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
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
  • 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 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 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20 IIF 21
  • Haining, Andrew
    born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 33
  • Haining, Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Haining, Andrew
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 25, Church Street, Godalming, Surrey, United Kingdom

      IIF 35
  • Haining, Andrew
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Cheltenham Terrace, London, SW3 4RD

      IIF 36
  • 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 41
child relation
Offspring entities and appointments
Active 11
  • 1
    Little Heath, Kent Hatch Road, Oxted, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 14 - director → ME
  • 2
    BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
    GOULDITAR NO. 320 LIMITED - 1994-02-02
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940,985 GBP2023-06-30
    Person with significant control
    2016-11-26 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
    BALMUIR NOMINEES LIMITED - 2006-09-27
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-05-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
    GOULDITAR NO. 116 LIMITED - 1990-09-18
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,307,840 GBP2023-06-30
    Person with significant control
    2017-02-03 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    ANCASTA CHARTER LIMITED - 2015-12-17
    BALMUIR YACHT SERVICES LIMITED - 2015-01-15
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,056 GBP2018-06-30
    Officer
    2008-06-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,264 GBP2015-06-30
    Officer
    1992-11-25 ~ dissolved
    IIF 21 - director → ME
  • 7
    3 Rivermill, 151 Grosvenor Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    YOURCO 121 LIMITED - 2009-08-06
    1 London Street, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-30 ~ now
    IIF 16 - director → ME
  • 9
    Opus Restructuring Llp, 322 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,679,930 GBP2021-06-30
    Officer
    2021-04-06 ~ now
    IIF 11 - director → ME
  • 10
    GOULDITAR NO. 86 LIMITED - 1990-08-09
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,046,297 GBP2023-06-30
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    M&R 666 LIMITED - 1997-09-25
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -152,112 GBP2017-06-30
    Officer
    1997-10-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 25
  • 1
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    1993-01-28 ~ 2005-09-07
    IIF 27 - director → ME
  • 2
    BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
    GOULDITAR NO. 320 LIMITED - 1994-02-02
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940,985 GBP2023-06-30
    Officer
    1994-01-19 ~ 2021-03-31
    IIF 9 - director → ME
  • 3
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
    GOULDITAR NO. 116 LIMITED - 1990-09-18
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,307,840 GBP2023-06-30
    Officer
    ~ 2021-03-31
    IIF 12 - director → ME
  • 4
    C/o Canny & Associates, 30 Moorgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2023-07-31
    Officer
    2001-07-23 ~ 2005-09-07
    IIF 33 - director → ME
  • 5
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,602 GBP2023-07-31
    Officer
    ~ 2005-09-07
    IIF 36 - director → ME
  • 6
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1995-02-09 ~ 2005-09-07
    IIF 37 - director → ME
  • 7
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,680,680 GBP2023-07-31
    Officer
    1999-08-06 ~ 2005-09-07
    IIF 39 - director → ME
  • 8
    LAW 2428 LIMITED - 2005-05-16
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,182,594 GBP2023-06-30
    Officer
    2005-05-05 ~ 2021-03-31
    IIF 35 - director → ME
    Person with significant control
    2017-03-09 ~ 2024-03-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BALMUIR PARTNERS LTD - 2017-06-07
    BFM PARTNERS LTD - 2007-12-13
    BALMUIR FUND MANAGERS LIMITED - 2005-09-26
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,214 GBP2024-03-31
    Officer
    2005-06-09 ~ 2017-03-31
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    HEARTSTONE INNS LIMITED - 2014-02-11
    FIELDFARE 376 LIMITED - 2007-01-17
    FIELDSEC 376 LIMITED - 2006-11-29
    1 London Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2019-12-10
    IIF 19 - director → ME
  • 11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 28 - director → ME
  • 12
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 32 - director → ME
  • 13
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2007-07-10
    IIF 40 - director → ME
  • 14
    Grosvenor House, 50 Grosvenor Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2022-11-17 ~ 2023-04-01
    IIF 15 - director → ME
  • 15
    GOULDITAR NO. 86 LIMITED - 1990-08-09
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,046,297 GBP2023-06-30
    Officer
    ~ 2021-03-31
    IIF 10 - director → ME
  • 16
    ANCASTA CHARTER LLP - 2014-12-17
    RH YACHTS LLP - 2014-10-16
    20 Tideswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-12 ~ 2014-08-19
    IIF 22 - llp-designated-member → ME
  • 17
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ 2008-06-06
    IIF 41 - llp-designated-member → ME
  • 18
    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 (1 parent)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 26 - director → ME
  • 19
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 31 - director → ME
  • 20
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 29 - director → ME
  • 21
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 24 - director → ME
  • 22
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 30 - director → ME
  • 23
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 23 - director → ME
  • 24
    INNEROFFICE LIMITED - 1999-09-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 25 - director → ME
  • 25
    VILLAKIND LIMITED - 1999-10-12
    Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-14 ~ 2006-01-31
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.