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

Bathgate, Haig Robbie

    Related profiles found in government register
  • Bathgate, Haig Robbie
    British company director born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 1
  • Bathgate, Haig Robbie
    British director born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, Scotland

      IIF 2 IIF 3
  • Bathgate, Haig Robbie
    British none born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 4
  • Bathgate, Haig Robbie
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bettridge Road, London, SW6 3QD, England

      IIF 5
  • Bathgate, Haig Robbie
    British consultant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bettridge Road, London, SW6 3QD, England

      IIF 6
  • Bathgate, Haig Robbie
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 7 IIF 8
  • Bathgate, Haig Robbie
    British head of investments born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 9
  • Bathgate, Haig
    British ceo born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, 49, Atalanta Street, London, SW6 6TU, United Kingdom

      IIF 10
  • Bathgate, Haig Robbie
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, Scotland

      IIF 11
  • Bathgate, Haig
    born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 12
  • Mr Haig Robbie Bathgate
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bettridge Road, London, SW6 3QD, England

      IIF 13

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Pont Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    150,457 GBP2023-03-31
    Officer
    2025-03-25 ~ now
    IIF 8 - director → ME
  • 2
    ODKM CONSULTANTS LIMITED - 2020-11-27
    45 Pont Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,343 GBP2023-09-30
    Officer
    2025-03-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    28 Bettridge Road, London, England
    Corporate (1 parent)
    Officer
    2022-12-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2011-05-10 ~ 2018-07-31
    IIF 4 - director → ME
  • 2
    Flat 27, 49 Atalanta Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,279 GBP2020-01-31
    Officer
    2018-01-23 ~ 2019-11-07
    IIF 10 - director → ME
  • 3
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ 2024-10-02
    IIF 9 - director → ME
  • 4
    45 Pont Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    150,457 GBP2023-03-31
    Person with significant control
    2025-02-26 ~ 2025-03-26
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,885 GBP2023-06-30
    Officer
    2020-07-01 ~ 2023-10-25
    IIF 5 - director → ME
  • 6
    7IM LLP - 2013-03-01
    1 Angel Court, London, United Kingdom
    Corporate (60 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2021-03-23
    IIF 12 - llp-member → ME
  • 7
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-07-31
    IIF 1 - director → ME
  • 8
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-03-28 ~ 2018-07-31
    IIF 11 - director → ME
  • 9
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-06-27 ~ 2018-07-31
    IIF 2 - director → ME
  • 10
    55 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-28 ~ 2018-07-31
    IIF 3 - director → ME

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