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
Individuals in focus
Haas, Timothy Winston
- Registered addresses and corresponding companies
Haas, Timothy Winston
- British Registered addresses and corresponding companies
Haas, Timothy Winston
14 Bancroft Avenue, London, N2 0AS
IIF 8
- British Registered addresses and corresponding companies
Haas, Anthony Stephen
14 Bancroft Avenue, London, N2 0AS
IIF 9
- British born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo - producer born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 12
- British co director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British co director born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Mr Anthony Haas
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 47
- British born in April 1950
Mr Anthony Stephen Haas
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Mr Timothy Winston Haas
Resident in United Kingdom
Registered addresses and corresponding companies14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England
IIF 57 IIF 58 IIF 5914 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 6014, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom
IIF 6114, Bancroft Avenue, London, N2 0AS, England
IIF 62 IIF 63 IIF 64 (more)14, Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 66 IIF 6719-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 68Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 69
- British born in November 1953
Mr Anthony Stephen Haas
Resident in United Kingdom
Registered addresses and corresponding companies14, Bancroft Avenue, London, N2 0AS, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
25
- 1
MILLAXIA LIMITED
- 1976-12-31 012746515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ nowIIF 36 - Director → ME~ 1995-04-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
A.H.P.FILMS LIMITED
009935425 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ 1995-04-20IIF 20 - Director → ME~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BANKING ON MR TOAD LTD
0774254314 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 4
BIG CITY PRODUCTIONS LIMITED
049437945 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BISCUIT PICTURES LIMITED
07236108Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CRYSTALTWIN LIMITED
0220213414 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-01-15 ~ dissolvedIIF 21 - Director → ME~ 1995-07-20IIF 14 - Director → ME1995-07-20 ~ 1998-01-15IIF 8 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 7
THE CHEESECAKE EXPLOSION CO. LIMITED
- 2004-06-25 0362646714 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-09-04 ~ dissolvedIIF 31 - Director → ME2022-09-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 8
FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
0556206314 Bancroft Avenue, LondonDissolved Corporate (2 parents)Officer2005-09-13 ~ dissolvedIIF 22 - Director → ME2022-09-19 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 9
HAAS SILVER LEVENE MASTERBOND FILMS LIMITED
- 2005-05-13 04015547Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Officer2000-06-15 ~ 2023-07-05IIF 24 - Director → ME - 10
HAAS SILVER LEVENE FILM STUDIOS LTD
06583920Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-05-02 ~ 2023-07-05IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 11
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents)Officer2003-01-10 ~ nowIIF 9 - Secretary → ME - 12
KENNETH S.HAAS(PARTNERS)LIMITED
009936325 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KENTOPS (EUROPE) LIMITED
0295727214 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 40 - Director → ME1994-08-10 ~ 1995-07-21IIF 30 - Director → ME1998-01-15 ~ 2024-08-29IIF 18 - Director → ME1995-07-21 ~ 1998-01-15IIF 5 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 54 - Has significant influence or control → OE2016-08-07 ~ 2024-08-29IIF 59 - Ownership of shares – 75% or more → OE - 14
LEGACY OF FIRE LTD
1037838414 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 29 - Director → ME2022-09-19 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-09-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 15
LION PICTURES LTD
077675825 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Officer2011-09-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 16
MASTERCHORD ARTISTES LIMITED
- 1991-10-03 0173461414 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 42 - Director → ME~ 1995-07-21IIF 17 - Director → ME~ 1993-01-30IIF 44 - Director → ME1998-01-15 ~ 2023-07-05IIF 26 - Director → ME1995-07-21 ~ 1998-01-15IIF 3 - Secretary → MEPerson with significant control2016-05-05 ~ 2025-02-14IIF 70 - Has significant influence or control → OE2025-02-14 ~ nowIIF 56 - Has significant influence or control → OE - 17
MASTERCHORD MANAGEMENT COMPANY LIMITED(THE)
- 1984-08-10 0165562814 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ 1993-09-29IIF 46 - Director → ME1998-04-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 18
MASTERCHORD FILM COMPANY LIMITED(THE)
0176748914 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ dissolvedIIF 13 - Director → ME~ 1993-09-29IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 19
MASTERCHORD RECORDS & TAPES LIMITED
0172261014 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer1998-04-26 ~ 1998-04-26IIF 10 - Director → ME~ 1993-09-29IIF 35 - Director → ME1998-04-26 ~ dissolvedIIF 11 - Director → ME - 20
MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
0188544014 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ 1995-07-20IIF 15 - Director → ME1995-07-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 21
PEOPLE WHO MADE A DIFFERENCE LTD
1036565014 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 28 - Director → ME2022-09-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 22
THE MASTERBOND ENTERTAINMENT GROUP LTD
1052092114 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 23
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
- 2006-04-18 03659276MASTERBOND DIGITAL PROGRAMMES LIMITED
- 2005-01-10 0365927614 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 24
ZUMA BOOKS LIMITED
- 1998-05-06 023700765 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer~ 1995-04-20IIF 19 - Director → ME~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 25
ZUMA PRODUCTIONS LIMITED
035540835 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (7 parents)Officer1998-04-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.