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
Haining, Andrew
- British born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British co director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companiesCouin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey
IIF 3
- British company director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British investment banker born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, United Kingdom
IIF 14
- British investment banker born in June 1959Registered addresses and corresponding companies
Haining, Andrew
- British venture capitalist born in June 1959Registered addresses and corresponding companies
Haining, Andrew
21 Stratford Grove, London, SW15 1NU
IIF 25
- British company director born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 25, Church Street, Godalming, Surrey, United Kingdom
IIF 26
- British director born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 27
- British investment banker born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haining, Andrew
Couin De Vacque, Route De Jerbourg, St Martin's, GY4 6BH, Guernsey
IIF 32
- born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 33
- British born in June 1959
Mr Andrew Haining
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1959
Mr Andrew Haining
Resident in United Kingdom
Registered addresses and corresponding companiesCouin De Vacque Route De Jerbourg, St Martins, GY4 6BH, Guernsey
IIF 41
Related profiles found in government register
Offspring entities and appointments
33
- 1
ADVANCED ACCOMMODATION SYSTEMS LTD
08817446Little Heath, Kent Hatch Road, Oxted, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 7 - Director → ME - 2
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer1993-01-28 ~ 2005-09-07IIF 19 - Director → ME - 3
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26 02875359Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (9 parents, 2 offsprings)Officer1994-01-19 ~ 2021-03-31IIF 2 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 4
BFM CAPITAL PARTNERS NOMINEES LIMITED
- 2007-12-13 05819374BALMUIR NOMINEES LIMITED
- 2006-09-27 05819374Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 5
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10 02468127Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (7 parents, 1 offspring)Officer~ 2021-03-31IIF 5 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 37 - Has significant influence or control → OE - 6
BALMUIR YACHT SERVICES LIMITED
- 2015-01-15 06613120Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2008-06-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 34 - Has significant influence or control → OE - 7
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2001-07-23 ~ 2005-09-07IIF 25 - Director → ME - 8C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer~ 2005-09-07IIF 27 - Director → ME
- 9
MEDIN NOMINEES LIMITED
- 1995-05-16 02856690DMWSL 135 LIMITED - 1994-01-17C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1995-02-09 ~ 2005-09-07IIF 28 - Director → ME - 10
BACKHOLD LIMITED
- 1999-08-06 03819624C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer1999-08-06 ~ 2005-09-07IIF 30 - Director → ME - 11Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (10 parents, 1 offspring)Officer2005-05-05 ~ 2021-03-31IIF 26 - Director → MEPerson with significant control2017-03-09 ~ 2024-03-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CLEANBRIDGE ADVISORS (UK) LTD - now
PAN AMERICAN FINANCE (UK), LTD
- 2025-07-03 14490826Grosvenor House, 50 Grosvenor Hill, London, United KingdomActive Corporate (4 parents)Officer2022-11-17 ~ 2023-04-01IIF 8 - Director → ME - 13CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07 05477044BFM PARTNERS LTD
- 2007-12-13 05477044BALMUIR FUND MANAGERS LIMITED
- 2005-09-26 05477044C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-06-09 ~ 2017-03-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
02767890Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (3 parents)Officer1992-11-25 ~ dissolvedIIF 13 - Director → ME - 15
HAINING ASSOCIATES LIMITED
051283733 Rivermill, 151 Grosvenor Road, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 32 - Secretary → ME - 16
FIELDFARE 376 LIMITED
- 2007-01-17 058857341 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-11-08 ~ 2019-12-10IIF 11 - Director → ME - 171 London Street, Reading, BerkshireActive Corporate (8 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 1 - Director → ME
- 18
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer1996-11-19 ~ 1998-04-08IIF 20 - Director → ME - 19
MODULOUS LIMITED
11523631Opus Restructuring Llp, 322 High Holborn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2021-04-06 ~ dissolvedIIF 4 - Director → ME - 20MWB MALMAISON BRAND LIMITED - nowM M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer1996-11-19 ~ 1998-04-08IIF 24 - Director → ME
- 21
NORCROS (HOLDINGS) LIMITED
- 2007-06-15 03691883STORMGRANGE LIMITED - 2000-02-07Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer2000-02-16 ~ 2007-07-10IIF 31 - Director → ME - 22Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (9 parents)Officer~ 2021-03-31IIF 3 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 35 - Has significant influence or control → OE
- 23M&R 666 LIMITED - 1997-09-25Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 24RH YACHTS LLP - nowANCASTA CHARTER LLP - 2014-12-17
RH YACHTS LLP
- 2014-10-16 OC39475620 Tideswell Road, London, EnglandDissolved Corporate (3 parents)Officer2014-08-12 ~ 2014-08-19IIF 14 - LLP Designated Member → ME - 25
SATORI MARINE LLP
OC337805Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2008-06-04 ~ 2008-06-06IIF 33 - LLP Designated Member → ME - 26A WAY OF LIFE PLC - 1993-01-25INEBRIATED NEWT LIMITED(THE) - 1986-07-17C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1999-09-14 ~ 2001-08-08IIF 18 - Director → ME
- 27
MYLOHILL LIMITED
- 1998-01-05 0343753415 Appold Street, LondonDissolved Corporate (32 parents)Officer1997-11-14 ~ 1998-04-08IIF 23 - Director → ME - 28THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer1996-11-19 ~ 1998-04-08IIF 21 - Director → ME
- 29
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer1997-03-10 ~ 1998-04-08IIF 16 - Director → ME - 30
THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16 02934866LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer1996-11-19 ~ 1998-04-08IIF 22 - Director → ME - 31
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer1996-11-19 ~ 1998-04-08IIF 15 - Director → ME - 32
INNEROFFICE LIMITED
- 1999-09-17 03699597C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1999-09-14 ~ 2001-08-08IIF 17 - Director → ME - 33
VILLAKIND LIMITED
- 1999-10-12 03748878Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (23 parents)Officer1999-09-14 ~ 2006-01-31IIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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