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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haga, Thomas Justin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • North West Wing Bush House, Aldwych, London, WC2B 4EZ

      IIF 3 IIF 4 IIF 5

    • Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

      IIF 6 IIF 7
  • 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 8 IIF 9

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

      IIF 10
  • 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 11 IIF 12
  • 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 44
  • Haga, Thomas Justin
    British investment director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52
  • 1
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-19
    IIF 8 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2008-09-18 ~ 2009-03-19
    IIF 9 - Director → ME
  • 3
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 55 - Director → ME
  • 4
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 52 - Director → ME
  • 5
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 54 - Director → ME
  • 6
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2011-12-12 ~ 2014-03-19
    IIF 53 - Director → ME
  • 7
    BLACK HILL WIND FARM HOLDCO LIMITED
    08193114
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-05-06
    IIF 46 - Director → ME
  • 8
    BLACK HILL WIND FARM LIMITED
    04493876
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    6,214,050 GBP2024-12-31
    Officer
    2012-10-30 ~ 2016-05-06
    IIF 44 - Director → ME
  • 9
    BLACK HILL WIND FARM TOPCO LIMITED
    08192398
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-05-06
    IIF 49 - Director → ME
  • 10
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-10-27 ~ 2012-10-25
    IIF 17 - Director → ME
    2012-11-19 ~ 2016-03-21
    IIF 13 - Director → ME
  • 11
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2012-10-25
    IIF 18 - Director → ME
    2012-11-19 ~ 2016-03-21
    IIF 20 - Director → ME
  • 12
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2012-10-25
    IIF 15 - Director → ME
    2012-11-19 ~ 2016-03-21
    IIF 14 - Director → ME
  • 13
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2011-09-26
    IIF 45 - Director → ME
  • 14
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-12-01
    IIF 39 - Director → ME
  • 15
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2011-09-30 ~ 2012-12-01
    IIF 40 - Director → ME
  • 16
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-09-30 ~ 2012-12-01
    IIF 7 - Director → ME
  • 17
    DUCHESSPARK HOLDINGS LIMITED
    - now 06420368
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2012-04-20
    IIF 2 - Director → ME
  • 18
    DUCHESSPARK LIMITED
    04958263
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2012-04-20
    IIF 1 - Director → ME
  • 19
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-09-07
    IIF 41 - Director → ME
  • 20
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-09-07
    IIF 42 - Director → ME
  • 21
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2011-12-12 ~ 2012-09-07
    IIF 35 - Director → ME
  • 22
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2014-02-25
    IIF 51 - Director → ME
  • 23
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2011-03-15 ~ 2014-02-25
    IIF 50 - Director → ME
  • 24
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-04-10
    IIF 12 - Director → ME
  • 25
    GENISTICS LIMITED
    - now 04261376
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (31 parents)
    Officer
    2012-03-15 ~ 2014-04-10
    IIF 11 - Director → ME
  • 26
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2011-12-12 ~ 2015-06-29
    IIF 21 - Director → ME
  • 27
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2012-07-06 ~ 2012-11-22
    IIF 34 - Director → ME
  • 28
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2012-07-06 ~ 2012-11-22
    IIF 24 - Director → ME
  • 29
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 22 - Director → ME
  • 30
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 29 - Director → ME
  • 31
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 5 - Director → ME
  • 32
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 31 - Director → ME
  • 33
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 27 - Director → ME
  • 34
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 4 - Director → ME
  • 35
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 3 - Director → ME
  • 36
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 26 - Director → ME
  • 37
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 33 - Director → ME
  • 38
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    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 (37 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 30 - Director → ME
  • 39
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 23 - Director → ME
  • 40
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 25 - Director → ME
  • 41
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 32 - Director → ME
  • 42
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 28 - Director → ME
  • 43
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2011-09-30 ~ 2012-10-25
    IIF 6 - Director → ME
  • 44
    RESIDENTS OWN LIMITED
    02869563
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-11-24 ~ 2019-10-01
    IIF 10 - Director → ME
  • 45
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    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 (18 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2012-10-25
    IIF 16 - Director → ME
  • 46
    SD MARINE SERVICES LIMITED
    - now 06251034
    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 (18 parents)
    Officer
    2011-10-27 ~ 2012-10-25
    IIF 19 - Director → ME
  • 47
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 36 - Director → ME
  • 48
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 38 - Director → ME
  • 49
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 43 - Director → ME
  • 50
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-09-30 ~ 2013-02-08
    IIF 37 - Director → ME
  • 51
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2016-05-06
    IIF 47 - Director → ME
  • 52
    WADLOW ENERGY LIMITED
    07454880
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-08-10 ~ 2016-05-06
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.