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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy Winston Haas
- British born in November 1953
Mr Timothy Winston Haas
Resident in United Kingdom
Registered addresses and corresponding companies14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England
IIF 1 IIF 2 IIF 314 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 414, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom
IIF 514, Bancroft Avenue, London, N2 0AS, England
IIF 6 IIF 7 IIF 8 (more)(less)14, Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 10 IIF 1119-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 12Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 13
- British born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Anthony Stephen Haas
Resident in United Kingdom
Registered addresses and corresponding companies14, Bancroft Avenue, London, N2 0AS, England
IIF 37
- British born in April 1950
Mr Anthony Haas
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 38
- British born in April 1950
Mr Anthony Stephen Haas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haas, Timothy Winston
14 Bancroft Avenue, London, N2 0AS
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Haas, Timothy Winston
- British Registered addresses and corresponding companies
Haas, Anthony Stephen
14 Bancroft Avenue, London, N2 0AS
IIF 70
Related profiles found in government register
Offspring entities and appointments
25
- 1
MILLAXIA LIMITED
- 1976-12-31 012746515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1992-09-28) ~ 1995-04-20IIF 27 - Director → ME(before 1992-09-28) ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 2
A.H.P.FILMS LIMITED
009935425 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-26) ~ nowIIF 52 - Director → ME(before 1991-04-26) ~ 1995-04-20IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 3
BANKING ON MR TOAD LTD
0774254314 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
BIG CITY PRODUCTIONS LIMITED
049437945 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BISCUIT PICTURES LIMITED
07236108Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 6
CRYSTALTWIN LIMITED
0220213414 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-07-02) ~ 1995-07-20IIF 22 - Director → ME1998-01-15 ~ dissolvedIIF 19 - Director → ME1995-07-20 ~ 1998-01-15IIF 50 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 7
THE CHEESECAKE EXPLOSION CO. LIMITED
- 2004-06-25 0362646714 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-09-04 ~ dissolvedIIF 15 - Director → ME2022-09-19 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8
FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
0556206314 Bancroft Avenue, LondonDissolved Corporate (2 parents)Officer2005-09-13 ~ dissolvedIIF 20 - Director → ME2022-09-19 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
- 10
HAAS SILVER LEVENE FILM STUDIOS LTD
06583920Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-05-02 ~ 2023-07-05IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents)Officer2003-01-10 ~ nowIIF 70 - Secretary → ME - 12
KENNETH S.HAAS(PARTNERS)LIMITED
009936325 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KENTOPS (EUROPE) LIMITED
0295727214 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer1994-08-10 ~ 1995-07-21IIF 14 - Director → ME2023-07-03 ~ nowIIF 62 - Director → ME1998-01-15 ~ 2024-08-29IIF 34 - Director → ME1995-07-21 ~ 1998-01-15IIF 51 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 45 - Has significant influence or control → OE2016-08-07 ~ 2024-08-29IIF 3 - Ownership of shares – 75% or more → OE - 14
LEGACY OF FIRE LTD
1037838414 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 32 - Director → ME2022-09-19 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-09-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 15
LION PICTURES LTD
077675825 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Officer2011-09-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
MASTERCHORD ARTISTES LIMITED
- 1991-10-03 0173461414 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer(before 1992-01-30) ~ 1993-01-30IIF 53 - Director → ME1998-01-15 ~ 2023-07-05IIF 36 - Director → ME2023-07-03 ~ nowIIF 64 - Director → ME(before 1992-01-30) ~ 1995-07-21IIF 29 - Director → ME1995-07-21 ~ 1998-01-15IIF 48 - Secretary → MEPerson with significant control2016-05-05 ~ 2025-02-14IIF 37 - Has significant influence or control → OE2025-02-14 ~ nowIIF 47 - Has significant influence or control → OE - 17
MASTERCHORD MANAGEMENT COMPANY LIMITED(THE)
- 1984-08-10 0165562814 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-04-26 ~ dissolvedIIF 25 - Director → ME(before 1991-12-31) ~ 1993-09-29IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 18
MASTERCHORD FILM COMPANY LIMITED(THE)
0176748914 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ dissolvedIIF 16 - Director → ME(before 1991-12-31) ~ 1993-09-29IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
MASTERCHORD RECORDS & TAPES LIMITED
0172261014 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer1998-04-26 ~ 1998-04-26IIF 26 - Director → ME1998-04-26 ~ dissolvedIIF 28 - Director → ME(before 1993-06-03) ~ 1993-09-29IIF 55 - Director → ME - 20
MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
0188544014 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ 1995-07-20IIF 23 - Director → ME1995-07-20 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 21
PEOPLE WHO MADE A DIFFERENCE LTD
1036565014 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 31 - Director → ME2022-09-19 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 22
THE MASTERBOND ENTERTAINMENT GROUP LTD
1052092114 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 23
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
- 2006-04-18 03659276MASTERBOND DIGITAL PROGRAMMES LIMITED
- 2005-01-10 0365927614 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 24
ZUMA BOOKS LIMITED
- 1998-05-06 023700765 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-10) ~ 1995-04-20IIF 17 - Director → ME(before 1991-04-10) ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 25
ZUMA PRODUCTIONS LIMITED
035540835 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (7 parents)Officer1998-04-28 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
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