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.
Haughie, David William
- British born in December 1980
Haughie, David William
Resident in England
Registered addresses and corresponding companiesPadro House, Chear Fen, Ely Road, Cambridge, CB25 9GE, United Kingdom
IIF 117 Cheriton Square, London, SW17 8AE, United Kingdom
IIF 2 IIF 319, Bevis Marks, London, EC3A 7JA, United Kingdom
IIF 41st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 5 IIF 6 IIF 7Rookley Farm House, Up Somborne, Stockbridge, Hampshire, SO20 6QX, England
IIF 8
- British born in December 1980
Haughie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Haughie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haughie, David William
10 Saint Teresas Close, Bishopdown, Salisbury, Wiltshire, SP1 3FP
IIF 15
- British born in December 1980
Mr David William Haughie
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr David William Haughie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DIGITAL ASSET ASSOCIATES LTD
1143812916 The Mall, Surbiton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-11-16 ~ nowIIF 10 - Director → ME - 2
ENGIRE LIMITED
11398529Private Road 7 Private Road 7, Colwick Industrial Estate, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ 2023-05-26IIF 13 - Director → ME - 3
EPFL LIMITED
07905028David Haughie, 17 Cheriton Square, LondonDissolved Corporate (1 parent)Officer2012-01-11 ~ dissolvedIIF 3 - Director → ME - 4
MCCRIMMON & REID LIMITED
09111379Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (3 parents)Officer2014-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 5J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02SEMPRA ENERGY EUROPE LIMITED - 2008-07-01SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30PRESSAREA LIMITED - 1999-04-091st Floor 62 Buckingham Gate, London, United KingdomDissolved Corporate (33 parents)Officer2021-06-10 ~ 2023-05-26IIF 5 - Director → ME
- 6J & S TRADING COMPANY LIMITED - 2006-04-25LAW 1075 LIMITED - 1999-07-011st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2021-06-10 ~ 2023-05-26IIF 7 - Director → ME
- 7
MERCURIA HOLDINGS (UK) LIMITED
123718281st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2021-06-10 ~ 2023-05-26IIF 6 - Director → ME - 8
NEW DIGITAL ASSETS LIMITED
15037742Hazel Cottage Wonston, Sutton Scotney, Winchester, EnglandActive Corporate (4 parents)Officer2023-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
PRETORIA ENERGY GROUP LIMITED
13754573Padro House Chear Fen, Ely Road, Cambridge, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2021-12-16 ~ 2023-05-16IIF 1 - Director → ME - 10
RAYUELA LTD
1034160819 Bevis Marks, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-05 ~ 2018-06-01IIF 4 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
RENOWN ASSOCIATES LIMITED
03768651Belmont Suite Paragon Business Park, Chorley New Road, Bolton, United KingdomActive Corporate (4 parents)Officer2023-10-06 ~ nowIIF 8 - Director → ME1999-06-10 ~ 2014-06-04IIF 15 - Secretary → MEPerson with significant control2023-11-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 12
ROADGAS HOLDINGS LIMITED
14691559Padro House, Ely Road, Chittering, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-27 ~ 2023-05-26IIF 12 - Director → ME - 13
ROADGAS LIMITED
06443836Roadgas Private Road Number 7, Colwick Industrial Estate, Nottingham, EnglandActive Corporate (13 parents)Officer2023-03-29 ~ 2023-05-26IIF 14 - Director → ME - 14
SILK ROAD OIL & GAS LTD
097052583 Bettridge Road, LondonDissolved Corporate (2 parents)Officer2015-07-27 ~ 2015-09-11IIF 2 - Director → ME - 15
THE RIJN COMPANY LIMITED
15786206The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (2 parents)Person with significant control2024-06-18 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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