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.
Mr Peter John Haines
- British born in September 1952
Mr Peter John Haines
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- British born in July 1959
Mr Peter John Haines
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Haines, Peter John
Resident in England
Registered addresses and corresponding companiesThyme House 27 Barton Road, Tewkesbury, Gloucestershire, GL20 5QL
IIF 4
- British commercial development manager born in September 1952
Haines, Peter John
Resident in England
Registered addresses and corresponding companiesThyme House 27 Barton Road, Tewkesbury, Gloucestershire, GL20 5QL
IIF 5
- British consultant born in September 1952
Haines, Peter John
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Haines, Peter John
Resident in England
Registered addresses and corresponding companies - British compliance officer born in July 1959
Haines, Peter John
Resident in England
Registered addresses and corresponding companiesHazel Dene The Meadows, Station Road Cotton, Stowmarket, Suffolk, IP14 4NZ
IIF 13
- British bank officer born in July 1959Registered addresses and corresponding companies
Haines, Peter John
5 Canada Square, London, E14 5AQ
IIF 14
- British born in July 1959
Haines, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesHazeldene, The Meadows, Cotton, Stowmarket, Suffolk, IP14 4NZ
IIF 15
- 1
APRIL MORTGAGES LIMITED
13514833158-160 North Gower Street, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ nowIIF 9 - Director → ME - 2BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
BANC OF AMERICA SECURITIES LIMITED
- 2013-12-09 01009248BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-302 King Edward Street, LondonConverted / Closed Corporate (87 parents, 8 offsprings)Officer2002-04-24 ~ 2004-09-23IIF 14 - Director → ME - 3BNP PARIBAS UK LIMITED - now
PARIBAS UK LIMITED
- 2000-05-23 01488108PARIBAS LIMITED
- 1998-09-04 01488108BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29PARIBAS LIMITED - 1985-11-20PARIBAS BECKER LTD - 1984-11-29WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-1930 Finsbury Square, LondonDissolved Corporate (55 parents, 1 offspring)Officer1997-01-16 ~ 1999-07-16IIF 13 - Director → ME - 4
DANAJ & HAINES CONSULTING LTD
- 2017-06-19 1020124827 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2017-06-01IIF 6 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 1 - Has significant influence or control → OE - 5GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-013084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06Regina House 67 Cheapside, 1st Floor, LondonActive Corporate (72 parents)Officer2011-07-20 ~ 2017-02-21IIF 11 - Director → ME
- 6
HAMILTON HAINES AND COMPANY LIMITED
06981172Thyme House, 27 Barton Road, Tewkesbury, GloucestershireDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 8 - Director → ME - 7INDEPENDENCE TRUST - nowINGLOS LIMITED - 2009-04-01
SUBSTANCE MISUSE SERVICES - GLOUCESTERSHIRE LIMITED
- 2006-08-23 03989442Community House, 15 College Green, Gloucester, EnglandDissolved Corporate (66 parents)Officer2000-05-10 ~ 2002-10-23IIF 5 - Director → ME - 8
PETER HAINES COMPLIANCE CONSULTANCY LIMITED
05826910Hazeldene The Meadows, Cotton, Stowmarket, SuffolkActive Corporate (5 parents)Officer2006-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SONALI BANGLADESH (UK) LIMITED - now
SONALI BANK (UK) LIMITED
- 2022-08-15 03792250SONALI TRADE AND FINANCE UK LIMITED - 2001-12-0729-33 Osborn Street, LondonActive Corporate (52 parents, 1 offspring)Officer2019-01-10 ~ 2022-01-10IIF 10 - Director → ME - 10
SWIFT SME HUB LIMITED
14507144402 The Workstation, Paternoster Row, Sheffield, EnglandActive Corporate (5 parents)Officer2024-08-08 ~ 2025-01-14IIF 12 - Director → MEPerson with significant control2024-08-08 ~ 2025-01-14IIF 2 - Has significant influence or control → OE - 11
TROPICAL LOGGING COMPANY LIMITED
06981162Thyme House, 27 Barton Road, Tewkesbury, GloucestershireDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 7 - Director → ME - 12
UNISON (SOUTH EAST EUROPE) LIMITED
0638500012 Oak Court, Crystal Drive, Sandwell Business Park, Smethwick, West MidlandsDissolved Corporate (3 parents)Officer2007-09-28 ~ dissolvedIIF 4 - Director → ME
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