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.
Mr Philip John Haines
- British born in November 1991
Mr Philip John Haines
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 13, Wimpole Street, London, W1G 9SQ, England
IIF 2 IIF 339, Dover Street, 4th Floor, London, W1S 4NN, United Kingdom
IIF 4C/o Astonia Associates, Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom
IIF 5 IIF 63 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 7
- British born in November 1991
Philip Haines
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Mr Philip John Haines
Resident in England
Registered addresses and corresponding companies1, Ariel Way, London, W12 7SL, England
IIF 10
- British born in November 1991
Haines, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1991
Haines, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1991
Haines, Philip
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 22
- 13 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-921,833 GBP2024-12-31Officer2021-01-30 ~ nowIIF 14 - Director → ME
- 23 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 388 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2017-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 43 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-161,974 GBP2024-04-30Officer2019-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2020-03-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-392,462 GBP2024-12-31Officer2021-09-21 ~ nowIIF 15 - Director → ME
- 73 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-21 ~ nowIIF 13 - Director → ME
- 83 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 17 - Director → ME
- 93 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 103 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)816 GBP2023-12-31Officer2017-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 113 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,224,716 GBP2024-12-31Officer2020-07-16 ~ nowIIF 16 - Director → ME
- 13 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-921,833 GBP2024-12-31Person with significant control2021-01-30 ~ 2025-01-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 23 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-392,462 GBP2024-12-31Person with significant control2021-09-21 ~ 2023-01-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 33 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2024-02-21 ~ 2025-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 43 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,224,716 GBP2024-12-31Person with significant control2020-07-16 ~ 2020-12-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer2020-11-30 ~ 2021-06-15IIF 21 - Director → ME
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