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
Individuals in focus
Mr Anthony Haas
- British born in April 1950
Mr Anthony Haas
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 1
- British born in November 1953
Mr Anthony Stephen Haas
Resident in United Kingdom
Registered addresses and corresponding companies14, Bancroft Avenue, London, N2 0AS, England
IIF 2
- British born in November 1953
Mr Timothy Winston Haas
Resident in United Kingdom
Registered addresses and corresponding companies14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England
IIF 3 IIF 4 IIF 514 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 614, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom
IIF 714, Bancroft Avenue, London, N2 0AS, England
IIF 8 IIF 9 IIF 10 (more)14, Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 12 IIF 1319-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 14Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 15
- British born in April 1950
Mr Anthony Stephen Haas
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo - producer born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 27
- British co director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British co director born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haas, Anthony Stephen
14 Bancroft Avenue, London, N2 0AS
IIF 62
- Registered addresses and corresponding companies
Haas, Timothy Winston
- British Registered addresses and corresponding companies
Haas, Timothy Winston
14 Bancroft Avenue, London, N2 0AS
IIF 70
Related profiles found in government register
Offspring entities and appointments
25
- 1
MILLAXIA LIMITED
- 1976-12-31 012746515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ nowIIF 51 - Director → ME~ 1995-04-20IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
A.H.P.FILMS LIMITED
009935425 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ 1995-04-20IIF 35 - Director → ME~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BANKING ON MR TOAD LTD
0774254314 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
BIG CITY PRODUCTIONS LIMITED
049437945 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BISCUIT PICTURES LIMITED
07236108Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CRYSTALTWIN LIMITED
0220213414 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-01-15 ~ dissolvedIIF 36 - Director → ME~ 1995-07-20IIF 29 - Director → ME1995-07-20 ~ 1998-01-15IIF 70 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
THE CHEESECAKE EXPLOSION CO. LIMITED
- 2004-06-25 0362646714 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-09-04 ~ dissolvedIIF 46 - Director → ME2022-09-19 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
0556206314 Bancroft Avenue, LondonDissolved Corporate (2 parents)Officer2005-09-13 ~ dissolvedIIF 37 - Director → ME2022-09-19 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
HAAS SILVER LEVENE MASTERBOND FILMS LIMITED
- 2005-05-13 04015547Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Officer2000-06-15 ~ 2023-07-05IIF 39 - Director → ME - 10
HAAS SILVER LEVENE FILM STUDIOS LTD
06583920Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-05-02 ~ 2023-07-05IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents)Officer2003-01-10 ~ nowIIF 62 - Secretary → ME - 12
KENNETH S.HAAS(PARTNERS)LIMITED
009936325 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KENTOPS (EUROPE) LIMITED
0295727214 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 55 - Director → ME1994-08-10 ~ 1995-07-21IIF 45 - Director → ME1998-01-15 ~ 2024-08-29IIF 33 - Director → ME1995-07-21 ~ 1998-01-15IIF 67 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 22 - Has significant influence or control → OE2016-08-07 ~ 2024-08-29IIF 5 - Ownership of shares – 75% or more → OE - 14
LEGACY OF FIRE LTD
1037838414 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 44 - Director → ME2022-09-19 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-09-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 15
LION PICTURES LTD
077675825 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Officer2011-09-08 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
MASTERCHORD ARTISTES LIMITED
- 1991-10-03 0173461414 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 57 - Director → ME~ 1995-07-21IIF 32 - Director → ME~ 1993-01-30IIF 59 - Director → ME1998-01-15 ~ 2023-07-05IIF 41 - Director → ME1995-07-21 ~ 1998-01-15IIF 65 - Secretary → MEPerson with significant control2016-05-05 ~ 2025-02-14IIF 2 - Has significant influence or control → OE2025-02-14 ~ nowIIF 24 - Has significant influence or control → OE - 17
MASTERCHORD MANAGEMENT COMPANY LIMITED(THE)
- 1984-08-10 0165562814 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ 1993-09-29IIF 61 - Director → ME1998-04-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 18
MASTERCHORD FILM COMPANY LIMITED(THE)
0176748914 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ dissolvedIIF 28 - Director → ME~ 1993-09-29IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 19
MASTERCHORD RECORDS & TAPES LIMITED
0172261014 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer1998-04-26 ~ 1998-04-26IIF 25 - Director → ME~ 1993-09-29IIF 50 - Director → ME1998-04-26 ~ dissolvedIIF 26 - Director → ME - 20
MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
0188544014 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ 1995-07-20IIF 30 - Director → ME1995-07-20 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 21
PEOPLE WHO MADE A DIFFERENCE LTD
1036565014 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 43 - Director → ME2022-09-19 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 22
THE MASTERBOND ENTERTAINMENT GROUP LTD
1052092114 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 23
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
- 2006-04-18 03659276MASTERBOND DIGITAL PROGRAMMES LIMITED
- 2005-01-10 0365927614 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 24
ZUMA BOOKS LIMITED
- 1998-05-06 023700765 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ 1995-04-20IIF 34 - Director → ME~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 25
ZUMA PRODUCTIONS LIMITED
035540835 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (7 parents)Officer1998-04-28 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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