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
Mr Philip John Haines
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 2 IIF 3 3, Wimpole Street, London, W1G 9SQ, England
IIF 4 39, Dover Street, 4th Floor, London, W1S 4NN, United Kingdom
IIF 5 IIF 6 C/o Astonia Associates, Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom
IIF 7 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Philip Haines
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip John Haines
British born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 10 1, Ariel Way, London, W12 7SL, England
Haines, Philip John
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Philip John
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Philip
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 88, Crawford Street, London, W1H 2EJ, United Kingdom
- 1 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-921,833 GBP2024-12-31Officer
2021-01-30 ~ nowIIF 14 - Director → ME - 2 3 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-24 ~ 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 88 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-161,974 GBP2024-04-30Officer 2019-04-15 ~ nowIIF 12 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2020-03-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-03-20 ~ 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
- 6 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-392,462 GBP2024-12-31Officer 2021-09-21 ~ nowIIF 15 - Director → ME
- 7 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-02-21 ~ nowIIF 13 - Director → ME
- 8 3 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)816 GBP2023-12-31Officer 2017-11-10 ~ nowIIF 11 - Director → MEPerson with significant control 2017-11-10 ~ 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
- 10 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,224,716 GBP2024-12-31Officer 2020-07-16 ~ nowIIF 16 - Director → ME
- 1 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-921,833 GBP2024-12-31Person with significant control 2021-01-30 ~ 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 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-392,462 GBP2024-12-31Person with significant control 2021-09-21 ~ 2023-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-02-21 ~ 2025-01-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 3 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 control 2020-07-16 ~ 2020-12-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2020-11-30 ~ 2021-06-15IIF 20 - Director → ME
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