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 Stephen Michael Haines
Mr Stephen Michael Haines
British born in January 1970Resident in England
Registered addresses and corresponding companiesStephen Michael Haines
British born in January 1970Resident in England
Registered addresses and corresponding companiesHaines, Stephen Michael
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 10
The Old Mill, Bexley High Street, Bexley, Kent, DA5 1JX, England
IIF 11 12, Hatherley Road, Sidcup, DA14 4BG, England
IIF 12 IIF 13 12, Hatherley Road, Sidcup, DA14 4DT, England
IIF 14 12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom
IIF 15 IIF 16 12, Hatherley Road, Sidcup, Kent, DA14 4DT
IIF 17 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
IIF 18 Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
IIF 19 Victoria House 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
Haines, Stephen Michael
Registered addresses and corresponding companies
- 1 Victoria House, 12 Hatherley Road, Sidcup, KentDissolved corporate (3 parents)Officer
2011-03-31 ~ dissolvedIIF 27 - secretary → ME - 2 12 Hatherley Road, Sidcup, United KingdomCorporate (2 parents)Equity (Company account)773 GBP2024-03-31Officer 2018-03-21 ~ nowIIF 14 - director → MEPerson with significant control 2018-03-21 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 12 Hatherley Road, Sidcup, Kent, EnglandCorporate (3 parents)Equity (Company account)4,046,958 GBP2024-06-30Officer 2011-01-07 ~ nowIIF 10 - director → ME 2011-03-31 ~ nowIIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Victoria House, 12 Hatherley Road, Sidcup, KentDissolved corporate (4 parents, 1 offspring)Officer 2011-03-31 ~ dissolvedIIF 25 - secretary → ME
- 5 Victoria House, 12 Hatherley Road, Sidcup, KentCorporate (3 parents)Equity (Company account)712,534 GBP2023-06-30Officer 2016-04-01 ~ nowIIF 18 - director → ME 2011-03-31 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 12 Hatherley Road, Sidcup, KentDissolved corporate (2 parents)Equity (Company account)297 GBP2018-04-30Officer 2013-04-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7
APEX IMPERIAL MS LIMITED
- nowAPEX IMPERIAL MANAGEMENT SERVICES LIMITED - 2013-04-09RIVER PLATE INVESTMENTS LIMITED - 2012-05-10 12 Hatherley Road, Sidcup, KentDissolved corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 19 - director → ME - 8 Victoria House, 12 Hatherley Road, Sidcup, Kent, EnglandDissolved corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 20 - secretary → ME
- 9 Victoria House, 12 Hatherley Road, Sidcup, Kent, United KingdomDissolved corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 21 - secretary → ME
- 10APEX LEIGH LIMITED - 2007-04-12 Victoria House, 12 Hatherley Road, Sidcup, Kent, EnglandDissolved corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 28 - secretary → ME
- 11APEX COBHAM LIMITED - 2007-04-03APEX PROPERTIES (SOUTH EAST) LIMITED - 2007-01-16 The Old Mill, Bexley High Street, Bexley, Kent, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2011-03-31 ~ dissolvedIIF 29 - secretary → ME
- 12 12 Hatherley Road, Sidcup, EnglandCorporate (2 parents)Equity (Company account)300,100 GBP2023-06-30Officer 2022-06-09 ~ nowIIF 11 - director → MEPerson with significant control 2022-06-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 13 12 Hatherley Road, Sidcup, EnglandCorporate (1 parent)Officer 2024-10-15 ~ nowIIF 13 - director → MEPerson with significant control 2024-10-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 14 12 Hatherley Road, Sidcup, EnglandCorporate (1 parent)Equity (Company account)3,865 GBP2021-05-31Officer 2020-05-27 ~ nowIIF 12 - director → MEPerson with significant control 2020-05-27 ~ nowIIF 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
- 15 12 Hatherley Road, Sidcup, KentDissolved corporate (2 parents)Equity (Company account)1,349 GBP2017-07-31Officer 2011-07-12 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 16 12 Hatherley Road, Sidcup, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)1,263 GBP2020-05-31Officer 2016-05-28 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-05-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
APEX EYNSFORD LIMITED
- nowAPEX CONTRACTS UK LIMITED - 2007-01-23 Victoria House, 12 Hartley Road, Sidcup, Kent, United KingdomDissolved corporate (3 parents)Officer 2011-03-31 ~ 2013-10-08IIF 22 - secretary → ME - 2 61 Bridge Street, Kington, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2011-03-31 ~ 2011-10-24IIF 24 - secretary → ME
