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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
parent relation
Individuals in focus

Mr Andrew Haining

    Related profiles found in government register
  • Mr Andrew Haining
    British born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 25, Church Street, Godalming, Surrey, GU7 1EL

      IIF 1 IIF 2 IIF 3

    • Couin De Vacque, Route De Jerbourg, St. Martin, Guernsey, GY4 6BH, Guernsey

      IIF 4

    • 106, Kenilworth Gardens, Westcliff-on-sea, Essex, SS0 0BA, England

      IIF 5 IIF 6 IIF 7
  • Mr Andrew Haining
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Couin De Vacque Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 8
  • Haining, Andrew
    British born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 9

    • Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 10 IIF 11
  • Haining, Andrew
    British co director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 12
  • Haining, Andrew
    British company director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Opus Restructuring Llp, 322 High Holborn, London, WC1V 7PB

      IIF 13

    • Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 14 IIF 15 IIF 16
  • Haining, Andrew
    British director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 48, Dover Street, London, Greater London, W1S 4FF, United Kingdom

      IIF 17

    • Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 18 IIF 19

    • Couin De Vacque, Route De Jerbourg, St. Martin, GY4 6BH, Guernsey

      IIF 20
  • Haining, Andrew
    British investment banker born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 21 IIF 22
  • Haining, Andrew
    born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, United Kingdom

      IIF 23
  • Haining, Andrew
    British born in June 1959

    Registered addresses and corresponding companies
  • Haining, Andrew
    British investment banker born in June 1959

    Registered addresses and corresponding companies
  • Haining, Andrew
    British venture capitalist born in June 1959

    Registered addresses and corresponding companies

    • 21 Stratford Grove, London, SW15 1NU

      IIF 38
  • Haining, Andrew
    British

    Registered addresses and corresponding companies

    • Couin De Vacque, Route De Jerbourg, St Martin's, GY4 6BH, Guernsey

      IIF 39
  • Haining, Andrew
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haining, Andrew
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Cheltenham Terrace, London, SW3 4RD

      IIF 45
  • Haining, Andrew
    British investment banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haining, Andrew
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Cheltenham Terrace, London, SW3 4RD

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    ADVANCED ACCOMMODATION SYSTEMS LTD
    08817446
    Little Heath, Kent Hatch Road, Oxted, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BALMUIR DEVELOPMENTS LIMITED
    - now 04191304
    PARKCOM PROPERTIES LIMITED
    - 2007-05-24 04191304
    CAPSTANQUAY LIMITED
    - 2001-04-27 04191304
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BALMUIR HOLDINGS LIMITED
    FC013905
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (6 parents)
    Officer
    1993-01-28 ~ 2005-09-07
    IIF 32 - Director → ME
  • 4
    BALMUIR INVESTMENTS LTD
    - now 02875359
    BALMUIR PROPERTY COMPANY LIMITED
    - 2005-10-26 02875359
    GOULDITAR NO. 320 LIMITED
    - 1994-02-02 02875359 02891835... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 2021-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    BALMUIR NOMINEES LTD
    - now 05819374
    BFM CAPITAL PARTNERS NOMINEES LIMITED
    - 2007-12-13 05819374
    BALMUIR NOMINEES LIMITED
    - 2006-09-27 05819374
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BALMUIR TRADING LIMITED
    - now 02468127
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
    - 2007-07-10 02468127
    GOULDITAR NO. 116 LIMITED
    - 1990-09-18 02468127 02875372... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-03) ~ 2021-03-31
    IIF 14 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    BALMUIR YACHTS LIMITED
    - now 06613120
    ANCASTA CHARTER LIMITED
    - 2015-12-17 06613120 OC394756
    BALMUIR YACHT SERVICES LIMITED
    - 2015-01-15 06613120
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    BCP 2 CARRY GENERAL PARTNER LIMITED
    04416548
    21 Tudor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-02 ~ 2005-09-07
    IIF 43 - Director → ME
  • 9
    BCP 2 CARRY NOMINEES LIMITED
    04409522
    21 Tudor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2005-09-07
    IIF 42 - Director → ME
  • 10
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-23 ~ 2005-09-07
    IIF 38 - Director → ME
  • 11
    BCP 2 NOMINEES LIMITED
    04471460
    21 Tudor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2005-09-07
    IIF 41 - Director → ME
  • 12
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED
    - 1989-07-10 02283930 02466102... (more)
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1990-12-05) ~ 2005-09-07
    IIF 45 - Director → ME
  • 13
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED
    - 1995-05-16 02856690
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-02-09 ~ 2005-09-07
    IIF 46 - Director → ME
  • 14
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED
    - 1999-08-06 03819624
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2005-09-07
    IIF 48 - Director → ME
  • 15
    BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
    04992991
    21 Tudor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2005-09-07
    IIF 24 - Director → ME
  • 16
    BPC GROUP LIMITED
    - now 05386418
    LAW 2428 LIMITED
    - 2005-05-16 05386418 05264381... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2021-03-31
    IIF 40 - Director → ME
    Person with significant control
    2017-03-09 ~ 2024-03-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLEANBRIDGE ADVISORS (UK) LTD - now
    PAN AMERICAN FINANCE (UK), LTD
    - 2025-07-03 14490826
    Grosvenor House, 50 Grosvenor Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-17 ~ 2023-04-01
    IIF 17 - Director → ME
  • 18
    CODEX CAPITAL PARTNERS LIMITED - now
    BALMUIR PARTNERS LTD
    - 2017-06-07 05477044
    BFM PARTNERS LTD
    - 2007-12-13 05477044
    BALMUIR FUND MANAGERS LIMITED
    - 2005-09-26 05477044
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2017-03-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
    02767890
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 20
    GOODWEB LIMITED
    03869151
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-03-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-04-18 during the appointment or period of control
    Dissolved on 2011-07-14 during the appointment or period of control
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 21
    GPG MEDIA LIMITED
    - now 04432092
    Insolvency (Case 1) In administration
    Administration started on 2009-01-19
    Administration ended on 2010-01-07
    MAWLAW 577 LIMITED - 2002-06-20
    C/o Shipleys Llp, Po Box 60317 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-14 ~ 2006-08-24
    IIF 44 - Director → ME
  • 22
    HAINING ASSOCIATES LIMITED
    05128373
    3 Rivermill, 151 Grosvenor Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 23
    HEARTSTONE INNS 1 LIMITED
    - now 05885734 06936915... (more)
    HEARTSTONE INNS LIMITED
    - 2014-02-11 05885734 06936915... (more)
    FIELDFARE 376 LIMITED
    - 2007-01-17 05885734
    FIELDSEC 376 LIMITED
    - 2006-11-29 05885734 05615727... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-08 ~ 2019-12-10
    IIF 20 - Director → ME
  • 24
    HEARTSTONE INNS LIMITED
    - now 06936915 05885734... (more)
    HEARTSTONE INNS 2 LIMITED
    - 2014-02-11 06936915 05885734... (more)
    YOURCO 121 LIMITED
    - 2009-08-06 06936915 06936899... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-30 ~ now
    IIF 9 - Director → ME
  • 25
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 33 - Director → ME
  • 26
    MODULOUS LIMITED
    11523631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Opus Restructuring Llp, 322 High Holborn, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 27
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 37 - Director → ME
  • 28
    NORCROS (HOLDINGS) LIMITED
    - 2007-06-15 03691883
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2007-07-10
    IIF 49 - Director → ME
  • 29
    OP REALISATIONS (NHL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-29
    NOBLE HOUSE LEISURE LIMITED
    - 2009-02-10 03864086
    Insolvency (Case 1) In administration
    Administration started on 2008-12-13
    HAMSARD 2091 LIMITED - 2000-05-23
    NOBLE HEALTH LEISURE LIMITED - 2000-05-23
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-05 ~ 2003-04-14
    IIF 25 - Director → ME
  • 30
    PARKSIDE DEVELOPMENT COMPANY LIMITED
    - now 02466102
    GOULDITAR NO. 86 LIMITED
    - 1990-08-09 02466102 02466097... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    ~ 2021-03-31
    IIF 12 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 31
    PARKTEL PROPERTIES LIMITED
    - now 03387155
    M&R 666 LIMITED - 1997-09-25
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 32
    RH YACHTS LLP - now
    ANCASTA CHARTER LLP - 2014-12-17
    RH YACHTS LLP
    - 2014-10-16 OC394756
    20 Tideswell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2014-08-19
    IIF 23 - LLP Designated Member → ME
  • 33
    SATORI MARINE LLP
    OC337805
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ 2008-06-06
    IIF 50 - LLP Designated Member → ME
  • 34
    THE BABY GRAND HOTEL COMPANY LIMITED
    - now 01462880
    Insolvency (Case 1) In administration
    Administration started on 2011-11-16
    Administration ended on 2012-11-09
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 31 - Director → ME
  • 35
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED
    - 1998-01-05 03437534
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 36 - Director → ME
  • 36
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 34 - Director → ME
  • 37
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 29 - Director → ME
  • 38
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED
    - 1997-10-16 02934866
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 35 - Director → ME
  • 39
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 28 - Director → ME
  • 40
    THE SCOTSMAN HOTEL COMPANY LIMITED
    - now 03699597 03498893
    Insolvency (Case 1) In administration
    Administration started on 2011-11-16
    Administration ended on 2012-11-09
    INNEROFFICE LIMITED
    - 1999-09-17 03699597
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 30 - Director → ME
  • 41
    THE SCOTSMAN HOTEL GROUP LIMITED
    - now 03748878
    Insolvency (Case 1) In administration
    Administration started on 2011-10-26
    Administration ended on 2012-10-11
    VILLAKIND LIMITED
    - 1999-10-12 03748878
    Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-09-14 ~ 2006-01-31
    IIF 47 - Director → ME
  • 42
    TROON REALISATIONS 2010 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-19
    CONFETTI NETWORK LIMITED
    - 2010-10-07 03640609
    Insolvency (Case 1) In administration
    Administration started on 2010-08-13
    INTER-EUROPE.COM LIMITED - 2000-02-25
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-24 ~ 2005-09-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.