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
Individuals in focus
Mr Colin Haig
Mr Colin Haig
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
Haig, Colin
British accountant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 2 523 Highgate Studios, 53-79 Highgate Road London, NW5 1TL
IIF 3 12 Mill View Gardens, Croydon, Surrey, CR0 5HW
IIF 4 IIF 5 IIF 6 (more) 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 16 523, Highgate Studios 53-79 Highgate Road, London, NW5 1TL, Uk
IIF 17 IIF 18 IIF 19 (more) Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 29 IIF 30 Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
Haig, Colin
British accountant born in December 1958Registered addresses and corresponding companiesHaig, Colin
British Registered addresses and corresponding companiesHaig, Colin
British accountantRegistered addresses and corresponding companiesHaig, Colin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (2 parents)Officer
2007-11-15 ~ dissolvedIIF 34 - secretary → ME - 2 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2007-11-15 ~ dissolvedIIF 43 - secretary → ME
- 3 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (2 parents)Officer 2007-11-15 ~ dissolvedIIF 37 - secretary → ME
- 4 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (2 parents)Officer 2007-11-15 ~ dissolvedIIF 39 - secretary → ME
- 5
OAK TREE COMMON LIMITED
- nowARBOURCOURT TRADING LIMITED - 2000-08-30 26-28 Bedford Row, LondonDissolved corporate (2 parents)Officer 2007-07-06 ~ dissolvedIIF 68 - secretary → ME
Ceased
39
- 1ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 11 - director → ME 2007-07-06 ~ 2024-02-29IIF 55 - secretary → ME
- 2
ASPEN VILLAGE LIMITED
- nowCROSSWAVE UK LIMITED - 2002-11-19 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 2 - director → ME 2007-07-06 ~ 2024-02-29IIF 64 - secretary → ME - 3 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 14 - director → ME 2007-07-06 ~ 2024-02-29IIF 57 - secretary → ME
- 4 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 4 - director → ME 2007-12-06 ~ 2024-02-29IIF 61 - secretary → ME
- 5 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 7 - director → ME 2007-12-06 ~ 2024-02-29IIF 67 - secretary → ME
- 6 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 9 - director → ME 2007-12-06 ~ 2024-02-29IIF 52 - secretary → ME
- 7RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24UDS PROPERTIES LIMITED - 1983-11-09 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 1992-01-10 ~ 1992-10-23IIF 33 - director → ME 1992-01-10 ~ 1992-10-23IIF 69 - secretary → ME
- 8 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 16 - director → ME 2007-12-06 ~ 2024-02-29IIF 63 - secretary → ME
- 9
DORSUB (RSH) LIMITED
- nowRICHARD SHOPS HOLDINGS LIMITED - 2010-10-25PRECIS (183) LIMITED - 1983-09-16 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 1992-01-10 ~ 1992-10-24IIF 31 - director → ME 1992-01-10 ~ 1992-10-24IIF 70 - secretary → ME - 10ELLERN MEDE EDUCATION SERVICES LIMITED - 2017-10-10 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-717,104 GBP2023-12-31Officer 2017-02-28 ~ 2019-10-25IIF 74 - secretary → ME
- 11 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 23 - director → ME 2007-11-15 ~ 2024-02-29IIF 45 - secretary → ME
- 12 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 26 - director → ME 2007-11-15 ~ 2024-02-29IIF 38 - secretary → ME
- 13 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 18 - director → ME 2007-11-15 ~ 2024-02-29IIF 46 - secretary → ME
- 14 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 27 - director → ME 2007-11-15 ~ 2024-02-29IIF 35 - secretary → ME
- 15 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 19 - director → ME 2007-11-15 ~ 2024-02-29IIF 44 - secretary → ME
- 16FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 17 - director → ME 2007-11-15 ~ 2024-02-29IIF 41 - secretary → ME
- 17 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 22 - director → ME 2007-11-15 ~ 2024-02-29IIF 47 - secretary → ME
- 18LONDON RIVER INVESTMENTS LIMITED - 2001-05-22 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (4 parents)Officer 2013-12-20 ~ 2024-02-29IIF 5 - director → ME 2007-07-06 ~ 2024-02-29IIF 59 - secretary → ME
- 19FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Equity (Company account)725 GBP2023-12-31Officer 2013-12-20 ~ 2024-02-29IIF 20 - director → ME 2007-11-15 ~ 2024-02-29IIF 40 - secretary → ME
- 20 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 21 - director → ME 2007-11-15 ~ 2024-02-29IIF 48 - secretary → ME
- 21 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 25 - director → ME 2007-11-15 ~ 2024-02-29IIF 42 - secretary → ME
- 22 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 24 - director → ME 2007-11-15 ~ 2024-02-29IIF 36 - secretary → ME
- 23 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 28 - director → ME 2007-11-15 ~ 2024-02-29IIF 49 - secretary → ME
- 24
FORMER EMS LIMITED
- nowELLERN MEDE SCHOOL - 2017-10-09ELLERN MEDE - 2003-02-05 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United KingdomDissolved corporate (2 parents)Officer 2007-07-06 ~ 2007-07-06IIF 65 - secretary → ME - 25 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 10 - director → ME 2007-12-06 ~ 2024-02-29IIF 60 - secretary → ME
- 26 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 15 - director → ME 2007-12-06 ~ 2024-02-29IIF 53 - secretary → ME
- 27 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (5 parents, 2 offsprings)Officer 2013-12-12 ~ 2024-02-29IIF 30 - director → MEPerson with significant control 2016-04-06 ~ 2024-02-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (4 parents, 16 offsprings)Officer 2013-12-12 ~ 2024-02-29IIF 29 - director → ME
- 29 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandCorporate (4 parents)Equity (Company account)994,129 GBP2023-12-31Officer 2015-06-26 ~ 2019-10-25IIF 73 - secretary → ME
- 30 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandCorporate (4 parents)Equity (Company account)2,505,597 GBP2023-12-31Officer 2009-11-10 ~ 2019-10-25IIF 72 - secretary → ME
- 31 The Corner House, 136 Moorgate Road, Rotherham, EnglandCorporate (4 parents)Equity (Company account)2,740,740 GBP2023-12-31Officer 2019-03-05 ~ 2019-10-25IIF 75 - secretary → ME
- 32 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)725 GBP2023-12-31Officer 2013-12-20 ~ 2024-02-29IIF 8 - director → ME 2007-12-06 ~ 2024-02-29IIF 62 - secretary → ME
- 33PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06WYLLENWAY LIMITED - 1993-06-18 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 12 - director → ME 2007-12-06 ~ 2024-02-29IIF 58 - secretary → ME
- 34 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer ~ 1993-08-08IIF 51 - secretary → ME
- 35 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 13 - director → ME 2007-12-06 ~ 2024-02-29IIF 56 - secretary → ME
- 36 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer ~ 1992-10-23IIF 50 - secretary → ME
- 37
RETAIL CLOTHING LIMITED
- nowRICHARD SOLOY HOLDINGS LIMITED - 1992-11-24UDS GROUP LIMITED - 1983-11-29 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)Officer 1992-01-10 ~ 1992-10-23IIF 32 - director → ME 1992-01-10 ~ 1992-10-23IIF 71 - secretary → ME - 38 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 6 - director → ME 2007-12-06 ~ 2024-02-29IIF 66 - secretary → ME
- 39PRECIS (1479) LIMITED - 1996-12-17 5-7 Finsgate, Cranwood Street, LondonDissolved corporate (2 parents)Officer 1998-01-22 ~ 1999-12-22IIF 3 - director → ME 1998-01-22 ~ 1999-12-22IIF 54 - secretary → ME
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