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

Haggis, Charlotte Jayne

    Related profiles found in government register
  • Haggis, Charlotte Jayne
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Quorn House Comet Way, Hermitage Industrial Est, Coalville, Leicester, LE67 3FS

      IIF 1
  • Haggis, Charlotte Jayne
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Quorn House, Comet Way, Hermitage Industrial Est, Coalville, LE67 3FS, England

      IIF 2

    • Quorn House, Comet Way, Hermitage Industrial Est, Coalville, Leicester, LE67 3FS, England

      IIF 3

    • Quorn House, Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS, United Kingdom

      IIF 4

    • Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics, LE67 3FS

      IIF 5 IIF 6

    • Quorn House,comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

      IIF 7

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 8

    • Bluebell Cottage, 36 Warren Hill, Newtown Linford, Leicestershire, LE6 0AL, United Kingdom

      IIF 9 IIF 10
  • Mrs Charlotte Jayne Haggis
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Quorn House, Comet Way, Coalville, Leicestershire, LE67 3FS, United Kingdom

      IIF 11

    • Quorn House, Comet Way, Hermitage Industrial Est, Coalville, LE67 3FS, England

      IIF 12

    • Quorn House, Comet Way, Hermitage Industrial Est, Coalville, Leicester, LE67 3FS, England

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -514 GBP2023-12-31
    Officer
    2006-05-09 ~ now
    IIF 6 - director → ME
  • 2
    Quorn House,comet Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,320,000 GBP2023-12-31
    Officer
    2003-10-01 ~ now
    IIF 7 - director → ME
  • 3
    Quorn House Comet Way, Hermitage Industrial Est, Coalville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    37,492 GBP2023-12-31
    Officer
    2006-05-05 ~ now
    IIF 5 - director → ME
  • 5
    Bluebell Cottage, 36 Warren Hill, Newtown Linford, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-10 ~ dissolved
    IIF 9 - director → ME
  • 6
    Bluebell Cottage, 36 Warren Hill, Newtown Linford, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-10 ~ now
    IIF 8 - director → ME
  • 7
    Quorn House Comet Way Hermitage Industrial Est, Coalville, Leicester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,223,102 GBP2023-12-31
    Officer
    2001-10-01 ~ now
    IIF 1 - director → ME
  • 8
    Quorn House Comet Way, Hermitage Industrial Est, Coalville, Leicester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,750 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 4 - director → ME
  • 10
    MOORSTEP LIMITED - 2000-07-17
    Quorn House, Comet Way, Coalville, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,000 GBP2023-12-31
    Officer
    2000-07-18 ~ now
    IIF 10 - director → ME
Ceased 1
  • 1
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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