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 11
- 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 born in November 1991
Haines, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 88 Winchat House, 2c Mary Neuner Road, London, N8 0FW, United Kingdom
IIF 23
- 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 24
- 1
ALBION GROVE LTD
131686753 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Officer2021-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-30 ~ 2025-01-01IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 2
ANATOLE PROP MANAGEMENT LTD
132210103 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
CITYHOMES HOLDCO. LIMITED
1093821088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
GREENHAUS HOLDING LIMITED
119483033 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent)Officer2019-04-15 ~ nowIIF 13 - 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 - 5
HAMPSTEAD HOUSE MANAGEMENT LTD
17032421Flat 88 Winchat House, 2c Mary Neuner Road, London, United KingdomActive Corporate (2 parents)Officer2026-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PIPEDRIVE PI LIMITED
12527964The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2020-03-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROMA BETA LIMITED
136355833 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-21 ~ 2023-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
PROMA CHARLIE LTD
155109353 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-21 ~ 2025-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
PROMA DELTA LIMITED
170181753 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 18 - Director → ME - 10
PROMA HILLSIDE LIMITED
132340463 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 21 - 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 - 11
PROMA HOLDING LIMITED
110583613 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-11-10 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
PROMA MANAGEMENT LTD.
127469953 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-07-16 ~ nowIIF 17 - Director → MEPerson 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 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 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 → OE - 13Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2020-11-30 ~ 2021-06-15IIF 22 - Director → ME
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