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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

Haining, Peter, Mr.

child relation
Offspring entities and appointments 57
  • 1
    2001 ELECTRONIC COMPONENTS LIMITED
    - now 02178716
    2001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
    REFAL 191 LIMITED - 1987-12-22
    Dissolved Corporate (17 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 39 - Director → ME
    2013-12-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 2
    ACTIVE SILICON LIMITED
    - now 02263641
    PRIORITY PROPERTIES LIMITED - 1988-09-26
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2024-04-12
    IIF 36 - Director → ME
    2021-02-26 ~ 2024-04-12
    IIF 91 - Secretary → ME
  • 3
    ALFORD BROTHERS (FOLKESTONE) LIMITED
    00877137
    Active Corporate (7 parents)
    Officer
    2009-11-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLACKHEATH ASSET MANAGEMENT LIMITED
    05380315
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-06-08
    IIF 66 - Secretary → ME
  • 5
    CREASEFIELD CREWKERNE LIMITED
    - now 01369845 12332531
    CREASEFIELD LIMITED
    - 2019-12-09 01369845 12332531
    Dissolved Corporate (14 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 19 - Director → ME
    2016-05-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 6
    CREASEFIELD LIMITED
    - now 12332531 01369845
    CREASEFIELD CREWKERNE LIMITED
    - 2019-12-09 12332531 01369845
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2024-04-24
    IIF 27 - Director → ME
    2019-11-25 ~ 2024-04-12
    IIF 74 - Secretary → ME
    Person with significant control
    2019-11-25 ~ 2024-04-01
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CUSTOM POWER LIMITED
    13546668
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2024-04-24
    IIF 33 - Director → ME
    2021-08-04 ~ 2024-04-12
    IIF 75 - Secretary → ME
  • 8
    DIGITAL AVENUES LIMITED
    06419028
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ 2008-08-01
    IIF 61 - Secretary → ME
  • 9
    DURAKOOL LIMITED
    14745954
    Active Corporate (6 parents)
    Officer
    2023-03-21 ~ 2024-04-24
    IIF 38 - Director → ME
    2023-03-21 ~ 2024-04-12
    IIF 73 - Secretary → ME
  • 10
    ECO ENVIRONMENTAL ENGINEERING LTD
    - now 09075553
    G L COMBEN CONSULTANCY LIMITED
    - 2017-11-13 09075553
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-07 ~ now
    IIF 20 - Director → ME
    2014-06-06 ~ now
    IIF 69 - Secretary → ME
  • 11
    EMINUS PRECISION LIMITED
    - now 05934373
    WOODLAND ELECTRONICS LIMITED - 2015-03-13
    PACER INTERNATIONAL LIMITED - 2010-10-07
    Dissolved Corporate (10 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 26 - Director → ME
    2018-11-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 12
    ETECH DEVELOPMENTS LIMITED
    14159260
    Active Corporate (7 parents)
    Officer
    2022-06-23 ~ 2024-06-01
    IIF 90 - Secretary → ME
  • 13
    FRANCIS MOTOR SERVICE LIMITED
    00604604
    Active Corporate (10 parents)
    Officer
    2000-12-14 ~ now
    IIF 47 - Secretary → ME
  • 14
    FRENCH MORTGAGE ADVICE LTD.
    - now 03724691 07760465
    INTERNATIONAL FINANCIAL SERVICES LTD.
    - 2004-10-13 03724691
    PASSIVE MANAGEMENT LTD. - 2004-03-18
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    FRICONN DIGITAL LIMITED
    08969185
    Dissolved Corporate (3 parents)
    Officer
    2015-12-19 ~ dissolved
    IIF 13 - Director → ME
    2014-04-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 16
    GINSBURY ELECTRONICS HEDERA LIMITED
    - now 01880353
    GINSBURY ELECTRONICS LIMITED
    - 2017-11-28 01880353 11064904
    WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
    GINSBURY (UK) LIMITED - 1996-10-18
    GINSBURY INTERNATIONAL LIMITED - 1993-04-23
    DREAMOVER LIMITED - 1985-08-12
    Dissolved Corporate (17 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 12 - Director → ME
    2016-05-19 ~ dissolved
    IIF 77 - Secretary → ME
  • 17
    GINSBURY ELECTRONICS LIMITED
    - now 11064904 01880353
    GINSBURY ELECTONICS KENT LIMITED
    - 2017-11-28 11064904
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 32 - Director → ME
  • 18
    GONGJIN EUROPE LIMITED
    - now 07813199
    GONGJIN EUROPE PLC
    - 2019-02-11 07813199
    Dissolved Corporate (6 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    HEAT RADIATION LIMITED
    00835097
    Active Corporate (13 parents)
    Officer
    2017-10-06 ~ now
    IIF 7 - Director → ME
    2017-10-06 ~ now
    IIF 81 - Secretary → ME
  • 20
    HEATING AND COOLING SERVICES (OXFORD) LIMITED
    09769499
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ now
    IIF 22 - Director → ME
    2021-06-09 ~ now
    IIF 85 - Secretary → ME
  • 21
    INTERNATIONAL QUALIFICATIONS (UK) LTD
    06948356
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 22
    JOHN LAVERY CONSULTING LIMITED
    10335283
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    KEITH RUNDLE LIMITED
    05871503
    Liquidation Corporate (5 parents)
    Officer
    2006-07-10 ~ now
    IIF 56 - Secretary → ME
  • 24
    KINGSMILL LIMITED
    03313277
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    1997-03-07 ~ 2012-04-01
    IIF 9 - Director → ME
  • 25
    KPS SOUTHERN LIMITED
    - now 03040955
    KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
    Active Corporate (11 parents)
    Officer
    2017-10-31 ~ now
    IIF 3 - Director → ME
    2017-10-31 ~ now
    IIF 78 - Secretary → ME
  • 26
    MURCH & BAKER HEATING LIMITED
    05005561
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ now
    IIF 21 - Director → ME
  • 27
    NAKED DESIGN LIMITED
    03552236
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2009-01-01
    IIF 52 - Secretary → ME
  • 28
    OLD BARN PROPERTY MANAGEMENT COMPANY LIMITED
    07563373
    Active Corporate (24 parents)
    Officer
    2012-11-14 ~ now
    IIF 63 - Secretary → ME
  • 29
    OUTSOURCED ENERGY LIMITED
    - now 12631552 07777728
    SPRINGWOOD ENVIRONMENTAL LIMITED
    - 2021-02-15 12631552
    JUDY'S INTERIORS LIMITED
    - 2020-06-24 12631552
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ 2023-10-31
    IIF 1 - Director → ME
    2020-05-29 ~ 2023-10-31
    IIF 67 - Secretary → ME
  • 30
    PACER COMPONENTS LIMITED
    - now 02448361
    PACER COMPONENTS PLC - 2010-10-12
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 35 - Director → ME
    2018-11-09 ~ 2024-04-12
    IIF 87 - Secretary → ME
  • 31
    PACER TECHNOLOGIES LIMITED
    - now 07231303
    PACER INTERNATIONAL LIMITED - 2010-12-10
    DUNWILCO (1665) LIMITED - 2010-10-07
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 25 - Director → ME
    2018-11-09 ~ 2024-04-12
    IIF 89 - Secretary → ME
  • 32
    PARK LANE FINANCIAL SERVICES LIMITED
    05332642
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2013-09-20
    IIF 6 - Director → ME
  • 33
    PARK MANAGEMENT LIMITED(THE)
    02033068
    Active Corporate (12 parents)
    Officer
    2016-08-23 ~ 2019-10-20
    IIF 17 - Director → ME
    2015-10-22 ~ 2019-10-20
    IIF 83 - Secretary → ME
  • 34
    Q-PAR ANGUS HEDERA LIMITED
    - now 01826221
    Q-PAR ANGUS LIMITED
    - 2017-11-28 01826221 11065011
    Dissolved Corporate (11 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 24 - Director → ME
    2013-05-01 ~ 2013-10-24
    IIF 65 - Secretary → ME
    2016-05-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 35
    Q-PAR ANGUS LIMITED
    - now 11065011 01826221
    Q-PAR ANGUS REDDITCH LIMITED
    - 2017-11-28 11065011
    Active Corporate (7 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 31 - Director → ME
  • 36
    R J HOLLAND DEVELOPMENTS LIMITED
    05566719
    Dissolved Corporate (4 parents)
    Officer
    2005-09-19 ~ 2005-09-23
    IIF 45 - Secretary → ME
  • 37
    READEX MICROPRINT LIMITED
    00697529
    Dissolved Corporate (4 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    RECOLO LTD.
    04338205
    Dissolved Corporate (6 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 39
    RUGGED SYSTEMS LIMITED
    03548691
    Dissolved Corporate (13 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 15 - Director → ME
    2010-04-01 ~ 2012-11-28
    IIF 62 - Secretary → ME
    2016-05-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 40
    SIGNREGION LIMITED
    04208011
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 41
    SOLID STATE PLC
    - now 00771335
    SOLID STATE SUPPLIES PLC
    - 2006-05-03 00771335 05386353... (more)
    CARTER LANE DEALERS LIMITED - 1990-04-04
    Active Corporate (21 parents, 20 offsprings)
    Officer
    1996-06-20 ~ 2023-09-06
    IIF 11 - Director → ME
    1996-06-20 ~ 2024-04-12
    IIF 57 - Secretary → ME
  • 42
    SOLID STATE SUPPLIES LIMITED
    - now 05386353 00771335
    SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED
    - 2006-05-03 05386353 00771335
    Active Corporate (13 parents)
    Officer
    2005-03-09 ~ 2024-04-12
    IIF 28 - Director → ME
    2005-03-09 ~ 2008-04-01
    IIF 49 - Secretary → ME
  • 43
    SOLSTA LIMITED
    14386642
    Active Corporate (6 parents)
    Officer
    2022-09-29 ~ 2024-04-24
    IIF 37 - Director → ME
    2022-09-29 ~ 2024-04-12
    IIF 76 - Secretary → ME
  • 44
    STEATITE BLAZEPOINT LIMITED
    07801145
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 45
    STEATITE LIMITED
    - now 04403746
    ETCHCO 1137 LIMITED
    - 2002-06-13 04403746 04403748... (more)
    Active Corporate (16 parents)
    Officer
    2008-12-17 ~ 2024-04-12
    IIF 29 - Director → ME
    2002-05-24 ~ 2009-03-01
    IIF 48 - Secretary → ME
  • 46
    STIRLING PARK HOMES (SALES) LIMITED
    03747300
    Dissolved Corporate (5 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 47
    STIRLING PARK HOMES LIMITED
    - now 03514074
    STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
    TOASTMAIL LIMITED - 1998-03-18
    Dissolved Corporate (8 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 48
    STIRLING PARK HOTELS LIMITED
    05959125
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 49
    STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
    01233185
    Dissolved Corporate (16 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 50
    THE CLAUDE JESSETT TRUST COMPANY
    04620481
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-12-18 ~ now
    IIF 2 - Director → ME
    2002-12-18 ~ now
    IIF 51 - Secretary → ME
  • 51
    THE SUSSEX STEAM ENGINE CLUB LIMITED
    08499526
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ now
    IIF 18 - Director → ME
  • 52
    TINKERS PARK LIMITED
    - now 04975363
    TINKERS PARK RALLY LIMITED
    - 2010-02-17 04975363
    Active Corporate (5 parents)
    Officer
    2003-11-25 ~ now
    IIF 8 - Director → ME
    2003-11-25 ~ now
    IIF 40 - Secretary → ME
  • 53
    W G MARSH CONSULTANCY LIMITED
    09075751
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 71 - Secretary → ME
  • 54
    WILLOW TECHNOLOGIES LIMITED
    02413000
    Active Corporate (15 parents)
    Officer
    2021-03-02 ~ 2024-04-12
    IIF 34 - Director → ME
    2021-03-02 ~ 2024-04-12
    IIF 86 - Secretary → ME
  • 55
    WORDSWORTH TECHNOLOGY (KENT) LIMITED
    - now 04028537
    SSS HIGHWAY TECHNOLOGIES LIMITED
    - 2010-02-17 04028537
    T X SYSTEMS LIMITED
    - 2000-09-06 04028537
    Active Corporate (13 parents)
    Officer
    2000-07-06 ~ 2010-03-08
    IIF 4 - Director → ME
    2013-10-23 ~ 2024-07-01
    IIF 30 - Director → ME
    2012-11-26 ~ 2012-11-26
    IIF 16 - Director → ME
    2018-08-31 ~ 2024-04-12
    IIF 82 - Secretary → ME
    2000-07-06 ~ 2012-11-28
    IIF 55 - Secretary → ME
  • 56
    WORDSWORTH TECHNOLOGY LIMITED
    01958698
    Dissolved Corporate (11 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 5 - Director → ME
    2005-08-10 ~ 2009-03-01
    IIF 44 - Secretary → ME
  • 57
    XTREME LEISURE LIMITED
    04502627
    Dissolved Corporate (5 parents)
    Officer
    2002-08-02 ~ 2002-08-12
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.