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

Mr Stuart Roy Haining

    Related profiles found in government register
  • Mr Stuart Roy Haining
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite15, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 1

    • The Brambles, Woodlands Grange, Earls Barton, Northampton, NN6 0RG, England

      IIF 2
  • Stuart Roy Haining
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Woodlands Grange, Earls Barton, Northampton, NN6 0RG, England

      IIF 3
  • Haining, Stuart Roy
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite15, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 4

    • 2 Woodlands Grange, Earls Barton, Northampton, Northamptonshire, NN6 0RG, England

      IIF 5
  • Haining, Stuart Roy
    British website consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Woodlands Grange, 2 Woodlands Grange, Earls Barton, Northampton, NN6 0RG, England

      IIF 6
  • Stuart Haining
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brambles, 2 Woodlands Grange, Earls Barton, NN6 0RG, United Kingdom

      IIF 7

    • Suites 14-15, Hall Farm, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BN

      IIF 8
  • Haining, Stuart
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brambles, Woodlands Grange, Earls Barton, Northampton, Northants, NN6 0RG

      IIF 9
  • Haining, Stuart
    British business executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 14-15, Hall Farm, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 10
  • Haining, Stuart
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brambles, Woodlands Grange, Earls Barton, Northampton, NN6 0RG, United Kingdom

      IIF 11 IIF 12
  • Haining, Stuart
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brambles, 2 Woodlands Grange, Earls Barton, Northamptonshire, NN6 0RG, United Kingdom

      IIF 13

    • The Brambles, Woodlands Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 14

    • The Brambles, Woodlands Grange, Earls Barton, Northamptonshire, NN6 0RG, England

      IIF 15

    • Suites 14-15, Hall Farm Wellingborough Road, Northampton, NN6 0BN, England

      IIF 16

    • The Brambles, Woodlands Grange Earls Barton, Northampton, Northants, NN6 0RG, United Kingdom

      IIF 17
  • Haining, Stuart
    British partnerships director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brambles, Woodlands Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 18
  • Haining, Stuart
    British director

    Registered addresses and corresponding companies

    • The Brambles, Woodlands Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 19
  • Haining, Stuart Roy

    Registered addresses and corresponding companies

    • The Brambles, Woodlands Grange, Earls Barton, Northampton, NN6 0RG, United Kingdom

      IIF 20
  • Haining, Stuart

    Registered addresses and corresponding companies

    • The Brambles, 2 Woodlands Grange, Earls Barton, Northamptonshire, NN6 0RG, United Kingdom

      IIF 21

    • Suites 14-15, Hall Farm Wellingborough Road, Northampton, NN6 0BN, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Suites 14-15 Hall Farm Sywell Aerodrome Business Park, Sywell, Northants
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 16 - director → ME
    2015-11-10 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    Suites 14-15, Hall Farm Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148 GBP2016-12-31
    Officer
    2014-10-31 ~ dissolved
    IIF 10 - director → ME
  • 3
    Suite15 19-21 Crawford Street, London, England
    Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-11 ~ now
    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
  • 4
    Sfp, Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    110,246 GBP2024-04-30
    Officer
    2022-10-24 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Bramble House Woodlands Grange, Earls Barton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,213 GBP2024-04-30
    Officer
    2012-04-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 15 - director → ME
  • 7
    C/o Mr B O'brien Flat 7 The Maltings, Fairfield Road, Market Harborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,236 GBP2023-11-30
    Officer
    2022-10-13 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    DOTSEARCH LIMITED - 2013-01-22
    NETCALLIDUS LIMITED - 2011-11-23
    WHOOP INTERNET LIMITED - 2009-02-12
    No1 London Bridge, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2011-10-31
    IIF 18 - director → ME
    2010-04-06 ~ 2010-05-19
    IIF 20 - secretary → ME
  • 2
    NETCALLIDUS EUROPE LIMITED - 2012-06-27
    No1 London Bridge, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-05 ~ 2011-10-31
    IIF 17 - director → ME
  • 3
    Suites 14-15, Hall Farm Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148 GBP2016-12-31
    Person with significant control
    2016-09-24 ~ 2017-09-25
    IIF 8 - Has significant influence or control → OE
  • 4
    SMITH LUDLOW LTD - 2010-11-22
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2010-11-19 ~ 2012-07-11
    IIF 11 - director → ME
  • 5
    Suite15 19-21 Crawford Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-05-11 ~ 2023-05-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KATS2020 LIMITED - 2020-11-24
    PHIMEDIX LTD - 2020-03-09
    4 Woodstock Grange, Grange Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-30
    Officer
    2021-05-07 ~ 2024-06-11
    IIF 6 - director → ME
  • 7
    Sfp, Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    110,246 GBP2024-04-30
    Officer
    2022-10-24 ~ 2024-05-01
    IIF 13 - director → ME
  • 8
    ENDRELAY LIMITED - 2000-05-02
    Newton House Northampton Science Park, Moulton Park, Northampton, Northants
    Corporate (3 parents)
    Equity (Company account)
    42,360 GBP2023-09-30
    Officer
    2000-04-17 ~ 2008-12-03
    IIF 14 - director → ME
    2003-03-17 ~ 2008-12-03
    IIF 19 - secretary → ME
  • 9
    Ringstead Business Centre, 1-3 Spencer Street, Ringstead, Northants
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2012-03-05
    IIF 9 - llp-designated-member → ME

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