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.
Haimes, David Stephen
- British general managerRegistered addresses and corresponding companies
Haimes, David Stephen
47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA
IIF 1
- British born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 247a, Bell Street, Henley On Thames, Henley-on-thames, Oxon, RG9 2BA, United Kingdom
IIF 347a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA, United Kingdom
IIF 4 IIF 5 IIF 6Fairmile Barn, Fairmile, Henley-on-thames, RG9 2JY, England
IIF 78, King Edward Street, Oxford, OX1 4HL, United Kingdom
IIF 8 IIF 9 IIF 10
- British business consultant born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 11
- British company director born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companies8, Lincoln's Inn Fields, London, WC2A 3BP, England
IIF 12
- British consultant born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companies58, Hoe Street, London, E17 4PG, England
IIF 13
- British director born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companiesFairmile Barn, Barn Lane, Henley On Thames, Oxfordshire, RG9 2JY
IIF 14130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 158-10, Warner Street, London, EC1R 5HA, United Kingdom
IIF 168-10, Warner Street, Warner Street, London, EC1R 5HA
IIF 1710, St. Helens Road, Swansea, SA1 4AW
IIF 18
- British general manager born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companies47a, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA
IIF 19
- British non executive director born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companiesJohnston House 6, Johnston Road, Woodford Green, London, IG8 0XA
IIF 20
- British non-executive director born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companiesThorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom
IIF 21
- British none born in January 1963
Haimes, David Stephen
Resident in England
Registered addresses and corresponding companies44-46, Old Steine, Brighton, BN1 1NH
IIF 22
- British born in January 1963
Mr David Stephen Haimes
Resident in England
Registered addresses and corresponding companies
- 1
ALL TOGETHER COLLECTIVE CIC
12960774Middle Spreacombe Farm, Spreacombe, Braunton, EnglandActive Corporate (5 parents)Officer2025-06-04 ~ nowIIF 7 - Director → ME - 2
ANNE HAIMES INTERIORS LIMITED
0414265447a Bell Street, Henley-on-thames, OxfordshireActive Corporate (6 parents)Officer2001-01-17 ~ 2025-06-13IIF 19 - Director → ME2001-01-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-03-29 ~ 2025-06-13IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BERETUN HOLDINGS LTD
1482271047a Bell Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOSCAPO LTD
1487498147a Bell Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ nowIIF 6 - Director → ME - 5
CIVITY HOLDINGS LIMITED
143008878 King Edward Street, Oxford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-08-17 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-17 ~ 2022-08-26IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
CIVITY LAND LIMITED
143079428 King Edward Street, Oxford, United KingdomActive Corporate (5 parents)Officer2022-08-19 ~ nowIIF 9 - Director → ME - 7THE BIODIVERSITY OFFSET LIMITED - 2022-04-088 King Edward Street, Oxford, United KingdomActive Corporate (5 parents)Officer2022-10-11 ~ nowIIF 10 - Director → ME
- 8
COACHTEAM LTD
1495422447a Bell Street, Henley On Thames, Henley-on-thames, Oxon, United KingdomActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (20 parents)Officer2015-09-02 ~ dissolvedIIF 18 - Director → ME
- 10
F&B UK LIMITED
05570288Unit 1 35 Bank Street, London, EnglandActive Corporate (19 parents)Officer2011-09-30 ~ 2013-06-25IIF 12 - Director → ME - 11
GRIDSERVE SUSTAINABLE ENERGY LIMITED
10977981Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (13 parents, 10 offsprings)Officer2018-10-18 ~ 2022-07-22IIF 21 - Director → ME - 12
SPICE LABS LTD
- 2024-03-29 09811308St Chloe House Culver Hill, Amberley, Stroud, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-11-22 ~ 2024-08-12IIF 13 - Director → ME - 138-10 Warner Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 14
POD FOOD GROUP PLC
11411034130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 15 - Director → ME - 15RUDLAND HALL LIMITED - 2006-08-08Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2018-01-01 ~ nowIIF 11 - Director → ME
- 16PRZ REALISATIONS (2) LIMITED - now
PREZZO HOLDINGS LIMITED
- 2021-03-05 09278104PAPA BIDCO LIMITED - 2015-02-04C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2019-05-03 ~ 2020-07-27IIF 20 - Director → ME - 17
SHARESY LTD
126958561 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (6 parents)Officer2024-11-29 ~ nowIIF 2 - Director → ME - 18
SMITHFIELD LONDON LIMITED
0854437844-46 Old Steine, BrightonDissolved Corporate (3 parents)Officer2013-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 19TCHIBO LONDON LIMITED - 2002-04-30ROCY COFFEE LIMITED - 2000-08-22TCHIBO COFFEE INTERNATIONAL LIMITED - 1991-11-01JACOBS SUCHARD (NHH) LIMITED - 1990-07-10HAWKSPAN LIMITED - 1987-11-30C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (24 parents)Officer2003-04-22 ~ 2006-05-18IIF 14 - Director → ME
- 20HS 607 LIMITED - 2013-09-09Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 17 - Director → ME
- 21
THE DAVID HAIMES CONSULTANCY LIMITED
- 2017-11-23 0758735947a Bell Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2011-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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