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
Mr Andrew Raymond Haines
- British born in May 1971
Mr Andrew Raymond Haines
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Andrew Raymond Haines
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Haines, Andrew Raymond
Resident in England
Registered addresses and corresponding companiesThe Shieling Links Road, Bramley, Surrey, GU5 0AL
IIF 8 IIF 9 IIF 10 (more)(less)C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 28Ashley Lodge, Links Road, Bramley, Guildford, Surrey, GU5 0AL, England
IIF 29Ashley Lodge, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom
IIF 30 IIF 31Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England
IIF 328, Richmond Mews, London, W1D 3DH, England
IIF 33 IIF 34 IIF 35
- born in May 1971
Haines, Andrew Raymond
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 139 Marjorie Grove, London, EnglandActive Corporate (13 parents)Officer2006-03-06 ~ 2006-07-26IIF 21 - Director → ME
- 2
25 LTD
04817224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-10-24 ~ 2004-03-24IIF 17 - Director → ME - 3
ALLOIS PROPERTIES (CROYDON) LIMITED
10168359Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-30 ~ 2018-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALLOIS PROPERTIES (LEEDS) LIMITED
08889022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-03-17 ~ 2017-06-19IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (3 parents)Officer2012-10-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2015-04-14NEWLANDS INVESTMENTS LIMITED - 2003-08-01C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2003-10-24 ~ 2004-03-24IIF 13 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15PALMDRIVE LIMITED - 2002-07-123 Lombard Street, LondonLiquidation Corporate (25 parents)Officer2006-07-31 ~ 2008-08-11IIF 12 - Director → ME - 9
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2003-10-24 ~ 2004-03-24IIF 18 - Director → ME - 10
CHENAVARI CREDIT PARTNERS LLP
OC33743480 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2011-07-18 ~ 2020-06-05IIF 39 - LLP Member → ME - 11
- 12
- 13
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05
Dissolved on 2011-07-20C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, SurreyDissolved Corporate (9 parents)Officer2003-10-24 ~ 2004-03-24IIF 9 - Director → ME - 14
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-10-03 ~ 2004-03-24IIF 22 - Director → ME - 15ESTAMA GROUP LIMITED - now
WALBANK MANAGEMENT LIMITED
- 2008-05-08 04365001SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2003-10-24 ~ 2004-03-24IIF 19 - Director → ME - 16
- 17
GERMAN DEBT ACQUISITION 1 LIMITED
07095087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10 during the appointment or period of control
Dissolved on 2018-12-14 during the appointment or period of controlEagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (5 parents)Officer2009-12-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HALLCRAIG INVESTMENTS LIMITED
04461280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2015-04-09C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2003-10-24 ~ 2004-03-24IIF 25 - Director → ME - 19
LEVANTER IVYBRIDGE LLP
OC351242The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United KingdomDissolved Corporate (10 parents)Officer2010-02-24 ~ dissolvedIIF 37 - LLP Member → ME - 20
LUXTON LYALL LIMITED
07107167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control1580 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2009-12-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 21
NO. 77 LIMITED
04875290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-05-17C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, CroydonDissolved Corporate (12 parents)Officer2003-10-24 ~ 2004-03-24IIF 14 - Director → ME - 22
NO.25 LTD
04817231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-10-24 ~ 2004-03-24IIF 23 - Director → ME - 23
QUEENRIDGE PROPERTIES LIMITED
02929893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2003-10-24 ~ 2004-03-24IIF 27 - Director → ME - 24
- 25STOCKLAND VENTURES (LANGNEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2013-09-13HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (16 parents)Officer2003-10-24 ~ 2004-03-24IIF 10 - Director → ME - 26WH-ONE CORPORATION - 1999-03-25HACKREMCO (NO.944) LIMITED - 1994-12-1625 Gosfield Street, LondonDissolved Corporate (20 parents)Officer2003-10-24 ~ 2004-03-24IIF 11 - Director → ME
- 27
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2004-01-26 ~ 2004-03-24IIF 24 - Director → ME - 28WESTMINSTER REAL ESTATE LIMITED - 2018-10-118 Richmond Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-12-17 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
W.RE MANAGEMENT LLP
OC4330608 Richmond Mews, LondonActive Corporate (5 parents)Officer2020-08-20 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2024-09-02 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23
Dissolved on 2013-02-14BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (17 parents)Officer2003-10-24 ~ 2004-03-24IIF 8 - Director → ME - 31
WATERBORNE INVESTMENTS LIMITED
04304835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23
Dissolved on 2013-02-22Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (10 parents)Officer2003-10-24 ~ 2004-03-24IIF 20 - Director → ME - 32
WESTMINSTER RICHMOND MEWS LIMITED
104462018 Richmond Mews, London, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 34 - Director → ME - 33
WRE 22 LTD
149858818 Richmond Mews, London, EnglandActive Corporate (5 parents)Officer2023-07-06 ~ nowIIF 33 - Director → ME
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