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

Aidlin, Haggay

    Related profiles found in government register
  • Aidlin, Haggay
    Swiss director born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Allee Pic-pic, 1203, Geneve, Switzerland

      IIF 1
  • Aidlin, Haggay
    Swiss group managing director born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 23, Rue Ferdinand Hodler, Geneva, 1207

      IIF 2
  • Mr Haggay Aidlin
    Swiss born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

      IIF 3
  • Mr. Haggay Aidlin
    Swiss born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

      IIF 4 IIF 5
  • Mr Haggay Aidlin
    Swiss born in March 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,616 GBP2017-01-31
    Officer
    2015-01-11 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Officer
    2016-08-01 ~ 2018-12-07
    IIF 2 - Director → ME
  • 2
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    2018-07-12 ~ 2022-06-29
    IIF 5 - Has significant influence or control → OE
  • 3
    40 Craven Street Charing Cross, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 2022-11-17
    IIF 4 - Has significant influence or control → OE
  • 4
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    727-729 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,507,938 GBP2023-12-31
    Person with significant control
    2017-04-08 ~ 2022-12-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.