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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haig, Colin

child relation
Offspring entities and appointments 44
  • 1
    ASH COURT COMMUNITY LIMITED
    - now 02938894
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    Active Corporate (17 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 9 - Director → ME
    2007-07-06 ~ 2024-02-29
    IIF 44 - Secretary → ME
  • 2
    ASPEN VILLAGE LIMITED
    - now 04500186
    CROSSWAVE UK LIMITED - 2002-11-19
    Active Corporate (17 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 1 - Director → ME
    2007-07-06 ~ 2024-02-29
    IIF 59 - Secretary → ME
  • 3
    BLACKBERRY HILL LIMITED
    05127085
    Active Corporate (17 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 12 - Director → ME
    2007-07-06 ~ 2024-02-29
    IIF 46 - Secretary → ME
  • 4
    BONNEYCOURT LIMITED
    02876222
    Active Corporate (15 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 3 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 55 - Secretary → ME
  • 5
    CALVERCARE LIMITED
    02940016
    Active Corporate (13 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 6 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 63 - Secretary → ME
  • 6
    CEDAR GARDENS CARE LTD.
    03582775
    Active Corporate (12 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 7 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 35 - Secretary → ME
  • 7
    CLOTHING RETAILERS LIMITED - now
    RICHARD SHOPS PROPERTIES LIMITED
    - 1992-11-24 00307887
    UDS PROPERTIES LIMITED - 1983-11-09
    Dissolved Corporate (25 parents)
    Officer
    1992-01-10 ~ 1992-10-23
    IIF 32 - Director → ME
    1992-01-10 ~ 1992-10-23
    IIF 65 - Secretary → ME
  • 8
    DIOMARK CARE LIMITED
    03186969
    Active Corporate (13 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 13 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 58 - Secretary → ME
  • 9
    DORSUB (RSH) LIMITED - now
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    Dissolved Corporate (28 parents)
    Officer
    1992-01-10 ~ 1992-10-24
    IIF 30 - Director → ME
    1992-01-10 ~ 1992-10-24
    IIF 66 - Secretary → ME
  • 10
    ELLERN MEDE SCHOOL LIMITED
    - now 10642453 04564101
    ELLERN MEDE EDUCATION SERVICES LIMITED
    - 2017-10-10 10642453
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2019-10-25
    IIF 74 - Secretary → ME
  • 11
    FOREST CAMDEN LIMITED
    06428118
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    FOREST CHIGWELL LIMITED
    06428076
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 20 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 52 - Secretary → ME
  • 13
    FOREST CROWTHORNE LIMITED
    06428083
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 23 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 40 - Secretary → ME
  • 14
    FOREST ELLERN MEDE LIMITED
    06428104
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    FOREST ELSTREE AND BOREHAMWOOD LIMITED
    06428105
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    FOREST FARINGDON LIMITED
    06428106
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 15 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 53 - Secretary → ME
  • 17
    FOREST GILLINGHAM LIMITED
    06428081
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 24 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 36 - Secretary → ME
  • 18
    FOREST GREAT MISSENDEN LIMITED
    06428103
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 16 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 49 - Secretary → ME
  • 19
    FOREST HEALTHCARE ACQUISITIONS LIMITED
    - now 06428194
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED
    - 2007-11-19 06428194
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 14 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 43 - Secretary → ME
  • 20
    FOREST HEALTHCARE FINANCE LIMITED
    06428047
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 19 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 56 - Secretary → ME
  • 21
    FOREST HEALTHCARE LIMITED
    - now 02937242
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Active Corporate (18 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 4 - Director → ME
    2007-07-06 ~ 2024-02-29
    IIF 51 - Secretary → ME
  • 22
    FOREST HEALTHCARE OPERATIONS LIMITED
    - now 06428146
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED
    - 2007-11-19 06428146
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 17 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 42 - Secretary → ME
  • 23
    FOREST HINGHAM LIMITED
    06428011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 18 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 57 - Secretary → ME
  • 24
    FOREST ISLINGTON LIMITED
    06428117
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    FOREST MAIDSTONE LIMITED
    06428087
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 22 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 47 - Secretary → ME
  • 26
    FOREST NEW BARNET LIMITED
    06428075
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 21 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 37 - Secretary → ME
  • 27
    FOREST WOKINGHAM LIMITED
    06428353
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 25 - Director → ME
    2007-11-15 ~ 2024-02-29
    IIF 62 - Secretary → ME
  • 28
    FORMER EMS LIMITED - now
    ELLERN MEDE SCHOOL
    - 2017-10-09 04564101 10642453
    ELLERN MEDE - 2003-02-05
    Dissolved Corporate (12 parents)
    Officer
    2007-07-06 ~ 2007-07-06
    IIF 60 - Secretary → ME
  • 29
    GRACE MANOR CARE LIMITED
    03690816
    Active Corporate (12 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 8 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 54 - Secretary → ME
  • 30
    HASSINGHAM LIMITED
    05509279
    Active Corporate (11 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 29 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 70 - Secretary → ME
  • 31
    NEWCO A 13 LIMITED
    08812984
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2013-12-12 ~ 2024-02-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NEWCO B 13 LIMITED
    08813051
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2013-12-12 ~ 2024-02-29
    IIF 26 - Director → ME
  • 33
    OAK TREE BARNET LIMITED
    09659590
    Active Corporate (10 parents)
    Officer
    2015-06-26 ~ 2019-10-25
    IIF 73 - Secretary → ME
  • 34
    OAK TREE COMMON LIMITED
    - now 04035043
    ARBOURCOURT TRADING LIMITED - 2000-08-30
    Dissolved Corporate (13 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 35
    OAK TREE FOREST LIMITED
    07071928
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2019-10-25
    IIF 72 - Secretary → ME
  • 36
    OAK TREE MOORGATE LIMITED
    11862681
    Active Corporate (8 parents)
    Officer
    2019-03-05 ~ 2019-10-25
    IIF 75 - Secretary → ME
  • 37
    PHOENIX CARE HOLDINGS LIMITED
    05574242
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 28 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 71 - Secretary → ME
  • 38
    PHOENIX HEALTHCARE LIMITED
    - now 02820998
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Active Corporate (19 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 10 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 50 - Secretary → ME
  • 39
    PILMAR LIMITED
    01749467
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-08) ~ 1993-08-08
    IIF 68 - Secretary → ME
  • 40
    PINEHURST CARE LIMITED
    03054652
    Active Corporate (13 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 11 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 45 - Secretary → ME
  • 41
    PRICES TRUST COMPANY LIMITED
    00293342
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-08) ~ 1992-10-23
    IIF 67 - Secretary → ME
  • 42
    RETAIL CLOTHING LIMITED - now
    RICHARD SOLOY HOLDINGS LIMITED
    - 1992-11-24 00221932
    UDS GROUP LIMITED - 1983-11-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1992-01-10 ~ 1992-10-23
    IIF 31 - Director → ME
    1992-01-10 ~ 1992-10-23
    IIF 69 - Secretary → ME
  • 43
    TAMEHAVEN LIMITED
    03001726
    Active Corporate (15 parents)
    Officer
    2013-12-20 ~ 2024-02-29
    IIF 5 - Director → ME
    2007-12-06 ~ 2024-02-29
    IIF 61 - Secretary → ME
  • 44
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    PRECIS (1479) LIMITED - 1996-12-17
    Dissolved Corporate (24 parents)
    Officer
    1998-01-22 ~ 1999-12-22
    IIF 2 - Director → ME
    1998-01-22 ~ 1999-12-22
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.