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 James Haresign

    Related profiles found in government register
  • Mr James Haresign
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haresign, James
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Wilfred Haresign
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Wilfred Haresign
    English born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Haresign, James Wilfred
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Haresign, James Wilfred
    English born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Haresign, James Wilfred
    English director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Haresign, James Wilfred

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ARION AUTO CARE LIMITED
    - now 11261471
    THORWOOD LIMITED
    - 2019-03-22 11261471
    NORTHWOOD (YORKSHIRE) GROUP LIMITED
    - 2018-06-26 11261471
    HARESIGN GROUP LIMITED
    - 2018-04-12 11261471 15076345... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 36 - Director → ME
    2018-03-19 ~ 2019-08-15
    IIF 35 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2018-03-19 ~ 2019-08-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ARIONAUTOS LIMITED
    - now 11783593
    VANQUISH SALES LIMITED
    - 2019-02-11 11783593 11942676
    Dissolved Corporate (5 parents)
    Officer
    2019-10-19 ~ 2020-06-10
    IIF 33 - Director → ME
    2021-03-02 ~ dissolved
    IIF 49 - Director → ME
    2019-01-23 ~ 2019-08-15
    IIF 24 - Director → ME
  • 3
    BLACK LION DEVELOPMENTS LIMITED
    - now 11419425
    GREY BUILD LIMITED
    - 2020-10-16 11419425
    GREYTHORN CONSTRUCTION LTD
    - 2019-10-20 11419425 12449990
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-08-15
    IIF 31 - Director → ME
    2021-03-02 ~ dissolved
    IIF 44 - Director → ME
    2019-10-19 ~ 2020-07-06
    IIF 29 - Director → ME
    2018-06-18 ~ 2018-06-18
    IIF 52 - Secretary → ME
    Person with significant control
    2018-06-18 ~ 2019-02-14
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-10-19 ~ 2019-10-19
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BLACK ROSE PROPERTIES LTD
    - now 13412438
    JUDAH ASSETS LIMITED
    - 2023-04-15 13412438
    Liquidation Corporate (1 parent)
    Officer
    2021-05-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    GREYTHORN CONSTRUCTION LIMITED
    12449990 11419425
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ 2021-03-02
    IIF 22 - Director → ME
  • 6
    GREYTHORN GROUP LIMITED
    11782936
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2019-01-23 ~ 2019-08-15
    IIF 26 - Director → ME
    2021-02-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2019-01-23 ~ 2019-08-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    GREYTHORN PROPERTY LIMITED
    - now 11636003
    BLACK WOODLAND MANAGEMENT LTD
    - 2019-10-21 11636003
    Dissolved Corporate (5 parents)
    Officer
    2019-01-23 ~ 2019-08-15
    IIF 32 - Director → ME
    2019-10-18 ~ 2019-11-04
    IIF 34 - Director → ME
    2021-03-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-02-14 ~ 2019-08-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2019-10-19 ~ 2019-11-04
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    HARESIGN CONSTRUCTION GROUP LTD
    - now 13833441 07208622... (more)
    UK ROOF GROUP LTD
    - 2024-02-22 13833441
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-07 ~ 2024-08-23
    IIF 12 - Has significant influence or control → OE
    2024-10-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    HARESIGN HOMES LTD
    15999465
    Active Corporate (2 parents)
    Officer
    2026-07-02 ~ now
    IIF 19 - Director → ME
  • 10
    HARESIGN LIMITED
    - now 07208622
    HARESIGN CONSTRUCTION LIMITED
    - 2016-03-22 07208622 07689620... (more)
    HARESIGN DEVELOPMENTS LIMITED
    - 2014-02-04 07208622
    JHC CONTRACTORS LIMITED - 2012-05-22
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    HARESIGN PROJECTS LTD
    - now 15929098
    SUNNINGDALE ASSETS LTD
    - 2025-02-20 15929098
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 20 - Director → ME
  • 12
    HARESIGN PROPERTY LIMITED
    - now 07689620
    HARESIGN CONSTRUCTION LIMITED
    - 2014-02-03 07689620 07208622... (more)
    WEBB CONSTRUCTION LTD - 2011-11-21
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 13
    KEARBY CONSTRUCTION LTD
    - now 15076345
    HARESIGN GROUP LTD
    - 2024-08-28 15076345 11261471... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    MISSY BABA LIMITED
    10923439 06976610
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ 2018-08-19
    IIF 2 - Director → ME
    Person with significant control
    2017-08-18 ~ 2018-08-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MISSY GREY EVENTS LTD
    11628930
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ 2021-03-02
    IIF 50 - Director → ME
    2019-01-23 ~ 2019-08-15
    IIF 27 - Director → ME
  • 16
    MISSY GREY LIMITED
    12273065
    Dissolved Corporate (6 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 17
    NETHERBY CONSTRUCTION LTD
    - now 14625016
    NETHERBY GROUP LTD
    - 2024-08-27 14625016
    Dissolved Corporate (2 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    NOOK HARROGATE LTD
    - now 16610579
    HARESIGN BESPOKE LTD
    - 2026-02-03 16610579 09832980
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 21 - Director → ME
  • 19
    NORTHWOOD (YORKSHIRE) LIMITED
    - now 09832980
    HARESIGN BESPOKE LIMITED
    - 2018-04-12 09832980 16610579
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ 2020-05-20
    IIF 30 - Director → ME
    2021-03-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-06
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    VANQUISH ASSETS LTD
    - now 11942676
    VANQUISH SALES LTD - 2020-07-08
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-02-26
    IIF 41 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    WHARFEDALE SAWMILLS (YORKSHIRE) LTD
    - now 11616646 11783708
    VICTORIA GREY LTD
    - 2023-05-26 11616646
    Dissolved Corporate (6 parents)
    Officer
    2019-01-23 ~ 2019-08-15
    IIF 28 - Director → ME
    2021-03-02 ~ dissolved
    IIF 43 - Director → ME
  • 22
    WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED - now
    AERIAL AIR MOTION LIMITED
    - 2024-01-30 11783708
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ 2021-02-22
    IIF 42 - Director → ME
    2019-01-23 ~ 2019-08-15
    IIF 25 - 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.