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.
Haley, Anthony Thomas
- English born in December 1984
Haley, Anthony Thomas
Resident in England
Registered addresses and corresponding companies - English born in December 1984
Mr Anthony Thomas Haley
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Haley, Anthony Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6, Glenview, Shipley, W. Yorks, BD18 4JJ, United Kingdom
IIF 7
- English born in May 1980
Haley, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Haley, Michael Anthony
Resident in England
Registered addresses and corresponding companies - English born in May 1980
Mr Michael Anthony Haley
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Haley, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies30 Westgate, Otley, West Yorkshire, LS21 3AS, United Kingdom
IIF 14
- British born in May 1980
Mr Michael Anthony Haley
Resident in England
Registered addresses and corresponding companiesOffice D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 15
- Registered addresses and corresponding companies
Haley, Michael
Unit 2, Danes Grave Industrial Estate, Cottam, Driffield, East Yorkshire, YO25 3BG, England
IIF 16
- British born in June 1984
Mr Anthony Michael Haley
Resident in United Kingdom
Registered addresses and corresponding companies30 Westgate, Otley, West Yorkshire, LS21 3AS, United Kingdom
IIF 17
- 1
AMH SERVICING LIMITED
1122093930 Westgate, Otley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ENERGY APS UK LTD
11254154Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 9 - Director → ME - 3
FUTURE TECH SOLUTIONS (UK) LTD
11247230Bermuda House 1a Dinsdale Place, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ 2026-04-07IIF 2 - Director → ME2018-03-10 ~ 2023-01-18IIF 1 - Director → MEPerson with significant control2018-03-10 ~ 2023-01-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2026-04-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HALEY AND ZILLESSEN VENTURES LIMITED
17188414Bermuda House 1a, Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
MLAH LEISURE LIMITED
080591016 Glenview, Shipley, W. Yorks, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 7 - Director → ME - 6WASTE SERVICES (YORKSHIRE) LIMITED - now
WOLD WASTE HOLDING COMPANY LTD
- 2021-02-17 09766990Unit 2 Danes Grave, Cottam, Driffield, East Yorkshire, EnglandActive Corporate (6 parents)Officer2015-09-08 ~ 2021-02-16IIF 10 - Director → ME2015-09-08 ~ 2021-02-16IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WOLDWASTE LTD
09472416Insolvency (Case 1) In administration
Administration started on 2018-07-17 during the appointment or period of control
Administration ended on 2019-07-25 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
YORKSHIRE AND HUMBER ENERGY LIMITED
116173374 Spring Close, Driffield, EnglandDissolved Corporate (2 parents)Officer2018-10-11 ~ 2020-05-01IIF 8 - Director → MEPerson with significant control2018-10-11 ~ 2019-11-01IIF 12 - Has significant influence or control → OE
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