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

Mr David Stephen Haimes

    Related profiles found in government register
  • Mr David Stephen Haimes
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46, Old Steine, Brighton, BN1 1NH

      IIF 1

    • Fairmile Barn Barn Lane Fairmile, Henley-on-thames, RG9 2JY

      IIF 2

    • Fairmile Barn, Barn Lane, Henley-on-thames, Oxon, RG9 2JY, United Kingdom

      IIF 3

    • 8-10, Warner Street, London, EC1R 5HA, United Kingdom

      IIF 4

    • 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Haimes, David Stephen
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lincoln's Inn Fields, London, WC2A 3BP, England

      IIF 8
  • Haimes, David Stephen
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Hoe Street, London, E17 4PG, England

      IIF 9
  • Haimes, David Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 10

    • Fairmile Barn, Barn Lane, Henley On Thames, Oxfordshire, RG9 2JY

      IIF 11

    • 47a, Bell Street, Henley On Thames, Henley-on-thames, Oxon, RG9 2BA, United Kingdom

      IIF 12

    • 8-10, Warner Street, London, EC1R 5HA, United Kingdom

      IIF 13

    • 8-10, Warner Street, Warner Street, London, EC1R 5HA

      IIF 14

    • 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 20
  • Haimes, David Stephen
    British general manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA

      IIF 21
  • Haimes, David Stephen
    British non executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA

      IIF 22
  • Haimes, David Stephen
    British non-executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom

      IIF 23
  • Haimes, David Stephen
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46, Old Steine, Brighton, BN1 1NH

      IIF 24
  • Haimes, David Stephen
    British business consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 25
  • Haimes, David Stephen
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fairmile Barn, Barn Lane, Fairmile, Henley-on-thames, Oxfordshire, RG9 2JY, United Kingdom

      IIF 26

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 27
  • Haimes, David Stephen
    British general manager

    Registered addresses and corresponding companies

    • 47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    47a Bell Street, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    83,644 GBP2021-03-31
    Officer
    2001-01-17 ~ now
    IIF 21 - director → ME
    2001-01-17 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 King Edward Street, Oxford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 King Edward Street, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 19 - director → ME
  • 4
    8 King Edward Street, Oxford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 15 - director → ME
  • 5
    8 King Edward Street, Oxford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-08-19 ~ now
    IIF 16 - director → ME
  • 6
    THE BIODIVERSITY OFFSET LIMITED - 2022-04-08
    8 King Edward Street, Oxford, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-11 ~ now
    IIF 18 - director → ME
  • 7
    47a Bell Street, Henley On Thames, Henley-on-thames, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACKER & REEVES LIMITED - 2002-10-18
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 20 - director → ME
  • 9
    8-10 Warner Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (4 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 27 - director → ME
  • 11
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 25 - director → ME
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,994,026 GBP2023-12-31
    Officer
    2024-11-29 ~ now
    IIF 10 - director → ME
  • 13
    44-46 Old Steine, Brighton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,043 GBP2016-06-30
    Officer
    2013-05-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HS 607 LIMITED - 2013-09-09
    Jonathan Shonn, 8-10 Warner Street, Warner Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Officer
    2015-09-02 ~ dissolved
    IIF 14 - director → ME
  • 15
    THE DAVID HAIMES CONSULTANCY LIMITED - 2017-11-23
    Fairmile Barn Barn Lane Fairmile, Henley-on-thames
    Corporate (2 parents)
    Equity (Company account)
    31,705 GBP2021-03-31
    Officer
    2011-04-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    8 King Edward Street, Oxford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-17 ~ 2022-08-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Unit 1 35 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,217,169 GBP2023-12-31
    Officer
    2011-09-30 ~ 2013-06-25
    IIF 8 - director → ME
  • 3
    Units 9 & 10 Unit 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    2018-10-18 ~ 2022-07-22
    IIF 23 - director → ME
  • 4
    SPICE LABS LTD - 2024-03-29
    St Chloe House Culver Hill, Amberley, Stroud, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    288,181 GBP2020-09-30
    Officer
    2017-11-22 ~ 2024-08-12
    IIF 9 - director → ME
  • 5
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2020-07-27
    IIF 22 - director → ME
  • 6
    TCHIBO LONDON LIMITED - 2002-04-30
    ROCY COFFEE LIMITED - 2000-08-22
    TCHIBO COFFEE INTERNATIONAL LIMITED - 1991-11-01
    JACOBS SUCHARD (NHH) LIMITED - 1990-07-10
    HAWKSPAN LIMITED - 1987-11-30
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ 2006-05-18
    IIF 11 - director → ME

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