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.
Mr Mark Craig Haines
Mr Mark Craig Haines
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Mark Craig
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Mark Craig
British banker born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Mark Craig
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom
- 1 25-29 Sandy Way, Yeadon, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,613 GBP2024-03-31Officer
2020-02-26 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-922 GBP2024-03-31Officer 2020-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-120,945 GBP2024-03-31Officer 2017-03-24 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-50,213 GBP2024-09-30Officer 2018-08-09 ~ nowIIF 9 - Director → ME
- 5
EATH PROPERTIES LTD
- nowBREYWAY COMMERCE LTD - 2018-04-03 25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)4,722 GBP2024-03-31Officer 2017-06-13 ~ nowIIF 8 - Director → ME - 6 25-29 Sandy Way, Yeadon, Leeds, United KingdomDissolved Corporate (4 parents)Equity (Company account)-30 GBP2021-03-31Officer 2020-03-13 ~ dissolvedIIF 15 - Director → ME
- 7
SAT-7 UK TRUST LIMITED
- nowSAT-7 TRUST LIMITED - 2016-08-10 3-4 New Road, Chippenham, EnglandActive Corporate (9 parents)Officer 2017-08-11 ~ nowIIF 7 - Director → ME
- 1 25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)4,705 GBP2024-12-31Officer 2004-09-15 ~ 2019-06-12IIF 13 - Director → ME
- 2 Dr Challoner's Grammar School, Chesham Road, Amersham, BuckinghamshireActive Corporate (20 parents)Officer 2011-01-13 ~ 2016-06-09IIF 14 - Director → ME
- 3
EATH PROPERTIES LTD
- nowBREYWAY COMMERCE LTD - 2018-04-03 25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)4,722 GBP2024-03-31Person with significant control 2017-06-13 ~ 2019-03-25IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 25-29 Sandy Way, Yeadon, Leeds, United KingdomDissolved Corporate (4 parents)Equity (Company account)-30 GBP2021-03-31Person with significant control 2020-03-13 ~ 2020-06-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SAT-7 UK TRUST LIMITED
- nowSAT-7 TRUST LIMITED - 2016-08-10 3-4 New Road, Chippenham, EnglandActive Corporate (9 parents)Person with significant control 2017-08-11 ~ 2021-02-11IIF 1 - Has significant influence or control → OE
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