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.
Haggar, Timothy John Leonard
- British born in January 1974
Haggar, Timothy John Leonard
Resident in Wales
Registered addresses and corresponding companies18-20, Old Bridge, Haverfordwest, Pembrokeshire, SA61 2ET, United Kingdom
IIF 14, Bluebell Lane, Wolfsdale, Haverfordwest, Dyfed, SA62 6FE, Wales
IIF 24, Bluebell Lane, Wolfsdale, Haverfordwest, Pembs, SA62 6FE, Wales
IIF 34 Bluebell Lane, Wolfsdale, Haverfordwest, SA62 6FE, United Kingdom
IIF 45, Beech Tree Gardens, Haverfordwest, Pembrokeshire, SA61 1NE, Wales
IIF 5Natwest Bank Chambers, The Homend, Ledbury, Herefordshire, HR8 1AB
IIF 622a, Main Street, Garforth, Leeds, LS25 1AA
IIF 725, Hamilton Terrace, Milford Haven, SA73 3JJ, Wales
IIF 8Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ
IIF 9Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom
IIF 10
- British born in January 1974Registered addresses and corresponding companies
Haggar, Timothy John Leonard
Rudbaxton Waters, Rudbaxton, Haverfordwest, Pembrokeshire, SA62 4DB
IIF 11
- born in January 1974
Haggar, Timothy John Leonard
Resident in Wales
Registered addresses and corresponding companies - British born in January 1974
Haggar, Timothy John
Resident in Wales
Registered addresses and corresponding companies6, Vale Court, Houghton, Milford Haven, Pembrokeshire, SA73 1NQ, Wales
IIF 14
- British Registered addresses and corresponding companies
Haggar, Timothy John Leonard
- British born in January 1974
Mr Timothy John Haggar
Resident in Wales
Registered addresses and corresponding companiesCreswell House, Cresswell Quay, Kilgetty, Pembrokeshire, SA68 0TE
IIF 17
- British born in January 1974
Haggar, Timothy John Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesShaftesbury House, 60 Main Street, Pembroke, SA71 4HJ, United Kingdom
IIF 18
- British born in January 1974
Mr Timothy John Leonard Haggar
Resident in Wales
Registered addresses and corresponding companies - British born in January 1974
Timothy John Leonard Haggar
Resident in Wales
Registered addresses and corresponding companies4, Bluebell Lane, Wolfsdale, Haverfordwest, Pembs, SA62 6FE, Wales
IIF 23
- 1
BEECH TREE GARDENS LIMITED
048893812 Beech Tree Gardens, Haverfordwest, PembrokeshireActive Corporate (8 parents)Officer2013-09-06 ~ 2021-04-13IIF 5 - Director → ME - 2
BLUESTREAK DEVELOPMENTS LIMITED
05106559Bowlings House, Rudbaxton, Haverfordwest, Pembrokeshire, WalesActive Corporate (5 parents)Officer2004-05-10 ~ 2005-07-14IIF 11 - Director → ME2004-05-10 ~ 2005-07-14IIF 16 - Secretary → ME - 3
CHARLES CROOKES LIMITED
0654567051 The Parade, CardiffDissolved Corporate (15 parents)Officer2017-05-02 ~ 2021-02-12IIF 9 - Director → ME - 4
DUNMORE HOUSE (TENBY) MANAGEMENT COMPANY LIMITED
111244214 Bluebell Lane Bluebell Lane, Wolfsdale, Haverfordwest, WalesDissolved Corporate (2 parents)Officer2017-12-27 ~ dissolvedIIF 4 - Director → ME - 5
HONISTER PROPERTIES LIMITED
03595202Redkite Solicitors Llp, 18-20 Old Bridge, Haverfordwest, PembrokeshireDissolved Corporate (7 parents)Officer2012-09-24 ~ dissolvedIIF 1 - Director → ME2013-07-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
IJLE LTD
1290641625 Hamilton Terrace, Milford Haven, WalesActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
L W HAGGAR 2 LTD
115833004 Bluebell Lane, Wolfsdale, Haverfordwest, Pembs, WalesActive Corporate (1 parent)Officer2018-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
L.W. HAGGAR & SONS LIMITED
008072934 Bluebell Lane, Wolfsdale, Haverfordwest, Dyfed, WalesActive Corporate (8 parents)Officer2016-01-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 9
LOWLESS PROPERTY LLP
OC361541Creswell House, Cresswell Quay, Kilgetty, PembrokeshireActive Corporate (5 parents)Officer2011-03-24 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 10
LOWLESS WEALTH MANAGEMENT LIMITED
06929851Corner House High Street, St Dogmaels, Cardigan, CeredigionDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 14 - Director → ME - 11
LW WATCHES LTD
11387762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control22a Main Street, Garforth, LeedsDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
MERLINS COURT MEWS (TENBY) FREEHOLD COMPANY LIMITED
11547784Shaftesbury House, 60 Main Street, Pembroke, United KingdomDissolved Corporate (2 parents)Officer2018-09-01 ~ dissolvedIIF 18 - Director → ME - 13
ORME & SLADE LIMITED
06271967Natwest Bank Chambers, The Homend, Ledbury, HerefordshireActive Corporate (15 parents, 1 offspring)Officer2019-05-03 ~ 2021-02-12IIF 6 - Director → ME - 14RED KITE BUSINESS SERVICES LIMITED - now
REDKITE SOLICITORS SERVICES LIMITED
- 2022-08-01 07490989Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (16 parents, 1 offspring)Officer2011-02-23 ~ 2021-02-12IIF 10 - Director → ME - 15Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (30 parents, 4 offsprings)Officer2011-02-16 ~ 2020-03-31IIF 13 - LLP Member → ME
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