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
Individuals in focus
Haines, Kevin Richard
- British born in September 1959
Haines, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1 IIF 245, Ground Floor, Pall Mall, London, SW1Y 5JG, England
IIF 345, Pall Mall, London, SW1Y 5JG, England
IIF 4 IIF 5Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 6Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Third Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 11 IIF 12 IIF 13
- British businessman born in September 1959
Haines, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 14 IIF 15 IIF 16 (more)45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 21Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 22 IIF 23 IIF 24Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Third Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 30
- British director born in September 1959
Haines, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Haines, Kevin Richard, Prof
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1959
Haines, Kevin Richard
Resident in Trinidad And Tobago
Registered addresses and corresponding companies - British born in September 1959
Prof Kevin Richard Haines
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Haines, Kevin Richard
- Registered addresses and corresponding companies
Haines, Kevin
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
36
- 1
AL WASEELAH PLC
- 2024-12-31 10888992DAWAMA PLC
- 2019-03-15 10888992DAWAMA LTD
- 2018-06-13 10888992FUTURE ISLAMIC CAPITAL LTD - 2018-03-1045 Pall Mall, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)50,000 GBP2018-07-31Officer2018-06-04 ~ nowIIF 20 - Director → ME - 2
AUDLEY FUNDING PLC
- 2024-12-31 1036498245 Pall Mall, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-02-26 ~ 2024-04-18IIF 14 - Director → ME2025-01-17 ~ nowIIF 5 - Director → ME - 3
AW IMMC LTD
1279816245 Ground Floor, Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2020-08-06 ~ nowIIF 3 - Director → ME - 4
AIG GLOBAL CAPITAL PLC
- 2019-02-15 10394229AIG ALPHA PLC - 2017-01-311 Bedford Row, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)12,500 GBP2018-09-30Officer2018-02-26 ~ dissolvedIIF 36 - Director → ME - 5
BALISE SPRINGS PLC
- 2023-10-02 10843318Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (11 parents)Total liabilities (Company account)45,626 GBP2024-06-30Officer2018-02-26 ~ 2023-10-18IIF 29 - Director → ME - 6
CP FUNDING 1 PLC
- 2024-12-31 10364415AFFINITY ALPHA CAPITAL PLC
- 2018-07-31 10364415AFFINITY GLOBAL CAPITAL PLC - 2017-01-3145 Pall Mall, London, EnglandDissolved Corporate (13 parents, 1 offspring)Equity (Company account)49,375 GBP2019-09-30Officer2018-02-26 ~ dissolvedIIF 15 - Director → ME - 7
DOVER HARCOURT PLC
- 2023-10-02 1053706945 Pall Mall, London, EnglandActive Corporate (11 parents)Equity (Company account)45,625 GBP2024-12-31Officer2018-02-26 ~ 2023-10-18IIF 4 - Director → ME - 8ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31 10112860Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2018-02-26 ~ 2024-04-18IIF 9 - Director → ME - 9
ETHIKA FINANCE PLC
- 2022-03-22 1042425645 Pall Mall, London, EnglandActive Corporate (13 parents)Equity (Company account)45,625 GBP2023-10-31Officer2018-02-26 ~ 2022-03-30IIF 16 - Director → ME - 1027 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 2 - Director → ME2025-08-11 ~ nowIIF 40 - Secretary → ME
- 11
FC PALMER SERVICES LTD
1667717720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
FUNDING FOR HOUSING PLC
13503306Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Equity (Company account)50,000 GBP2023-11-30Officer2021-07-09 ~ nowIIF 8 - Director → ME2021-08-03 ~ 2022-07-01IIF 41 - Secretary → ME - 13
GALLERY GROUP CAPITAL PLC
15872550Third Floor, 30 Bedford Street, London, EnglandActive Corporate (7 parents)Officer2024-08-02 ~ nowIIF 11 - Director → ME - 14
GLO CAPITAL PLC
- 2022-09-02 10345361WHITE ARCH CAPITAL PLC
- 2018-08-09 10345361OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-0245 Pall Mall, London, EnglandActive Corporate (11 parents)Equity (Company account)50,000 GBP2018-08-31Officer2018-02-26 ~ 2022-09-20IIF 18 - Director → ME - 15
HYPERION AERO CAPITAL PLC
- 2023-10-16 1450671945 Pall Mall, London, EnglandActive Corporate (7 parents)Equity (Company account)50,000 GBP2024-06-30Officer2022-11-25 ~ 2023-11-03IIF 19 - Director → ME - 16
INTERNATIONAL INDUSTRIAL GROUP PLC
1415910845 Pall Mall, London, United KingdomDissolved Corporate (5 parents)Officer2022-06-08 ~ dissolvedIIF 21 - Director → ME - 17
INVENIO CAPITAL PLC
- 2023-04-13 12421405NQ GROWTH PLC
- 2021-01-05 12421405Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,500 GBP2024-03-31Officer2020-01-23 ~ 2023-04-28IIF 25 - Director → ME - 18
KAEVA PLC
- 2023-10-02 10334412BWI INTERNATIONAL CAPITAL PLC
- 2019-01-02 10334412INDEX ECOGEN PLC
- 2018-06-07 10334412Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)50,000 GBP2018-08-31Officer2016-08-17 ~ 2023-10-03IIF 26 - Director → ME - 19MORTEZA HOSPITALITY BONDS PLC - now
MORTEZA HOSPITALITY BONDS PLC
- 2025-09-18 12118864Ground Floor 45 Pall Mall, London, EnglandActive Corporate (8 parents)Equity (Company account)50,000 GBP2024-11-30Officer2019-07-24 ~ 2024-04-18IIF 23 - Director → ME - 20
MPM CAP PLC
1626752527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 1 - Director → ME2025-02-21 ~ nowIIF 42 - Secretary → ME - 21
ACORN INVESTMENT BONDS PLC
- 2021-02-27 12474989Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Equity (Company account)50,000 GBP2021-02-28Officer2020-02-20 ~ 2024-10-18IIF 17 - Director → ME - 22NATURAL CAPITAL FUNDING LIMITED - now
MANASEER GLOBAL FINANCE LIMITED
- 2024-04-13 13802433MANASEER GLOBAL FINANCE PLC
- 2023-10-02 13802433Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (8 parents)Equity (Company account)50,000 GBP2024-12-31Officer2021-12-15 ~ 2023-10-03IIF 27 - Director → ME - 23
NETER BLUE LIMITED
15877152Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-05 ~ dissolvedIIF 33 - Director → ME - 24
NETER GREEN LIMITED
15877158Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-05 ~ dissolvedIIF 31 - Director → ME - 25
NETER GROUP PLC
15872586Third Floor, 30 Bedford Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-02 ~ nowIIF 12 - Director → ME - 26
OMNIA BONDS II PLC
- 2022-11-22 10729418Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Equity (Company account)45,626 GBP2024-04-30Officer2018-02-26 ~ 2022-12-06IIF 28 - Director → ME - 27
P1 FINANCE PLC
12587327Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Equity (Company account)50,000 GBP2021-01-31Officer2020-05-05 ~ nowIIF 7 - Director → ME - 28
RAPTOR CAPITAL INTERNATIONAL PLC
13628979Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (8 parents)Equity (Company account)50,000 GBP2025-01-31Officer2021-09-17 ~ 2024-04-18IIF 22 - Director → ME - 29
SERICA FINANCE PLC
- 2023-10-02 11473247SILVER SPRING ASSET FUNDING PLC
- 2019-04-25 11473247Ground Floor 45 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-07-19 ~ 2023-10-18IIF 6 - Director → ME - 30
SHENTON FINANCE PLC
106569584385, 10656958: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2018-02-26 ~ 2019-01-09IIF 37 - Director → ME - 31
SIMBOTI PLC
154535751 Charterhouse Mews, London, Greater London, EnglandActive Corporate (10 parents)Equity (Company account)50,000 GBP2025-01-31Officer2024-01-30 ~ 2025-05-30IIF 32 - Director → ME - 32
SOLID ROCK MULTI-STRATEGY PLC
15485146Third Floor, 30 Bedford Street, London, EnglandActive Corporate (8 parents)Officer2024-02-12 ~ nowIIF 13 - Director → ME - 33
SR HOGAN SERVICES LTD
1667726720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 34
SUSTAINABLE CAPITAL PLC
12423459Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2020-01-24 ~ nowIIF 10 - Director → ME - 35
SYMBOTI PLC
15402801Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (5 parents)Officer2024-01-10 ~ dissolvedIIF 30 - Director → ME - 36
ZEPHYR GLOBAL FINANCE PLC
- 2023-10-02 14325882Ground Floor 45 Pall Mall, London, EnglandActive Corporate (7 parents)Equity (Company account)50,000 GBP2024-11-30Officer2022-08-30 ~ 2023-10-18IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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