The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Haslett, James Keith
Haslett, James Keith
British company directorRegistered addresses and corresponding companies
IIF 1
35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
Haslett, James Keith
British directorRegistered addresses and corresponding companiesHaslett, James Keith
born in May 1953Resident in England
Registered addresses and corresponding companiesHaslett, James Keith
British chartered accountant born in May 1953Resident in England
Registered addresses and corresponding companiesHaslett, James Keith
British company director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 29 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
Haslett, James Keith
British director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 30 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
Haslett, James Keith
British finance director born in May 1953Resident in England
Registered addresses and corresponding companiesHaslett, James Keith
British retired born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 50 East Herts Golf Cub, Hamels Park, Buntingford, Hertfordshire, SG9 9NB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 East Herts Golf Cub, Hamels Park, Buntingford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,162,132 GBP2024-09-30Officer
2023-01-14 ~ nowIIF 50 - Director → ME
Ceased
32
- 1
CNW GROUP LIMITED
- nowCOUNTY NATWEST GROUP LIMITED - 1998-02-06HACKREMCO (NO.657) LIMITED - 1991-12-04 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1999-10-20 ~ 2000-04-20IIF 22 - Director → ME - 2COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 1999-10-20 ~ 2000-04-20IIF 23 - Director → ME
- 3 135, Bishopsgate, LondonDissolved Corporate (2 parents)Officer 1998-01-05 ~ 2000-04-20IIF 24 - Director → ME
- 4
FLEET ENERGY LIMITED
- nowPPMC FIFTH NOMINEES LIMITED - 2008-05-06PPM VENTURES (UK) LIMITED - 2005-05-17SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27THREE NFL LIMITED - 2010-10-01 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2003-07-30 ~ 2009-04-28IIF 32 - Director → ME 2007-11-08 ~ 2009-08-26IIF 5 - Secretary → ME - 5NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15NATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05 135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer 1997-08-29 ~ 1999-12-20IIF 20 - Director → ME
- 6HACKREMCO (NO.662) LIMITED - 1991-04-10 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-29 ~ 2000-02-23IIF 27 - Director → ME
- 7COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1997-08-29 ~ 1999-12-20IIF 26 - Director → ME
- 8NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1997-08-29 ~ 1999-12-20IIF 25 - Director → ME
- 9 250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1997-08-29 ~ 1999-07-31IIF 28 - Director → ME
- 10
NEWBROAD INVESTMENTS
- nowNEWBROAD INVESTMENTS LIMITED - 2010-09-02BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1997-08-29 ~ 1999-12-20IIF 21 - Director → ME - 11 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-10-13 ~ 2020-09-08IIF 19 - LLP Member → ME
- 12GS NINETEEN LIMITED - 1999-11-09PPM FINANCIAL SERVICES LIMITED - 1999-12-15 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer 2000-11-15 ~ 2007-10-31IIF 49 - Director → ME
- 13PPMV FIRST NOMINEES LIMITED - 2005-05-17REPAIRBRIGHT LIMITED - 2002-03-04 10 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2002-02-22 ~ 2007-11-08IIF 42 - Director → ME
- 14 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 2000-11-09 ~ 2007-10-31IIF 43 - Director → ME
- 15
PVM PARTNERSHIPS LIMITED
- nowCSU EIGHT LIMITED - 1989-05-02 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)Officer 2003-05-19 ~ 2007-10-31IIF 40 - Director → ME - 16PPMV BOS NOMINEES LIMITED - 2005-05-17PPMC BOS NOMINEES LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-24 ~ 2009-04-28IIF 41 - Director → ME 2007-11-08 ~ 2009-08-26IIF 8 - Secretary → ME
- 17PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PPM CAPITAL LIMITED - 2008-05-06PPM VENTURES LIMITED - 2005-05-17 Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)202,013 GBP2021-12-31Officer 2000-11-15 ~ 2009-04-28IIF 45 - Director → ME 2007-11-08 ~ 2009-08-26IIF 12 - Secretary → ME
- 18PPM CAPITAL PARTNERS LLP - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 30 offsprings)Officer 2006-08-09 ~ 2010-04-01IIF 18 - LLP Designated Member → ME
- 19SCREENPRIME LIMITED - 2002-03-04PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2002-02-22 ~ 2009-04-28IIF 35 - Director → ME 2007-11-08 ~ 2009-08-26IIF 16 - Secretary → ME
- 20PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17LOTHIAN SHELF (242) LIMITED - 2005-01-05PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 2 offsprings)Officer 2004-12-30 ~ 2009-04-28IIF 46 - Director → ME 2007-11-08 ~ 2009-08-26IIF 10 - Secretary → ME
- 21PPMC FOURTH NOMINEES LIMITED - 2008-05-06PPMV FOURTH NOMINEES LIMITED - 2005-05-17 Octagon Point, Cheapside, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-30 ~ 2009-04-28IIF 39 - Director → ME 2007-11-08 ~ 2009-08-26IIF 2 - Secretary → ME
- 22
SILVERFLEET GP LIMITED
- nowPLAINRAPID LIMITED - 2002-03-04PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2002-02-22 ~ 2009-04-28IIF 47 - Director → ME 2007-11-08 ~ 2009-08-26IIF 17 - Secretary → ME - 23PPMC HK NOMINEES LIMITED - 2008-05-06PPMV HK NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-30 ~ 2009-04-28IIF 33 - Director → ME 2007-11-08 ~ 2009-08-26IIF 14 - Secretary → ME
- 24PPMV HOLBORN NOMINEES LIMITED - 2005-05-17PPMC HOLBORN NOMINEES LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-24 ~ 2009-04-28IIF 34 - Director → ME 2007-11-08 ~ 2009-08-26IIF 15 - Secretary → ME
- 25GS FIFTEEN LIMITED - 1999-04-30PPMC NOMINEES LIMITED - 2008-05-06PPMV NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2000-11-15 ~ 2009-04-28IIF 36 - Director → ME 2007-11-08 ~ 2009-08-26IIF 9 - Secretary → ME
- 26PPMC PAC NOMINEES LIMITED - 2008-05-06PPMV PAC NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-24 ~ 2009-04-28IIF 48 - Director → ME 2007-11-08 ~ 2009-08-26IIF 11 - Secretary → ME
- 27PPMC PSPS NOMINEES LIMITED - 2008-05-06PPMV PSPS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-24 ~ 2009-04-28IIF 37 - Director → ME 2007-11-08 ~ 2009-08-26IIF 3 - Secretary → ME
- 28DE FACTO 1440 LIMITED - 2006-12-13PPMCP FOUNDER PARTNER LIMITED - 2008-05-07 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2006-11-16 ~ 2009-04-28IIF 30 - Director → ME 2006-11-16 ~ 2009-08-26IIF 7 - Secretary → ME
- 29LOTHIAN SHELF (561) LIMITED - 2006-11-21PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2006-11-20 ~ 2009-04-28IIF 29 - Director → ME 2006-11-20 ~ 2009-08-26IIF 1 - Secretary → ME
- 30PPMV SECOND NOMINEES LIMITED - 2005-05-17PPMC SECOND NOMINEES LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-08-08 ~ 2009-04-28IIF 44 - Director → ME 2007-11-08 ~ 2009-08-26IIF 6 - Secretary → ME
- 31PPMC THIRD NOMINEES LIMITED - 2008-05-06PPMV THIRD NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-30 ~ 2009-04-28IIF 38 - Director → ME 2007-11-08 ~ 2009-08-26IIF 13 - Secretary → ME
- 32PPMC TRUSTEES LIMITED - 2008-05-06PPMC FUNDS NOMINEES LIMITED - 2007-10-03PPMV FUNDS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-30 ~ 2009-04-28IIF 31 - Director → ME 2007-11-08 ~ 2009-08-26IIF 4 - Secretary → ME
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