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

Haines, Timothy Michael Minton

    Related profiles found in government register
  • Haines, Timothy Michael Minton
    British tv producer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 1

    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 2

    • 39, Long Acre, London, WC2E 9LG, England

      IIF 3

    • 39, Long Acre, London, WC2E 9LG, United Kingdom

      IIF 4 IIF 5
  • Haines, Timothy Michael Minton
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG, England

      IIF 6
  • Haines, Timothy Michael Minton
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c, Gower Mews, London, WC1E 6HP, England

      IIF 7
  • Haines, Timothy Michael Minton
    British creative director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c, Gower Mews, London, WC1E 6HP, United Kingdom

      IIF 8
  • Haines, Timothy Michael Minton
    British none born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 58 Davies Street, London, W1K 5JF, United Kingdom

      IIF 9
  • Haines, Timothy Michael Minton
    British tv producer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c, Gower Mews, London, WC1E 6HP

      IIF 10

    • 39, Long Acre, London, WC2E 9LG, United Kingdom

      IIF 11
  • Haines, Timothy Michael Minton
    British tv producer

    Registered addresses and corresponding companies

    • Tiddington House, Tiddington, Oxfordshire, OX9 2LQ

      IIF 12
  • Mr Timothy Michael Minton Haines
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2015-12-18 ~ dissolved
    IIF 1 - director → ME
  • 2
    FEAR CO LTD - 2015-12-16
    METARAMA LTD - 2015-11-20
    39 Long Acre, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-10-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11c Gower Mews, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 10 - director → ME
  • 4
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 2 - director → ME
  • 5
    GARDENFIRST LIMITED - 2001-03-02
    Wmyob, 39 Long Acre, London
    Corporate (3 parents)
    Officer
    2001-03-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    39 Long Acre, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,268 GBP2023-04-30
    Officer
    2018-04-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    11c Gower Mews, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 9 - director → ME
  • 8
    39 Long Acre, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    8,971,749 GBP2023-10-31
    Officer
    2022-05-12 ~ now
    IIF 6 - director → ME
  • 9
    39 Long Acre, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
Ceased 3
  • 1
    Unit B, Ormeau Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -2,678,551 GBP2023-12-31
    Officer
    2013-06-01 ~ 2014-05-30
    IIF 7 - director → ME
  • 2
    GARDENFIRST LIMITED - 2001-03-02
    Wmyob, 39 Long Acre, London
    Corporate (3 parents)
    Officer
    2001-03-01 ~ 2007-08-30
    IIF 12 - secretary → ME
  • 3
    IMPOSSIBLE PICTURES FACTUAL LIMITED - 2014-06-16
    24 Lady Place, Sutton Courtenay, Abingdon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -71,285 GBP2023-05-31
    Officer
    2013-05-30 ~ 2013-06-17
    IIF 8 - director → ME

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