logo
explain how to read the page

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
parent relation
Individuals in focus

De La Haye, Andrew Mark

child relation
Offspring entities and appointments 40
  • 1
    ACCESS SELF STORAGE (LONDON) LIMITED - now
    PRECIS SELF STORAGE (LONDON) LIMITED
    - 2004-12-17 04897746
    Active Corporate (18 parents)
    Officer
    2003-09-12 ~ 2003-10-10
    IIF 5 - Director → ME
  • 2
    ACCESS SELF STORAGE (UK) LIMITED - now
    PRECIS SELF STORAGE LIMITED
    - 2004-12-17 04875962
    Active Corporate (18 parents)
    Officer
    2003-08-22 ~ 2003-10-10
    IIF 4 - Director → ME
  • 3
    ASHBROOK PROPERTY LIMITED
    OE009753
    Registered Corporate (5 parents)
    Beneficial owner
    2009-09-23 ~ 2023-09-01
    IIF 19 - Has significant influence or control → OE
  • 4
    BELGROVE HOUSE PROPERTIES LIMITED
    13704005
    Active Corporate (15 parents)
    Person with significant control
    2022-02-04 ~ 2023-09-27
    IIF 14 - Has significant influence or control → OE
  • 5
    BROADBOOST LIMITED
    04407272
    Active Corporate (10 parents)
    Officer
    2010-09-16 ~ 2021-05-06
    IIF 7 - Director → ME
  • 6
    CARACOL HOLDINGS LTD
    Registered Corporate (6 parents)
    Beneficial owner
    2011-06-27 ~ 2011-06-27
    IIF 41 - Has significant influence or control → OE
  • 7
    CEDRUS FINANCE LIMITED
    06608795
    Active Corporate (11 parents)
    Officer
    2008-06-03 ~ 2021-12-31
    IIF 9 - Director → ME
  • 8
    CHAVA PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2019-09-18 ~ 2019-09-18
    IIF 31 - Has significant influence or control → OE
  • 9
    CULROSS PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2004-01-28 ~ 2004-01-28
    IIF 39 - Has significant influence or control → OE
  • 10
    DARNLEY HOLDINGS LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2004-10-15 ~ 2004-10-15
    IIF 18 - Has significant influence or control → OE
  • 11
    ENDDORA HOLDINGS LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2004-11-25 ~ 2004-11-25
    IIF 37 - Has significant influence or control → OE
  • 12
    FROMIA PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2004-12-09 ~ 2004-12-09
    IIF 33 - Has significant influence or control → OE
  • 13
    GORDA HOLDINGS LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2006-09-26 ~ 2006-09-26
    IIF 17 - Has significant influence or control → OE
  • 14
    GRAYLING PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2014-07-01 ~ 2014-07-01
    IIF 32 - Has significant influence or control → OE
  • 15
    HAWKSWAY LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2005-03-23 ~ 2005-03-23
    IIF 28 - Has significant influence or control → OE
  • 16
    HOMEPORT PROPERTY HOLDINGS LTD - now
    HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12
    Registered Corporate (6 parents)
    Beneficial owner
    2005-07-12 ~ 2005-07-12
    IIF 29 - Has significant influence or control → OE
  • 17
    ISLEWORTH PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2007-03-15 ~ 2007-03-15
    IIF 25 - Has significant influence or control → OE
  • 18
    JAMBIANI PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2007-07-30 ~ 2007-07-30
    IIF 24 - Has significant influence or control → OE
  • 19
    KANDY PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2019-09-18 ~ 2019-09-18
    IIF 16 - Has significant influence or control → OE
  • 20
    KOLANA LIMITED
    Registered Corporate (5 parents)
    Beneficial owner
    2009-10-23 ~ 2009-10-23
    IIF 20 - Has significant influence or control → OE
  • 21
    LONDON PREMIER HOTELS LIMITED
    04897771
    Dissolved Corporate (13 parents)
    Officer
    2003-09-12 ~ 2003-10-10
    IIF 2 - Director → ME
  • 22
    MERTON PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2007-03-15 ~ 2007-03-15
    IIF 38 - Has significant influence or control → OE
  • 23
    MONTCALM HOLDINGS LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2006-09-25 ~ 2006-09-25
    IIF 23 - Has significant influence or control → OE
  • 24
    MOURIER FINANCE LIMITED
    07452833
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ 2021-05-05
    IIF 8 - Director → ME
  • 25
    NASTRA PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2009-11-30 ~ 2009-11-30
    IIF 35 - Has significant influence or control → OE
  • 26
    OBIDOS PROPERTIES LTD
    Registered Corporate (6 parents)
    Beneficial owner
    2010-07-20 ~ 2010-07-20
    IIF 22 - Has significant influence or control → OE
  • 27
    PETRARCH HOLDINGS LIMITED
    03444679
    Dissolved Corporate (36 parents)
    Officer
    2005-07-29 ~ 2006-08-17
    IIF 11 - Director → ME
    2004-10-26 ~ 2005-07-29
    IIF 10 - Director → ME
  • 28
    PRECIS HOLDINGS LIMITED
    04876058
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ 2005-12-02
    IIF 3 - Director → ME
  • 29
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2022-02-14 ~ 2022-02-14
    IIF 15 - Has significant influence or control → OE
  • 30
    RED GATE PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2007-03-02 ~ 2007-03-02
    IIF 27 - Has significant influence or control → OE
  • 31
    SALAZAR PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2017-05-26 ~ 2017-05-26
    IIF 34 - Has significant influence or control → OE
  • 32
    SANA PROPERTIES LTD
    Registered Corporate (6 parents)
    Beneficial owner
    2010-07-20 ~ 2010-07-20
    IIF 30 - Has significant influence or control → OE
  • 33
    STYLEFREEZE LIMITED
    04934359
    Dissolved Corporate (25 parents)
    Officer
    2005-07-29 ~ 2006-08-17
    IIF 12 - Director → ME
  • 34
    TOLEDO HOLDINGS LTD
    Registered Corporate (6 parents)
    Beneficial owner
    2010-07-20 ~ 2010-07-20
    IIF 21 - Has significant influence or control → OE
  • 35
    TORQUE PROPERTIES LIMITED
    Registered Corporate (6 parents)
    Beneficial owner
    2006-09-25 ~ 2006-09-25
    IIF 26 - Has significant influence or control → OE
  • 36
    TRAJE BLANCO PROPERTIES LIMITED
    12623497
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 37
    TRINCO PROPERTIES LTD
    Registered Corporate (6 parents)
    Beneficial owner
    2018-08-23 ~ 2018-08-23
    IIF 36 - Has significant influence or control → OE
  • 38
    UNIVERCO LIMITED
    00669330
    Active Corporate (16 parents)
    Officer
    2008-07-22 ~ 2018-08-01
    IIF 1 - Director → ME
  • 39
    VANNI PROPERTIES LTD
    Registered Corporate (6 parents)
    Beneficial owner
    2018-08-23 ~ 2018-08-23
    IIF 40 - Has significant influence or control → OE
  • 40
    VIEWROTOR LIMITED
    04407265
    Active Corporate (10 parents)
    Officer
    2010-09-16 ~ 2021-05-06
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.