Secretary → ME
  • 6
    icon of address35 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2006-03-27
    CIF 41 - Secretary → ME
  • 7
    icon of address3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2009-09-17
    CIF 7 - Secretary → ME
  • 8
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
    icon of addressAllan House 10 John Princes Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2002-07-16
    CIF 46 - Secretary → ME
  • 9
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 18 - Secretary → ME
  • 10
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2009-09-17
    CIF 8 - Secretary → ME
  • 11
    icon of addressBridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2008-09-29
    CIF 28 - Secretary → ME
  • 12
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-17 ~ 2003-11-19
    CIF 32 - Secretary → ME
  • 13
    icon of addressTrident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2009-09-17
    CIF 25 - Secretary → ME
  • 14
    icon of addressBridge House Ashley Road, Hale, Altrincham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,383 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2008-02-20
    CIF 29 - Secretary → ME
  • 15
    icon of addressBridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-14 ~ 2008-12-01
    CIF 43 - Secretary → ME
  • 16
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-09-17
    CIF 19 - Secretary → ME
  • 17
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14
    DAWNPEAK LIMITED - 1999-11-25
    icon of address25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-09 ~ 1999-11-22
    CIF 45 - Secretary → ME
  • 18
    TOPMOST BRANDS LIMITED - 2008-03-20
    icon of addressBbk Partnership, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-21 ~ 2008-03-22
    CIF 20 - Secretary → ME
  • 19
    HORIZON PETROLEUM LIMITED - 1998-04-23
    icon of addressCedar Court, College Street, Petersfield, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,292 GBP2017-07-31
    Officer
    icon of calendar 1997-01-23 ~ 1999-02-18
    CIF 48 - Secretary → ME
  • 20
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 9 - Secretary → ME
  • 21
    icon of addressBridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ 2009-07-01
    CIF 24 - Secretary → ME
  • 22
    icon of address3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2009-09-17
    CIF 5 - Secretary → ME
  • 23
    icon of addressTrident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2009-09-17
    CIF 26 - Secretary → ME
  • 24
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-25 ~ 2010-01-01
    CIF 4 - Secretary → ME
  • 25
    icon of address23b Campden Grove, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-09 ~ 2010-01-09
    CIF 1 - Secretary → ME
  • 26
    BPP (FARRINGDON ROAD) LIMITED - 2006-09-29
    icon of address54 Hamilton Terrace, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-15 ~ 2004-06-13
    CIF 39 - Secretary → ME
  • 27
    icon of address6th Floor 2 London Wall Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,156 GBP2024-09-30
    Officer
    icon of calendar 2004-06-30 ~ 2009-09-30
    CIF 3 - Secretary → ME
  • 28
    icon of addressTrident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2009-09-17
    CIF 27 - Secretary → ME
  • 29
    icon of address1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2006-12-14
    CIF 35 - Secretary → ME
  • 30
    NOBLEGUARD LIMITED - 2000-12-18
    icon of address1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2008-07-17
    CIF 37 - Secretary → ME
  • 31
    icon of address1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2008-07-17
    CIF 36 - Secretary → ME
  • 32
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 11 - Secretary → ME
  • 33
    EURAM SECURITIES LIMITED - 2004-01-09
    icon of addressGriffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2008-07-21
    CIF 34 - Secretary → ME
  • 34
    Q INVESTMENT SERVICES LIMITED - 2003-04-16
    OCEAN EQUITIES LIMITED - 2013-12-20
    icon of address11 Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2011-10-27
    CIF 49 - Secretary → ME
  • 35
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,045 GBP2024-06-30
    Officer
    icon of calendar 1997-06-17 ~ 2002-02-13
    CIF 47 - Secretary → ME
  • 36
    icon of addressPo Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 14 - Secretary → ME
  • 37
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 17 - Secretary → ME
  • 38
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 10 - Secretary → ME
  • 39
    STRAIGHT HOLDINGS GROUP LIMITED - 2008-07-07
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 12 - Secretary → ME
  • 40
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 15 - Secretary → ME
  • 41
    icon of addressPo Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-17
    CIF 16 - Secretary → ME
  • 42
    KIKOY (UK) LIMITED - 2001-09-19
    icon of addressTatu Buildings Welford Road, Sibbertoft, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -661,533 GBP2019-01-31
    Officer
    icon of calendar 2001-08-20 ~ 2014-10-21
    CIF 50 - Secretary → ME
  • 43
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2009-09-17
    CIF 23 - Secretary → ME
  • 44
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    851 GBP2024-09-30
    Officer
    icon of calendar 2003-08-14 ~ 2008-03-31
    CIF 31 - Secretary → ME
  • 45
    icon of address3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2009-09-17
    CIF 52 - Secretary → ME
  • 46
    icon of address142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2007-07-12
    CIF 44 - Secretary → ME
  • 47
    icon of addressKendal Parmar, 70 Creighton Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2010-09-28
    CIF 51 - Secretary → ME
  • 48
    icon of address6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,666 GBP2017-05-31
    Officer
    icon of calendar 2006-06-26 ~ 2010-06-26
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.