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

Haikney, David Robert

    Related profiles found in government register
  • Haikney, David Robert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Saffery Champness, Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 1

    • Strand House, Strand Street, Poole, Dorset, BH15 1SB

      IIF 2

    • 10, Pine Manor Road, Ashley Heath, Ringwood, BH24 2EZ, England

      IIF 3

    • 10, Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ, England

      IIF 4 IIF 5
  • Haikney, David Robert
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ, England

      IIF 6
  • Haikney, David Robert
    British finance director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British retired finance director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Bisterne, Ringwood, Hampshire, BH24 3BN

      IIF 17
  • Haikney, David Robert
    British company director born in November 1959

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British finance director born in November 1959

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British financial director born in November 1959

    Registered addresses and corresponding companies

    • 8 Hill Way Ashley Heath, Ringwood, Hampshire, BH24 2NZ

      IIF 29
  • Haikney, David Robert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strand House, Strand Street, Poole, BH15 1SB, United Kingdom

      IIF 30
  • Haikney, David Robert
    British

    Registered addresses and corresponding companies
  • Mr David Robert Haikney
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pine Manor Road, Ashley Heath, Ringwood, BH24 2EZ, England

      IIF 51

    • 10, Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ, England

      IIF 52

    • Erica, Horton Road, Ashley Heath, Ringwood, BH24 2EH, England

      IIF 53 IIF 54
  • David Robert Haikney
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Saffery Champness, Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 55
  • Haikney, David Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-09-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    STEELRAY NO.172 LIMITED - 2001-11-21
    Strand House, Strand Street, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    Strand House, Strand Street, Poole, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-20 ~ now
    IIF 30 - director → ME
  • 4
    Strand House, Strand Street, Poole, Dorset, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.10 GBP2018-01-31
    Officer
    2018-01-22 ~ now
    IIF 15 - director → ME
  • 5
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    1 George Square, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Officer
    2011-06-10 ~ now
    IIF 14 - director → ME
  • 6
    Strand House, Strand Street, Poole, Dorset, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,885,627 GBP2020-01-31
    Officer
    2015-05-20 ~ now
    IIF 16 - director → ME
  • 7
    Strand House, Strand Street, Poole, Dorset
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    63,959,656 GBP2020-01-31
    Officer
    2011-06-10 ~ now
    IIF 11 - director → ME
  • 8
    The Stables, Bisterne, Ringwood, Hampshire
    Corporate (9 parents)
    Officer
    2025-03-25 ~ now
    IIF 17 - director → ME
  • 9
    10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -12,781 GBP2024-04-30
    Officer
    2005-04-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 10
    10 Pine Manor Road, Ashley Heath, Ringwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2004-03-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    9,081 GBP2024-04-30
    Officer
    1993-06-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    991 Wolverhampton Road, Oldbury, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,452,211 GBP2024-03-31
    Officer
    ~ 1993-03-17
    IIF 19 - director → ME
    ~ 1993-05-07
    IIF 46 - secretary → ME
  • 2
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 29 - director → ME
    ~ 1993-03-17
    IIF 45 - secretary → ME
  • 3
    BUGMOTIVE LIMITED - 1989-02-16
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 27 - director → ME
    ~ 1993-03-17
    IIF 43 - secretary → ME
  • 4
    WARFIELD OUTSOURCING LIMITED - 2009-07-22
    First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    303,910 GBP2024-04-30
    Officer
    2005-02-09 ~ 2022-02-14
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RAKPULL LIMITED - 1989-02-15
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 20 - director → ME
    ~ 1993-03-17
    IIF 47 - secretary → ME
  • 6
    T R LIMITED - 1990-01-17
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 28 - director → ME
    ~ 1993-03-17
    IIF 49 - secretary → ME
  • 7
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    872,550 GBP2020-01-31
    Officer
    2011-06-10 ~ 2024-02-12
    IIF 7 - director → ME
    2011-06-10 ~ 2024-02-12
    IIF 39 - secretary → ME
  • 8
    RECORDCLASS LIMITED - 1989-02-01
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 25 - director → ME
    ~ 1993-03-17
    IIF 44 - secretary → ME
  • 9
    Strand House, Strand Street, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-06-10 ~ 2024-02-12
    IIF 13 - director → ME
    2011-06-10 ~ 2024-02-12
    IIF 35 - secretary → ME
  • 10
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    10 Bricket Road, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    2017-12-18 ~ 2024-10-16
    IIF 2 - director → ME
    2011-06-10 ~ 2024-10-16
    IIF 50 - secretary → ME
  • 11
    CAPEGROVE PROPERTIES LIMITED - 1999-03-25
    Strand House, Strand Street, Poole, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,101,535 GBP2020-01-31
    Officer
    2011-06-10 ~ 2024-02-12
    IIF 12 - director → ME
    2011-06-10 ~ 2024-02-12
    IIF 38 - secretary → ME
  • 12
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    1 George Square, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Officer
    2011-06-10 ~ 2024-02-12
    IIF 34 - secretary → ME
  • 13
    Strand House, Strand Street, Poole, Dorset
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    63,959,656 GBP2020-01-31
    Officer
    2011-06-10 ~ 2024-02-12
    IIF 37 - secretary → ME
  • 14
    Range Road, Cotswold Business Park, Witney, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-03-17
    IIF 59 - secretary → ME
  • 15
    RUDBIN LIMITED - 1989-02-28
    Strand House, Strand Street, Poole, Dorset
    Corporate (4 parents)
    Officer
    2011-06-10 ~ 2024-10-01
    IIF 40 - secretary → ME
  • 16
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 26 - director → ME
    ~ 1993-03-17
    IIF 58 - secretary → ME
  • 17
    LOGSHOT LIMITED - 1989-02-06
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 24 - director → ME
    ~ 1993-03-17
    IIF 56 - secretary → ME
  • 18
    LOPCLASS LIMITED - 1989-01-31
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    1991-07-08 ~ 1993-03-17
    IIF 23 - director → ME
    1992-06-01 ~ 1993-03-17
    IIF 57 - secretary → ME
  • 19
    MAWLAW 298 LIMITED - 1996-03-18
    Strand House, Strand Street, Poole, Dorset
    Corporate (3 parents)
    Officer
    2011-06-10 ~ 2024-02-12
    IIF 10 - director → ME
    2011-06-10 ~ 2024-02-12
    IIF 32 - secretary → ME
  • 20
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-10 ~ 2017-09-21
    IIF 9 - director → ME
    2011-06-10 ~ 2017-09-21
    IIF 31 - secretary → ME
  • 21
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ 2024-02-12
    IIF 8 - director → ME
    2011-06-10 ~ 2024-02-12
    IIF 33 - secretary → ME
  • 22
    TOPABLE LIMITED - 1989-02-06
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 22 - director → ME
    1992-06-01 ~ 1993-03-17
    IIF 48 - secretary → ME
  • 23
    CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1986-11-13
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 21 - director → ME
    ~ 1993-03-17
    IIF 42 - secretary → ME
  • 24
    ADDFLAG LIMITED - 1989-02-01
    16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-03-17
    IIF 18 - director → ME
    ~ 1993-03-17
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.