logo
explain how to read the page

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

Mr Douglas Haig

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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