logo
explain how to read the page

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

Haigh, Timothy

    Related profiles found in government register
  • Haigh, Timothy
    British travel agent born in September 1962

    Registered addresses and corresponding companies
    • 11 St Lukes Road, London, W11 1DB

      IIF 1
  • Haigh, Timothy Beaumont
    British

    Registered addresses and corresponding companies
    • New Pike House, The Pike, Bibury, Cirencester, Gloucestershire, GL7 5NA

      IIF 2
    • The Old Fire Station, Cotswold Airport, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 3
  • Haigh, Timothy

    Registered addresses and corresponding companies
    • Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 4
  • Haigh, Timothy
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Ivebury Court, 325 Latimer Road, London, W10 6RA, England

      IIF 5
  • Haigh, Timothy Beaumont
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • New Pike House, The Pike, Bibury, Cirencester, Gloucestershire, GL7 5NA

      IIF 6
    • 29, All Saints Road, London, W11 1HE, England

      IIF 7
  • Haigh, Timothy Beaumont
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 29, All Saints Road, London, W11 1HE, England

      IIF 8
  • Haigh, Timothy Beaumont
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Hayes, Salperton, Cheltenham, Gloucestershire, GL54 4EF, United Kingdom

      IIF 9
    • Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 10
  • Haigh, Timothy Beaumont
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hayes, Salperton, Cheltenham, Gloucestershire, GL54 4EF, England

      IIF 11
  • Mr Timothy Haigh
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Ivebury Court, 325 Latimer Road, London, W10 6RA, England

      IIF 12
  • Mr Timothy Beaumont Haigh
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 29, All Saints Road, London, W11 1HE, England

      IIF 13 IIF 14
    • Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    11 ST LUKES ROAD LIMITED
    03706252
    11 St Lukes Road, London
    Active Corporate (17 parents)
    Officer
    1999-02-02 ~ 1999-02-12
    IIF 1 - Director → ME
  • 2
    ALL SAINTS RESTAURANT LIMITED
    - now 08638484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Due to be dissolved on 2025-02-26 during the appointment or period of control
    THE CHIPPING FORECAST LIMITED
    - 2021-05-04 08638484
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ 2023-08-24
    IIF 10 - Director → ME
    2013-08-05 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Has significant influence or control OE
  • 3
    BARNSLEY HOUSE LIMITED
    - now 03748113
    Insolvency (Case 1) In administration
    Administration started on 2009-05-05 during the appointment or period of control
    Administration ended on 2010-04-30 during the appointment or period of control
    PH INNS LIMITED
    - 2005-06-06 03748113
    C/o Kpmg Llp, Restructuring Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-04-08 ~ 2009-07-13
    IIF 6 - Director → ME
    1999-04-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    COLN AVIATION LIMITED
    - now 05884310
    BARNSLEY HOUSE AVIATION LIMITED
    - 2009-07-20 05884310
    The Hayes, Salperton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 5
    DELIVERANCE LIMITED
    14348742
    3, Ivebury Court, 325 Latimer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2023-08-25
    IIF 5 - Director → ME
    Person with significant control
    2022-09-09 ~ 2023-08-25
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    HELIFLIGHT AOC LTD - now
    HH HELICOPTERS LIMITED
    - 2020-02-05 06492999
    Se49 Gloucestershire Airport, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2008-02-04 ~ 2014-08-26
    IIF 11 - Director → ME
    2008-02-04 ~ 2014-08-26
    IIF 3 - Secretary → ME
  • 7
    NOTTING HILL PASTA COMPANY LIMITED
    13113605
    29 All Saints Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    THE ESTABLISHMENT LIMITED
    09174806
    29 All Saints Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-08-14 ~ 2023-01-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 14 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.