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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Haig

    Related profiles found in government register
  • Mr Kenneth Haig
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 1 IIF 2

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 3

    • Unit N, Oyo Business Units, Fishers Grove, Farlington, Portsmouth, Hampshire, PO6 1RN, England

      IIF 4

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 5
  • Mr Ken Haig
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 6
  • Haig, Kenneth
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 7

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 8 IIF 9

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 10
  • Haig, Kenneth
    British marketing consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 11
  • Mr Kenneth Haig
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 12 IIF 13

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 14

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 15

    • Unit N Oyo Fishers Grove, Fishers Grove, Farlington, Portsmouth, Hampshire, PO6 1RN, United Kingdom

      IIF 16

    • 71, Greens Place, South Shields, NE33 2AQ, England

      IIF 17

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 18
  • Haig, Ken
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit N, Oyo Business Units, Fishers Grove, Farlington, Portsmouth, Hampshire, PO6 1RN, England

      IIF 19

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 20
  • Haig, Kenneth
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 21
  • Haig, Kenneth
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 22
  • Haig, Kenneth
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 23

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 24

    • Unit N Oyo Fishers Grove, Fishers Grove, Farlington, Portsmouth, Hampshire, PO6 1RN, United Kingdom

      IIF 25
  • Haig, Kenneth
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Greens Place, South Shields, NE33 2AQ, United Kingdom

      IIF 26
  • Haig, Kenneth
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 27
  • Haig, Kenneth
    British director

    Registered addresses and corresponding companies

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 28
  • Haig, Kenneth

    Registered addresses and corresponding companies

    • 83/1, Greens Place, South Shields, Tyne And Wear, NE33 2AQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    H B HYDRAULIC ENGINEERING LIMITED
    - now 04642623
    SPEED 9476 LIMITED
    - 2003-02-07 04642623 00392686, 00838231, 00840174... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED
    - 2020-11-27 12416851
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HAIG RESIDENTIAL INVESTMENTS LIMITED
    - now 11336778
    HB HYDRAULICS LIMITED
    - 2019-08-13 11336778 12182115
    Unit N Oyo Fishers Grove Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,317 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 8 - Director → ME
  • 6
    HB HYDRAULICS LIMITED
    12182115 11336778
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    HB TAVERNS LTD
    SC473656
    12 High Street, Penicuik, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75,884 GBP2017-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    K & G EQUIPMENT RENTALS LIMITED
    13954252
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -28,061 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 9 - Director → ME
  • 9
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    2020-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SERAPH RESIDENTIAL INVESTMENTS LLP
    OC431378
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,317 GBP2024-03-31
    Person with significant control
    2020-01-06 ~ 2022-10-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    HB HOLIDAY ACCOMMODATIONS LIMITED
    12105285
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,414 GBP2024-03-31
    Officer
    2019-07-16 ~ 2025-10-16
    IIF 7 - Director → ME
    Person with significant control
    2019-11-20 ~ 2022-07-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    K & G EQUIPMENT RENTALS LIMITED
    13954252
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -28,061 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-04 ~ 2022-11-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    K & G MARKETING LIMITED
    13954052
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ 2023-10-27
    IIF 27 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-04-08
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    SERAPH FREEHOLDINGS LIMITED
    05891053
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Officer
    2022-04-01 ~ 2025-10-16
    IIF 11 - Director → ME
  • 6
    SERAPH HOLDINGS LIMITED
    06387185
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180 GBP2024-03-31
    Officer
    2008-10-01 ~ 2024-01-26
    IIF 28 - Secretary → ME
  • 7
    SERAPH LEASEHOLDINGS LIMITED
    05891677
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 29 - Secretary → ME
  • 8
    TAI RESIDENTIAL INVESTMENTS LIMITED
    11479731
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,322 GBP2024-03-31
    Officer
    2018-07-24 ~ 2023-08-15
    IIF 23 - Director → ME
    Person with significant control
    2018-07-24 ~ 2023-08-16
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.