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

Haines, David James

child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Taxassist Accountants, 3 Woodside Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    BANFIELD (UK) LIMITED - 2009-12-31
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
    3d Dundee Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 33 - director → ME
  • 2
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 20 - director → ME
  • 3
    NADREPH LIMITED - 1994-10-27
    3d Dundee Road, Slough, Berkshire
    Corporate (1 parent)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 13 - director → ME
  • 4
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    3d Dundee Road, Slough, Berkshire
    Corporate (8 parents, 23 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 23 - director → ME
  • 5
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 6 - director → ME
  • 6
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 27 - director → ME
  • 7
    HOOPS
    - now
    HOOPS LIMITED - 2011-11-30
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 5 - director → ME
  • 8
    HOOPS 2 - 2011-11-30
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 30 - director → ME
  • 9
    ISI LIMITED - 2022-05-13
    THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
    21 Holborn Viaduct, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 4 - director → ME
  • 10
    SHAMESHAM LIMITED - 1980-12-31
    SHAMESHAM LIMITED - 1979-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 18 - director → ME
  • 11
    MARS DRINKS UK LIMITED - 2019-01-28
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2018-12-27
    IIF 43 - director → ME
  • 12
    3d Dundee Road, Slough, Berkshire
    Corporate (1 parent)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 7 - director → ME
  • 13
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 44 - director → ME
  • 14
    DREAMFORCE LIMITED - 1986-06-04
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 9 - director → ME
  • 15
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 31 - director → ME
  • 16
    MARS G.B.
    - now
    MARS LIMITED - 1983-06-19
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 19 - director → ME
  • 17
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    3d Dundee Road, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-11 ~ 2011-09-30
    IIF 47 - director → ME
  • 18
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 37 - director → ME
  • 19
    EFFEM EQUINE LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
    OVAL (1321) LIMITED - 1998-07-20
    3d Dundee Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 32 - director → ME
  • 20
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 38 - director → ME
  • 21
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 42 - director → ME
  • 22
    MARS INDUSTRIES LIMITED - 1983-06-19
    SUITSOUTH LIMITED - 1982-02-25
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 14 - director → ME
  • 23
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 28 - director → ME
  • 24
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 36 - director → ME
  • 25
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (9 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 41 - director → ME
  • 26
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 39 - director → ME
  • 27
    3d Dundee Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 40 - director → ME
  • 28
    MARS RETAIL UK LIMITED - 2011-02-09
    3d Dundee Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 45 - director → ME
  • 29
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 35 - director → ME
  • 30
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2019-08-14
    IIF 46 - director → ME
  • 31
    SILVER G. LINE LIMITED - 1995-12-06
    SILVER GRIDDLE LIMITED - 1985-03-15
    3d Dundee Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 25 - director → ME
  • 32
    DORNAY PRODUCTS LIMITED - 2000-10-26
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 10 - director → ME
  • 33
    ENGLISH CANDY COMPANY LIMITED - 2002-02-05
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 29 - director → ME
  • 34
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 15 - director → ME
  • 35
    ELOVIA LIMITED - 1984-08-21
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 26 - director → ME
  • 36
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 16 - director → ME
  • 37
    CLOUDFERN LIMITED - 1982-03-12
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 11 - director → ME
  • 38
    PET AMORE LIMITED - 2005-05-19
    PETCRAFT LIMITED - 2003-08-20
    HALIFAX LEATHERS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Corporate (1 parent)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 2 - director → ME
  • 39
    YEOMAN FOODS LIMITED - 2003-11-17
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 22 - director → ME
  • 40
    EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
    ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
    TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 12 - director → ME
  • 41
    ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
    DREAMSERVE LIMITED - 1986-07-11
    3d Dundee Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 8 - director → ME
  • 42
    PENREAP LIMITED - 1982-03-30
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 24 - director → ME
  • 43
    FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 21 - director → ME
  • 44
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    3d Dundee Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 34 - director → ME
  • 45
    SNACKAWAY LIMITED - 2000-10-26
    THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
    21 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 3 - director → ME
  • 46
    FORTY NINTH LOVITING LIMITED - 1976-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.