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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haimes, David Stephen

    Related profiles found in government register
  • Haimes, David Stephen
    British business consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 1
  • Haimes, David Stephen
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairmile Barn, Fairmile, Henley-on-thames, RG9 2JY, England

      IIF 2

    • icon of address 8, Lincoln's Inn Fields, London, WC2A 3BP, England

      IIF 3
  • Haimes, David Stephen
    British consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Hoe Street, London, E17 4PG, England

      IIF 4
  • Haimes, David Stephen
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 5

    • icon of address Fairmile Barn, Barn Lane, Henley On Thames, Oxfordshire, RG9 2JY

      IIF 6

    • icon of address 47a, Bell Street, Henley On Thames, Henley-on-thames, Oxon, RG9 2BA, United Kingdom

      IIF 7

    • icon of address 47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 11

    • icon of address 8-10, Warner Street, London, EC1R 5HA, United Kingdom

      IIF 12

    • icon of address 8-10, Warner Street, Warner Street, London, EC1R 5HA

      IIF 13

    • icon of address 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 10, St. Helens Road, Swansea, SA1 4AW

      IIF 17
  • Haimes, David Stephen
    British general manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA

      IIF 18
  • Haimes, David Stephen
    British non executive director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA

      IIF 19
  • Haimes, David Stephen
    British non-executive director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom

      IIF 20
  • Haimes, David Stephen
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44-46, Old Steine, Brighton, BN1 1NH

      IIF 21
  • Haimes, David Stephen
    British general manager

    Registered addresses and corresponding companies

    • icon of address 47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA

      IIF 22
  • Mr David Stephen Haimes
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44-46, Old Steine, Brighton, BN1 1NH

      IIF 23

    • icon of address 47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 8-10, Warner Street, London, EC1R 5HA, United Kingdom

      IIF 28

    • icon of address 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Middle Spreacombe Farm, Spreacombe, Braunton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 47a Bell Street, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    83,644 GBP2021-03-31
    Officer
    icon of calendar 2001-01-17 ~ now
    IIF 22 - Secretary → ME
  • 3
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 15 - Director → ME
  • 7
    THE BIODIVERSITY OFFSET LIMITED - 2022-04-08
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 47a Bell Street, Henley On Thames, Henley-on-thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLACKER & REEVES LIMITED - 2002-10-18
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 8-10 Warner Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 12
    RUDLAND HALL LIMITED - 2006-08-08
    icon of address Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,579,559 GBP2024-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,043 GBP2016-06-30
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HS 607 LIMITED - 2013-09-09
    icon of address Jonathan Shonn, 8-10 Warner Street, Warner Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 13 - Director → ME
  • 16
    THE DAVID HAIMES CONSULTANCY LIMITED - 2017-11-23
    icon of address Fairmile Barn Barn Lane Fairmile, Henley-on-thames
    Active Corporate (2 parents)
    Equity (Company account)
    31,705 GBP2021-03-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address 47a Bell Street, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    83,644 GBP2021-03-31
    Officer
    icon of calendar 2001-01-17 ~ 2025-06-13
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ 2025-06-13
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ 2022-08-26
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 1 35 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,217,169 GBP2023-12-31
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-25
    IIF 3 - Director → ME
  • 4
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    icon of calendar 2018-10-18 ~ 2022-07-22
    IIF 20 - Director → ME
  • 5
    SPICE LABS LTD - 2024-03-29
    icon of address St Chloe House Culver Hill, Amberley, Stroud, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,473 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-11-22 ~ 2024-08-12
    IIF 4 - Director → ME
  • 6
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ 2020-07-27
    IIF 19 - Director → ME
  • 7
    TCHIBO LONDON LIMITED - 2002-04-30
    ROCY COFFEE LIMITED - 2000-08-22
    TCHIBO COFFEE INTERNATIONAL LIMITED - 1991-11-01
    JACOBS SUCHARD (NHH) LIMITED - 1990-07-10
    HAWKSPAN LIMITED - 1987-11-30
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2006-05-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.