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
Individuals in focus
Haas, Timothy Winston
- British Registered addresses and corresponding companies
Haas, Timothy Winston
14 Bancroft Avenue, London, N2 0AS
IIF 1
- Registered addresses and corresponding companies
Haas, Timothy Winston
- British Registered addresses and corresponding companies
Haas, Anthony Stephen
14 Bancroft Avenue, London, N2 0AS
IIF 9
- British born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo - producer born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 13
- British co director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies14 Bancroft Avenue, London, N2 0AS
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British co director born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Mr Anthony Stephen Haas
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Mr Timothy Winston Haas
Resident in United Kingdom
Registered addresses and corresponding companies14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England
IIF 56 IIF 57 IIF 5814 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 5914, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom
IIF 6014, Bancroft Avenue, London, N2 0AS, England
IIF 61 IIF 62 IIF 63 (more)(less)14, Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 65 IIF 6619-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 67Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 68
- British born in April 1950
Mr Anthony Haas
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 69
- British born in November 1953
Mr Anthony Stephen Haas
Resident in United Kingdom
Registered addresses and corresponding companies14, Bancroft Avenue, London, N2 0AS, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
25
- 1
MILLAXIA LIMITED
- 1976-12-31 012746515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1992-09-28) ~ 1995-04-20IIF 25 - Director → ME(before 1992-09-28) ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 2
A.H.P.FILMS LIMITED
009935425 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-26) ~ 1995-04-20IIF 21 - Director → ME(before 1991-04-26) ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 3
BANKING ON MR TOAD LTD
0774254314 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 4
BIG CITY PRODUCTIONS LIMITED
049437945 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BISCUIT PICTURES LIMITED
07236108Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRYSTALTWIN LIMITED
0220213414 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-07-02) ~ 1995-07-20IIF 15 - Director → ME1998-01-15 ~ dissolvedIIF 22 - Director → ME1995-07-20 ~ 1998-01-15IIF 1 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 7
THE CHEESECAKE EXPLOSION CO. LIMITED
- 2004-06-25 0362646714 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-09-04 ~ dissolvedIIF 31 - Director → ME2022-09-19 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 8
FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
0556206314 Bancroft Avenue, LondonDissolved Corporate (2 parents)Officer2005-09-13 ~ dissolvedIIF 23 - Director → ME2022-09-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 9
- 10
HAAS SILVER LEVENE FILM STUDIOS LTD
06583920Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-05-02 ~ 2023-07-05IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 11
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents)Officer2003-01-10 ~ nowIIF 9 - Secretary → ME - 12
KENNETH S.HAAS(PARTNERS)LIMITED
009936325 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KENTOPS (EUROPE) LIMITED
0295727214 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer1994-08-10 ~ 1995-07-21IIF 30 - Director → ME1998-01-15 ~ 2024-08-29IIF 19 - Director → ME2023-07-03 ~ nowIIF 40 - Director → ME1995-07-21 ~ 1998-01-15IIF 6 - Secretary → MEPerson with significant control2016-08-07 ~ 2024-08-29IIF 58 - Ownership of shares – 75% or more → OE2024-08-29 ~ nowIIF 53 - Has significant influence or control → OE - 14
LEGACY OF FIRE LTD
1037838414 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 29 - Director → ME2022-09-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-09-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 15
LION PICTURES LTD
077675825 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Officer2011-09-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 16
MASTERCHORD ARTISTES LIMITED
- 1991-10-03 0173461414 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 42 - Director → ME~ 1993-01-30IIF 44 - Director → ME1998-01-15 ~ 2023-07-05IIF 26 - Director → ME~ 1995-07-21IIF 18 - Director → ME1995-07-21 ~ 1998-01-15IIF 4 - Secretary → MEPerson with significant control2016-05-05 ~ 2025-02-14IIF 70 - Has significant influence or control → OE2025-02-14 ~ nowIIF 55 - Has significant influence or control → OE - 17
MASTERCHORD MANAGEMENT COMPANY LIMITED(THE)
- 1984-08-10 0165562814 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-04-26 ~ dissolvedIIF 17 - Director → ME~ 1993-09-29IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 18
MASTERCHORD FILM COMPANY LIMITED(THE)
0176748914 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ 1993-09-29IIF 45 - Director → ME~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 19
MASTERCHORD RECORDS & TAPES LIMITED
0172261014 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer(before 1993-06-03) ~ 1993-09-29IIF 35 - Director → ME1998-04-26 ~ dissolvedIIF 12 - Director → ME1998-04-26 ~ 1998-04-26IIF 11 - Director → ME - 20
MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
0188544014 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer~ 1995-07-20IIF 16 - Director → ME1995-07-20 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 21
PEOPLE WHO MADE A DIFFERENCE LTD
1036565014 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 28 - Director → ME2022-09-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 22
THE MASTERBOND ENTERTAINMENT GROUP LTD
1052092114 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 23
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
- 2006-04-18 03659276MASTERBOND DIGITAL PROGRAMMES LIMITED
- 2005-01-10 0365927614 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 24
ZUMA BOOKS LIMITED
- 1998-05-06 023700765 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-10) ~ nowIIF 38 - Director → ME(before 1991-04-10) ~ 1995-04-20IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 25
ZUMA PRODUCTIONS LIMITED
035540835 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (7 parents)Officer1998-04-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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