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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan John Haig

    Related profiles found in government register
  • Mr Alan John Haig
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Queensfield, Dummer, Basingstoke, Hants, RG25 2AY, England

      IIF 1
    • icon of address 3 Queensfield, Dummer, Near Basingstoke, Hampshire, RG25 2AY

      IIF 2
  • Haig, Alan John
    British chartered accountant born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Queensfield, Dummer, Basingstoke, Hampshire, RG25 2AY

      IIF 3 IIF 4 IIF 5
    • icon of address 3, Queensfield, Dummer, Basingstoke, Hants, RG25 2AY, England

      IIF 8
    • icon of address 36, Pall Mall, London, SW1Y 5JN

      IIF 9
    • icon of address The Barn, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 10
  • Mr Alan John Haig
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Queensfield, Dummer, Nr Basingstoke Hampshire, RG25 2AY

      IIF 11
  • Haig, Alan John
    British chartered accountant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haig, Alan John
    British

    Registered addresses and corresponding companies
    • icon of address 3 Queensfield, Dummer, Basingstoke, Hampshire, RG25 2AY

      IIF 16 IIF 17
  • Haig, Alan John
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 3 Queensfield, Dummer, Basingstoke, Hampshire, RG25 2AY

      IIF 18
  • Haig, Alan John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 36 Pall Mall, London
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,168,254 GBP2019-12-31
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 3 Queensfield, Dummer, Basingstoke, Hants, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    THESEUS CORPORATE SERVICES LIMITED - 2016-09-06
    STATCHASE LIMITED - 2000-08-04
    icon of address 3 Queensfield, Dummer, Near Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar 1993-11-25 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 3 Queensfield, Dummer, Nr Basingstoke Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-28 ~ now
    IIF 5 - Director → ME
    icon of calendar 1996-05-03 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474,975 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 7 - Director → ME
  • 2
    SENSEWELL LIMITED - 1983-03-17
    icon of address The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1996-02-14
    IIF 4 - Director → ME
  • 3
    icon of address Hhp Management Consultants Limited, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2013-06-27
    IIF 19 - Secretary → ME
  • 4
    icon of address 42 Wynnstay Gardens, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,926 GBP2024-11-30
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 12 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 21 - Secretary → ME
  • 5
    icon of address Flat 4 / 23 Gledhow Gardens, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 14 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 25 - Secretary → ME
  • 6
    icon of address 80 Addison Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 15 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 24 - Secretary → ME
  • 7
    icon of address Swan House, 17-19 Stratford Place, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 13 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-09-29
    IIF 22 - Secretary → ME
  • 8
    icon of address 17-19 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2016-09-29
    IIF 20 - Secretary → ME
  • 9
    icon of address Swan House, 17-19 Stratford Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-04 ~ 2016-09-29
    IIF 23 - Secretary → ME
  • 10
    FINSEC SERVICES LIMITED - 1985-10-31
    PHONEVILLE LIMITED - 1984-01-30
    icon of address C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent, 35 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-05-07
    IIF 6 - Director → ME
  • 11
    icon of address Fairview New Road, Terrington, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-14
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.