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 Timothy Winston Haas

    Related profiles found in government register
  • Mr Timothy Winston Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 1 IIF 2 IIF 3

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 4

    • 14, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom

      IIF 5

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 6

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 7 IIF 8 IIF 9

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 11

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 12

    • Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 13
  • Haas, Timothy Winston
    British ceo - producer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 14
  • Haas, Timothy Winston
    British co director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Stephen Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 37
  • Mr Anthony Haas
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 38
  • Mr Anthony Stephen Haas
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 48
  • Haas, Anthony Stephen
    British co director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 59
  • Haas, Anthony Stephen
    British film & television producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 60
  • Haas, Anthony Stephen
    British film & tv producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 61
  • Haas, Anthony Stephen
    British producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 62
  • Haas, Timothy Winston

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 63

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 64

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 65 IIF 66 IIF 67

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 68 IIF 69
  • Haas, Anthony Stephen
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 70
child relation
Offspring entities and appointments
Active 24
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,760 GBP2023-12-31
    Officer
    2010-04-27 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    1998-01-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    THE CHEESECAKE EXPLOSION CO. LIMITED - 2004-06-25
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-09-04 ~ dissolved
    IIF 35 - director → ME
    2022-09-19 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    14 Bancroft Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-13 ~ dissolved
    IIF 25 - director → ME
    2022-09-19 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Eighth Floor, 6 New Street Square, London
    Corporate (2 parents)
    Equity (Company account)
    -89,464 GBP2023-05-28
    Officer
    2003-01-10 ~ now
    IIF 70 - secretary → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -276,555 GBP2024-04-05
    Officer
    ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2023-08-09
    Officer
    2023-07-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 45 - Has significant influence or control → OE
  • 13
    14 Bancroft Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 33 - director → ME
    2022-09-19 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2011-09-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    2023-07-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 29 - director → ME
  • 19
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    1995-07-20 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    14 Bancroft Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 32 - director → ME
    2022-09-19 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    14 Bancroft Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD. - 2006-04-18
    MASTERBOND DIGITAL PROGRAMMES LIMITED - 2005-01-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -95,469 GBP2023-04-30
    Officer
    1998-10-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -178,273 GBP2024-04-30
    Officer
    1998-04-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ 1995-04-20
    IIF 28 - director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 23 - director → ME
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 16 - director → ME
    1995-07-20 ~ 1998-01-15
    IIF 48 - secretary → ME
  • 4
    HAAS SILVER LEVENE MASTERBOND FILMS LIMITED - 2005-05-13
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,178 GBP2023-12-31
    Officer
    2000-06-15 ~ 2023-07-05
    IIF 27 - director → ME
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-05-02 ~ 2023-07-05
    IIF 26 - director → ME
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2023-08-09
    Officer
    1994-08-10 ~ 1995-07-21
    IIF 34 - director → ME
    1998-01-15 ~ 2024-08-29
    IIF 21 - director → ME
    1995-07-21 ~ 1998-01-15
    IIF 67 - secretary → ME
    Person with significant control
    2016-08-07 ~ 2024-08-29
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-01-30
    IIF 49 - director → ME
    ~ 1995-07-21
    IIF 20 - director → ME
    1998-01-15 ~ 2023-07-05
    IIF 30 - director → ME
    1995-07-21 ~ 1998-01-15
    IIF 65 - secretary → ME
    Person with significant control
    2016-05-05 ~ 2025-02-14
    IIF 37 - Has significant influence or control → OE
  • 8
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 51 - director → ME
  • 9
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 50 - director → ME
  • 10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 54 - director → ME
    1998-04-26 ~ 1998-04-26
    IIF 19 - director → ME
  • 11
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 17 - director → ME
  • 12
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 22 - director → ME

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