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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

Haig, Douglas James

child relation
Offspring entities and appointments 42
  • 1
    15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED
    06481901
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 59 - Secretary → ME
  • 2
    44 RICKARD STREET RTM COMPANY LIMITED
    09292076
    Active Corporate (6 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 63 - Secretary → ME
  • 3
    BENEDICT COURT (PENTYRCH) MANAGEMENT LIMITED
    10566078
    Active Corporate (3 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 60 - Secretary → ME
  • 4
    CARDIFF MASONIC HALL COMPANY LIMITED(THE)
    00041015
    Active Corporate (55 parents)
    Officer
    2017-03-03 ~ now
    IIF 26 - Director → ME
  • 5
    CHARTWELL COURT MANAGEMENT LIMITED
    05128520
    Active Corporate (14 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 61 - Secretary → ME
  • 6
    CLOCKWORK CONSTRUCTION LIMITED
    - now 07035818
    SERAPH PROPERTY MAINTENANCE LIMITED
    - 2020-09-11 07035818
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 10 - Director → ME
    2009-09-30 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    CLOCKWORK MAINTENANCE & REFURBISHMENT LIMITED
    12868499
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 24 - Director → ME
  • 8
    DDH ENGINEERING LIMITED
    SC603800
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 9
    GLAMORGAN STUDENT LETTING LIMITED
    07349533
    Dissolved Corporate (6 parents)
    Officer
    2019-02-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-02-09 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    GLENBOI DEVELOPMENTS LIMITED
    08808800
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-04-01
    IIF 19 - Director → ME
  • 11
    GOOD HAIG ACQUISITIONS LIMITED
    09407814
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2019-03-02
    IIF 13 - Director → ME
  • 12
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 30 - Director → ME
  • 14
    HAIG RESIDENTIAL INVESTMENTS LIMITED
    - now 11336778
    HB HYDRAULICS LIMITED
    - 2019-08-13 11336778 12182115
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ 2021-03-29
    IIF 18 - Director → ME
  • 15
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Active Corporate (4 parents)
    Officer
    2022-02-22 ~ 2022-10-30
    IIF 2 - Director → ME
    Person with significant control
    2021-12-17 ~ 2022-10-30
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 16
    HB HOLIDAY ACCOMMODATIONS LIMITED
    12105285
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 8 - Director → ME
  • 17
    HB HYDRAULICS LIMITED
    12182115 11336778
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-04-09 ~ 2022-03-31
    IIF 55 - Director → ME
  • 18
    JW BLOCK MANAGEMENT LIMITED
    12762063
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
  • 19
    KALITE TIMBER FRAMES LTD
    08312367
    Dissolved Corporate (8 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 17 - Director → ME
  • 20
    KHGC INVESTMENTS LIMITED
    16055352
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    LEMON COMMERCIAL CLEANING LIMITED
    10515248
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION
    12187275 02869179... (more)
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 28 - Director → ME
  • 23
    NP RESIDENTIAL LLP
    - now OC350900
    NUTTALL PARKER LLP - 2019-03-21
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ now
    IIF 34 - LLP Designated Member → ME
  • 24
    NUTTALL PARKER LIMITED
    11904106 OC350900
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    PARK MANSION MANAGEMENT COMPANY LIMITED
    11522545
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 62 - Secretary → ME
  • 26
    PEARL RESEARCH LIMITED
    11071977
    Active Corporate (9 parents)
    Officer
    2017-11-20 ~ 2020-03-31
    IIF 29 - Director → ME
  • 27
    PHAROS PROVISIONS LTD
    10316192
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 7 - Director → ME
  • 28
    RLA 2019 LIMITED - now
    RESIDENTIAL LANDLORDS ASSOCIATION LTD
    - 2020-07-18 02869179 13307889... (more)
    NORTH WEST LANDLORDS ASSOCIATION LIMITED - 1998-03-23
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2020-04-10
    IIF 20 - Director → ME
  • 29
    SECURESTART RESIDENTS MANAGEMENT LIMITED
    02031869
    Active Corporate (11 parents)
    Officer
    2014-06-24 ~ 2014-06-30
    IIF 56 - Secretary → ME
  • 30
    SERAPH DEVELOPMENTS LIMITED
    09672141
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SERAPH ENERGY CIC
    08650785
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 32
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2011-09-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    SERAPH ESTATES LIMITED
    05737980
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 22 - Director → ME
    2006-03-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 34
    SERAPH FREEHOLDINGS LIMITED
    05891053 05891677... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-31 ~ now
    IIF 14 - Director → ME
    2006-07-31 ~ 2006-09-14
    IIF 53 - Secretary → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    SERAPH HOLDINGS LIMITED
    06387185 05891053... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 36
    SERAPH LEASEHOLDINGS LIMITED
    05891677 05891053... (more)
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    SERAPH PROPERTY MANAGEMENT LIMITED
    07040656
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 23 - Director → ME
    2009-10-14 ~ 2012-01-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 38
    SERAPH RESIDENTIAL INVESTMENTS LLP
    OC431378
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SERAPH SOFTWARE SOLUTIONS LIMITED
    06610884
    Dissolved Corporate (3 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 21 - Director → ME
    2008-06-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 40
    TAI RESIDENTIAL INVESTMENTS LIMITED
    11479731
    Active Corporate (3 parents)
    Officer
    2018-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-11-20
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 41
    TCYL LTD
    12747883
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 4 - Director → ME
  • 42
    THE BUSINESS ORACLE SOLUTIONS LTD
    16557993
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.