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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Haas

    Related profiles found in government register
  • Mr David Haas
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Union House, Suite 2c, 115-125 High Street, Billericay, CM12 9AH, United Kingdom

      IIF 1
  • Haas, David
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Union House, Suite 2c, 115-125 High Street, Billericay, CM12 9AH, United Kingdom

      IIF 2
  • Haas, David
    American chief executive born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • 48 Wall Street, 24th Floor, New York, Ny 10005, United States

      IIF 3
  • Dr David Haas
    Swiss born in June 1962

    Resident in Dubai, United Arab Emirates

    Registered addresses and corresponding companies
    • Raz Al Khaimah Free Trade Zone, Dubai, United Arab Emirates

      IIF 4
  • Haas, David

    Registered addresses and corresponding companies
    • Union House, Suite 2c, 115-125 High Street, Billericay, CM12 9AH, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    PETCO INVESTMENT & TRADING L.P.
    SL010785
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2025-03-10
    IIF 4 - Has significant influence or control OE
  • 2
    PRESTIGE CUSTOM AWARDS LIMITED
    - now 10819878
    TCP HOLDINGS EUROPE LIMITED
    - 2017-12-07 10819878
    Blackwell House, Guildhall Yard, London, Greater London
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 2 - Director → ME
    2017-06-15 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2020-07-23
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    TCP EUROPE LIMITED
    - now 03646299
    THE CORPORATE PRESENCE EUROPE LIMITED - 1998-11-06
    SERVESUPER LIMITED - 1998-11-02
    7a Radford Crescent, 7a Radford Crescent, Billericay, Essex Cm12 0du, England
    Dissolved Corporate (11 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.