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

Haines, Malcolm Frederick

    Related profiles found in government register
  • Haines, Malcolm Frederick
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 1
  • Haines, Malcolm Frederick
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 2 IIF 3
  • Mr Malcolm Frederick Haines
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 Gloucester Avenue, London, NW1 7BA

      IIF 4
    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 5
  • Haines, Malcolm Frederick
    British

    Registered addresses and corresponding companies
    • 15 Steeles Road, London, NW3 4SH

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    43,233 GBP2024-03-31
    Officer
    2003-06-16 ~ now
    IIF 2 - director → ME
  • 2
    63 Gloucester Avenue, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 3
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    278,807 GBP2023-08-31
    Officer
    1995-09-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    13 Lynwood Avenue, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,256 GBP2024-03-31
    Officer
    2002-01-28 ~ 2008-07-03
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.