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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

Mr Douglas James Haig

    Related profiles found in government register
  • Mr Douglas James Haig
    British born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 1 IIF 2 IIF 3

    • icon of address 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 5

    • icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 6

    • icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 7 IIF 8 IIF 9

    • icon of address 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 13 IIF 14
  • Haig, Douglas James
    British chartered surveyor born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 15 IIF 16 IIF 17

    • icon of address 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 18

    • icon of address Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 19

    • icon of address 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 20 IIF 21
  • Haig, Douglas James
    British company director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 22 IIF 23

    • icon of address 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, United Kingdom

      IIF 24 IIF 25

    • icon of address 248a City Road, City Road, Cardiff, CF24 3JJ, Wales

      IIF 26

    • icon of address 389, Newport Road, Cardiff, CF24 1TP, Wales

      IIF 27

    • icon of address Seraph Property Management, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 28
  • Haig, Douglas James
    British director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, 1, St Martin's Row, Albany Road, Cardiff, CF24 4PN, Wales

      IIF 29

    • icon of address 1 St. Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 30 IIF 31

    • icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 32 IIF 33 IIF 34

    • icon of address 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, Wales

      IIF 35

    • icon of address Suite 323, Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom

      IIF 36

    • icon of address 212, Washway Road, Sale, Manchester, M33 6RN, United Kingdom

      IIF 37
  • Haig, Douglas James
    British director for wales residential born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 38
  • Haig, Douglas James
    British managing director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 39

    • icon of address 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 40 IIF 41

    • icon of address 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, Wales

      IIF 42

    • icon of address 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN

      IIF 43

    • icon of address 16, Crwys Road, Cardiff, CF24 4NJ

      IIF 44
  • Haig, Douglas James
    British managing director of property company born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Masonic Temple, 8 Guildford Street, Cardiff, CF10 2HL

      IIF 45
  • Mr Douglas James Haig
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 46
  • Haig, Douglas James
    born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 47

    • icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 48
  • Haig, Douglas James
    British

    Registered addresses and corresponding companies

    • icon of address 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 49

    • icon of address 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN

      IIF 50
  • Haig, Douglas James

    Registered addresses and corresponding companies

    • icon of address 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 51

    • icon of address 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Masonic Temple, 8 Guildford Street, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    184,776 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 45 - Director → ME
  • 2
    SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -705,774 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 39 - Director → ME
    icon of calendar 2009-09-30 ~ now
    IIF 49 - Secretary → ME
  • 3
    icon of address 248a City Road City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-03-31
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    9,350 GBP2020-07-01 ~ 2021-06-30
    Officer
    icon of calendar 2019-02-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-09 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,414 GBP2024-03-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 1 St. Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,310 GBP2023-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    254,932 GBP2018-09-30
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    icon of address Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,968 GBP2018-12-31
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 323 Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 36 - Director → ME
  • 13
    NUTTALL PARKER LLP - 2019-03-21
    icon of address 7 Baneswell Road, Newport
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,853 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 48 - LLP Designated Member → ME
  • 14
    icon of address 1 St Martin's Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    icon of address 1 St. Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1 St Martins Row, Albany Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    icon of calendar 2011-09-29 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2006-03-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Officer
    icon of calendar 2006-07-31 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180 GBP2024-03-31
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Officer
    icon of calendar 2006-07-31 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,322 GBP2024-03-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Total liabilities (Company account)
    283,098 GBP2024-07-31
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address 389 Newport Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 27 - Director → ME
Ceased 13
  • 1
    SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -705,774 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 New Scales Houses, Llwydcoed, Aberdare, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ 2014-04-01
    IIF 35 - Director → ME
  • 3
    icon of address Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2015-01-27 ~ 2019-03-02
    IIF 33 - Director → ME
  • 4
    HB HYDRAULICS LIMITED - 2019-08-13
    icon of address Unit N Oyo Fishers Grove Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-29
    IIF 25 - Director → ME
  • 5
    icon of address Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,317 GBP2024-03-31
    Officer
    icon of calendar 2022-02-22 ~ 2022-10-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ 2022-10-30
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address 9 Appold Street 6th Floor, Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-11-20 ~ 2020-03-31
    IIF 37 - Director → ME
  • 7
    RESIDENTIAL LANDLORDS ASSOCIATION LTD - 2020-07-18
    NORTH WEST LANDLORDS ASSOCIATION LIMITED - 1998-03-23
    icon of address Suite 323, Tootal Buildings, Broadhurst House, 56, Oxford Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-09-22 ~ 2020-04-10
    IIF 42 - Director → ME
  • 8
    icon of address Seraph Property Management, 1 St. Martin's Row, Albany Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    45,752 GBP2024-09-30
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-30
    IIF 51 - Secretary → ME
  • 9
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-01-01
    IIF 52 - Secretary → ME
  • 13
    icon of address 1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,322 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-07 ~ 2023-11-20
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.