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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 James Carr Haley

    Related profiles found in government register
  • Mr James Carr Haley
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 1
    • 18, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 2
    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 3 IIF 4
    • Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 5 IIF 6
  • Mr James Carr Haley
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ

      IIF 7
  • Haley, James Carr
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 8
    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 9 IIF 10
    • Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England

      IIF 11
  • Haley, James Carr
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB

      IIF 12
    • Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom

      IIF 13
    • Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England

      IIF 14
  • Haley, James Carr
    British int.marketing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    5 DOGS LIMITED
    16082988
    Swallow House, Parsons Road, Washington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    ARTICUBE UK LIMITED
    07964693
    Swallow House, Parsons Road, Washington, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    2012-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    HALEY PROPERTIES LIMITED
    07950790
    6-7 Parsons Road, Parsons Industrial Estate, Washington, England
    Active Corporate (4 parents)
    Officer
    2012-02-15 ~ 2020-06-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    STATEBOURNE (CRYOGENIC) LIMITED
    00952351
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-01-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    STATEBOURNE OFFSHORE LIMITED
    08728307
    Swallow House, Parsons Road, Washington, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 7 - Has significant influence or control OE
  • 6
    STATEBOURNE PROPCO LIMITED
    16636274
    Swallow House, Parsons Road, Washington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    TANFIELD METAL SPINNERS LTD
    03560170
    6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2020-07-23
    IIF 12 - Director → ME
  • 8
    TECHNICAL CRYO RENTALS LTD
    13098995
    Swallow House, Parsons Road, Washington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.