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 Douglas Haig

    Related profiles found in government register
  • Mr Douglas Haig
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Roman Terrace, Dalkeith, EH22 2QY, Scotland

      IIF 1
  • Haig, Douglas
    British operations director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit N, Oyo Business Units, Fishers Grove, Farlington, Portsmouth, Hampshire, PO6 1RN, England

      IIF 2
  • Mr Douglas James Haig
    British born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 3 IIF 4 IIF 5

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 7

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 8

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 9 IIF 10 IIF 11

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 15 IIF 16
  • Haig, Douglas James
    British chartered surveyor born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 17 IIF 18 IIF 19

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 20

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 21

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 22 IIF 23
  • Haig, Douglas James
    British company director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 24 IIF 25

    • 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, United Kingdom

      IIF 26 IIF 27

    • 248a City Road, City Road, Cardiff, CF24 3JJ, Wales

      IIF 28

    • Seraph Property Management, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 29
  • Haig, Douglas James
    British director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, 1, St Martin's Row, Albany Road, Cardiff, CF24 4PN, Wales

      IIF 30

    • 1 St. Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 31 IIF 32

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 33 IIF 34 IIF 35

    • 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, Wales

      IIF 36

    • Suite 323, Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom

      IIF 37

    • 212, Washway Road, Sale, Manchester, M33 6RN, United Kingdom

      IIF 38
  • Haig, Douglas James
    British director for wales residential born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 39
  • Haig, Douglas James
    British managing director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 40

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 41 IIF 42

    • 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, Wales

      IIF 43

    • 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN

      IIF 44

    • 16, Crwys Road, Cardiff, CF24 4NJ

      IIF 45
  • Haig, Douglas James
    British managing director of property company born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • Masonic Temple, 8 Guildford Street, Cardiff, CF10 2HL

      IIF 46
  • Mr Douglas James Haig
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 47
  • Haig, Douglas James
    British

    Registered addresses and corresponding companies

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 48

    • 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN

      IIF 49
  • Haig, Douglas James
    born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 50

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 51
  • Haig, Douglas James

    Registered addresses and corresponding companies

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 52

    • 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN, United Kingdom

      IIF 53
  • Haig, Douglas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Masonic Temple, 8 Guildford Street, Cardiff
    Corporate (7 parents)
    Equity (Company account)
    184,776 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 46 - director → ME
  • 2
    SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -705,774 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 40 - director → ME
    2009-09-30 ~ now
    IIF 48 - secretary → ME
  • 3
    248a City Road City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 28 - director → ME
  • 4
    12 Roman Terrace, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    9,350 GBP2020-07-01 ~ 2021-06-30
    Officer
    2019-02-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-02-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 6
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 21 - director → ME
  • 8
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    11,844 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-02-22 ~ now
    IIF 19 - director → ME
  • 9
    1 St. Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,310 GBP2023-03-31
    Officer
    2024-10-29 ~ now
    IIF 31 - director → ME
  • 10
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    254,932 GBP2018-09-30
    Officer
    2018-02-06 ~ dissolved
    IIF 26 - director → ME
  • 11
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,968 GBP2018-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    Suite 323 Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 37 - director → ME
  • 14
    NUTTALL PARKER LLP - 2019-03-21
    7 Baneswell Road, Newport
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,853 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 51 - llp-designated-member → ME
  • 15
    1 St Martin's Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    1 St. Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2025-01-30 ~ now
    IIF 32 - director → ME
  • 17
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    2015-07-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 St Martins Row, Albany Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 39 - director → ME
  • 19
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    2011-09-29 ~ now
    IIF 20 - director → ME
  • 20
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-03-10 ~ dissolved
    IIF 44 - director → ME
    2006-03-10 ~ dissolved
    IIF 49 - secretary → ME
  • 21
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 41 - director → ME
  • 22
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180 GBP2024-03-31
    Officer
    2007-10-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 42 - director → ME
  • 24
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    25,782 GBP2022-04-01 ~ 2023-03-30
    Officer
    2018-07-24 ~ now
    IIF 24 - director → ME
  • 27
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -8,855 GBP2023-07-31
    Officer
    2024-07-19 ~ now
    IIF 18 - director → ME
Ceased 19
  • 1
    The Embassy, 389 Newport Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 54 - secretary → ME
  • 2
    Seraph Property Management 1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 58 - secretary → ME
  • 3
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 55 - secretary → ME
  • 4
    1-6 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 56 - secretary → ME
  • 5
    SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -705,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    10 New Scales Houses, Llwydcoed, Aberdare, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ 2014-04-01
    IIF 36 - director → ME
  • 7
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-27 ~ 2019-03-02
    IIF 34 - director → ME
  • 8
    HB HYDRAULICS LIMITED - 2019-08-13
    Unit N Oyo Fishers Grove Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-03-29
    IIF 27 - director → ME
  • 9
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    72,317 GBP2024-03-31
    Officer
    2022-02-22 ~ 2022-10-30
    IIF 17 - director → ME
    Person with significant control
    2021-12-17 ~ 2022-10-30
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 10
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    2020-04-09 ~ 2022-03-31
    IIF 2 - director → ME
  • 11
    1 St Martins Row 1 St Martins Row, Albany Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    504 GBP2023-08-31
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 57 - secretary → ME
  • 12
    Suite 323 Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-20 ~ 2020-03-31
    IIF 38 - director → ME
  • 13
    RESIDENTIAL LANDLORDS ASSOCIATION LTD - 2020-07-18
    NORTH WEST LANDLORDS ASSOCIATION LIMITED - 1998-03-23
    Suite 323, Tootal Buildings, Broadhurst House, 56, Oxford Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-09-22 ~ 2020-04-10
    IIF 43 - director → ME
  • 14
    Seraph Property Management, 1 St. Martin's Row, Albany Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,625 GBP2023-09-30
    Officer
    2014-06-24 ~ 2014-06-30
    IIF 52 - secretary → ME
  • 15
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Officer
    2006-07-31 ~ 2006-09-14
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2012-01-01
    IIF 53 - secretary → ME
  • 19
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    25,782 GBP2022-04-01 ~ 2023-03-30
    Person with significant control
    2021-12-07 ~ 2023-11-20
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.