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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

Haines, Kevin Richard

    Related profiles found in government register
  • Haines, Kevin Richard
    British business man born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Ground Floor, Pall Mall, London, SW1Y 5JG, England

      IIF 1
  • Haines, Kevin Richard
    British businessman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24 IIF 25

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 26
  • Haines, Kevin Richard
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard
    British businessman born in September 1959

    Resident in Trinidad And Tobago

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 34 IIF 35
  • Haines, Kevin Richard

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36

    • icon of address Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 37
  • Haines, Kevin

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    AL WASEELAH PLC - 2024-12-31
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 9 - Director → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 45 Ground Floor, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 1 - Director → ME
  • 4
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    icon of address 1 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    icon of address 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 25 - Director → ME
    icon of calendar 2025-08-11 ~ now
    IIF 36 - Secretary → ME
  • 7
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Third Floor, 30 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 24 - Director → ME
    icon of calendar 2025-02-21 ~ now
    IIF 38 - Secretary → ME
  • 11
    icon of address Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ dissolved
    IIF 33 - Director → ME
  • 12
    icon of address Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address Third Floor, 30 Bedford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address Third Floor, 30 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ dissolved
    IIF 23 - Director → ME
Ceased 19
  • 1
    AUDLEY FUNDING PLC - 2024-12-31
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2024-04-18
    IIF 2 - Director → ME
  • 2
    BALISE SPRINGS PLC - 2023-10-02
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    icon of calendar 2018-02-26 ~ 2023-10-18
    IIF 22 - Director → ME
  • 3
    DOVER HARCOURT PLC - 2023-10-02
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    icon of calendar 2018-02-26 ~ 2023-10-18
    IIF 5 - Director → ME
  • 4
    ESCHER MARWICK PLC - 2024-12-31
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2024-04-18
    IIF 19 - Director → ME
  • 5
    ETHIKA FINANCE PLC - 2022-03-22
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    icon of calendar 2018-02-26 ~ 2022-03-30
    IIF 4 - Director → ME
  • 6
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    icon of calendar 2021-08-03 ~ 2022-07-01
    IIF 37 - Secretary → ME
  • 7
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    icon of calendar 2018-02-26 ~ 2022-09-20
    IIF 7 - Director → ME
  • 8
    HYPERION AERO CAPITAL PLC - 2023-10-16
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2022-11-25 ~ 2023-11-03
    IIF 8 - Director → ME
  • 9
    NQ GROWTH PLC - 2021-01-05
    INVENIO CAPITAL PLC - 2023-04-13
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ 2023-04-28
    IIF 16 - Director → ME
  • 10
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    KAEVA PLC - 2023-10-02
    INDEX ECOGEN PLC - 2018-06-07
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    icon of calendar 2016-08-17 ~ 2023-10-03
    IIF 17 - Director → ME
  • 11
    icon of address Ground Floor 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-24 ~ 2024-04-18
    IIF 12 - Director → ME
  • 12
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Officer
    icon of calendar 2020-02-20 ~ 2024-10-18
    IIF 6 - Director → ME
  • 13
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ 2023-10-03
    IIF 18 - Director → ME
  • 14
    OMNIA BONDS II PLC - 2022-11-22
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    icon of calendar 2018-02-26 ~ 2022-12-06
    IIF 21 - Director → ME
  • 15
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    icon of calendar 2021-09-17 ~ 2024-04-18
    IIF 11 - Director → ME
  • 16
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    icon of address Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2023-10-18
    IIF 27 - Director → ME
  • 17
    icon of address 4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2019-01-09
    IIF 35 - Director → ME
  • 18
    icon of address 1 Charterhouse Mews, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-30 ~ 2025-05-30
    IIF 32 - Director → ME
  • 19
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    icon of address Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2022-08-30 ~ 2023-10-18
    IIF 13 - Director → ME

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