logo
explain how to read the page

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

Ms Charlotte Lucy Haines

    Related profiles found in government register
  • Ms Charlotte Lucy Haines
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

      IIF 1
  • Haines, Charlotte Lucy
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Haines Watts, Wellington Street, Leeds, LS1 2EE, England

      IIF 2
  • Haines, Charlotte Lucy
    British consultant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 3
  • Haines, Charlotte Lucy
    British company director born in January 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BAKERS DOLPHIN GROUP TOURS LIMITED
    - now 01000477
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2006-09-22 ~ 2007-10-15
    IIF 5 - Director → ME
  • 2
    BRAKE
    03260243
    3rd Floor 56 Wellington Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2023-06-01 ~ now
    IIF 2 - Director → ME
  • 3
    CIELCEO LIMITED
    - now 09219974
    EO CONSULTANTS LIMITED
    - 2014-09-26 09219974
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    FLEXIGROUP HOLDINGS LIMITED
    - now 03553623
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2006-09-22 ~ 2008-06-27
    IIF 12 - Director → ME
  • 5
    FLEXIGROUP TRAVEL LIMITED
    - now 02302573
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2006-09-22 ~ 2008-06-27
    IIF 13 - Director → ME
  • 6
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-09-22 ~ 2007-10-15
    IIF 7 - Director → ME
  • 7
    HOTELREISEN LTD.
    02850717
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-09-22 ~ 2008-06-27
    IIF 11 - Director → ME
  • 8
    SCHOOLS ABROAD LIMITED
    - now 01956084
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-09-22 ~ 2007-10-15
    IIF 9 - Director → ME
  • 9
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2007-10-15
    IIF 4 - Director → ME
  • 10
    SKIBOUND HOLIDAYS LIMITED
    02796218
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2006-09-22 ~ 2007-10-15
    IIF 10 - Director → ME
  • 11
    SKIBOUND LEISURE GROUP LIMITED
    - now 02859651
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (31 parents)
    Officer
    2006-09-22 ~ 2007-10-15
    IIF 8 - Director → ME
  • 12
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-09-22 ~ 2007-10-15
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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