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

Haga, Thomas Justin

    Related profiles found in government register
  • Haga, Thomas Justin
    British banker born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 5 Kensington Park Gardens, London, W11 3HB

      IIF 1 IIF 2

    • Flat 8, 5 Kensington Park Gardens, London, W11 3HB, England

      IIF 3
  • Haga, Thomas Justin
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 4 IIF 5
  • Haga, Thomas Justin
    British fund manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haga, Thomas Justin
    British funds manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 42
  • Haga, Thomas Justin
    British investment director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 43

    • 16, Palace Street, London, SW1E 5JD, England

      IIF 44 IIF 45 IIF 46

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 48 IIF 49

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 50

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

      IIF 51
  • Haga, Thomas Justin
    British managing director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-19
    IIF 1 - director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2008-09-18 ~ 2009-03-19
    IIF 2 - director → ME
  • 3
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 55 - director → ME
  • 4
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 52 - director → ME
  • 5
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 54 - director → ME
  • 6
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 53 - director → ME
  • 7
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-05-06
    IIF 44 - director → ME
  • 8
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    2012-10-30 ~ 2016-05-06
    IIF 42 - director → ME
  • 9
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-05-06
    IIF 47 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2012-11-19 ~ 2016-03-21
    IIF 6 - director → ME
    2011-10-27 ~ 2012-10-25
    IIF 10 - director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2016-03-21
    IIF 13 - director → ME
    2011-10-27 ~ 2012-10-25
    IIF 11 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-19 ~ 2016-03-21
    IIF 7 - director → ME
    2011-10-27 ~ 2012-10-25
    IIF 8 - director → ME
  • 13
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2011-09-26
    IIF 43 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-12-01
    IIF 36 - director → ME
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2011-09-30 ~ 2012-12-01
    IIF 37 - director → ME
  • 16
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-30 ~ 2012-12-01
    IIF 39 - director → ME
  • 17
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2012-04-20
    IIF 51 - director → ME
  • 18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2012-04-20
    IIF 50 - director → ME
  • 19
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-09-07
    IIF 38 - director → ME
  • 20
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-09-07
    IIF 40 - director → ME
  • 21
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    2011-12-12 ~ 2012-09-07
    IIF 31 - director → ME
  • 22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2014-02-25
    IIF 49 - director → ME
  • 23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2011-03-15 ~ 2014-02-25
    IIF 48 - director → ME
  • 24
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-04-10
    IIF 5 - director → ME
  • 25
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (4 parents)
    Officer
    2012-03-15 ~ 2014-04-10
    IIF 4 - director → ME
  • 26
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2011-12-12 ~ 2015-06-29
    IIF 14 - director → ME
  • 27
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-06 ~ 2012-11-22
    IIF 30 - director → ME
  • 28
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2012-11-22
    IIF 17 - director → ME
  • 29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 15 - director → ME
  • 30
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 24 - director → ME
  • 31
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 28 - director → ME
  • 32
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 26 - director → ME
  • 33
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 22 - director → ME
  • 34
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 21 - director → ME
  • 35
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 18 - director → ME
  • 36
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 20 - director → ME
  • 37
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 29 - director → ME
  • 38
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 25 - director → ME
  • 39
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 16 - director → ME
  • 40
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 19 - director → ME
  • 41
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 27 - director → ME
  • 42
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 23 - director → ME
  • 43
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 35 - director → ME
  • 44
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,160 GBP2023-12-31
    Officer
    2005-11-24 ~ 2019-10-01
    IIF 3 - director → ME
  • 45
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2012-10-25
    IIF 9 - director → ME
  • 46
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2012-10-25
    IIF 12 - director → ME
  • 47
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 32 - director → ME
  • 48
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 34 - director → ME
  • 49
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 41 - director → ME
  • 50
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 33 - director → ME
  • 51
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2016-05-06
    IIF 45 - director → ME
  • 52
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-10 ~ 2016-05-06
    IIF 46 - director → ME

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