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

Haigh, Sebastian Thomas

    Related profiles found in government register
  • Haigh, Sebastian Thomas
    British business development executive born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 King's Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 1
  • Haigh, Sebastian Thomas
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Meadow, Osney Mead, Oxfordshire, OX20D, United Kingdom

      IIF 2
  • Haigh, Sebastian Thomas
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 3 IIF 4

    • Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 5
  • Haigh, Sebastian Thomas
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 6 IIF 7

    • Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 8
  • Haigh, Sebastian Thomas
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haigh, Sebastian Thomas
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Meadow, Oxford, Oxfordshire, OX2 0DP, United Kingdom

      IIF 27
  • Mr Sebastian Thomas Haigh
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haigh, Sebastian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,560 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 10 - director → ME
    2017-06-06 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 23 - director → ME
    2017-07-27 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-04-04 ~ dissolved
    IIF 20 - director → ME
    2017-04-04 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    1 Kings Meadow, Ferry Hinksey Road, Oxford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 4 - director → ME
    2014-04-10 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 21 - director → ME
    2017-05-08 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 22 - director → ME
    2017-03-28 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 13 - director → ME
    2017-05-08 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    1 Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Officer
    2024-11-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,630 GBP2017-02-28
    Officer
    2015-02-09 ~ dissolved
    IIF 5 - director → ME
    2015-02-09 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2017-08-07 ~ dissolved
    IIF 11 - director → ME
    2017-08-07 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 12 - director → ME
    2017-11-21 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 71 - secretary → ME
  • 13
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 17 - director → ME
    2017-03-21 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 19 - director → ME
    2016-12-15 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    MAPSIT TECHNOLOGIES LIMITED - 2017-05-03
    MAPSIT SOFTWARE LIMITED - 2015-09-11
    2 Hinksey Court, Church Way, Oxford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,563 GBP2018-06-30
    Officer
    2015-12-08 ~ dissolved
    IIF 27 - director → ME
  • 16
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 24 - director → ME
    2017-03-14 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    1 Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 14 - director → ME
    2019-04-24 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    57 Blackthorn Road, Didcot, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52 GBP2016-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 20
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 18 - director → ME
    2017-01-24 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 25 - director → ME
    2016-10-12 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    1 Kings Meadow, Ferry Hinksey Road, Oxford
    Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2023-05-31
    Officer
    2014-05-09 ~ now
    IIF 3 - director → ME
    2014-05-09 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    2015-12-07 ~ dissolved
    IIF 26 - director → ME
    2015-12-07 ~ dissolved
    IIF 73 - secretary → ME
  • 24
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-04-06 ~ dissolved
    IIF 9 - director → ME
    2017-04-06 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 16 - director → ME
    2018-06-21 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    FLIGHTSOFT LIMITED - 2015-06-16
    C/o Anderson Brookes Insolvency Practitioners Ltd, Rth Floor Churchgate House, 30 Church Gate, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,644 GBP2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 2 - director → ME
  • 28
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2016-02-25 ~ dissolved
    IIF 15 - director → ME
    2016-02-25 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE

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