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
Individuals in focus
Haining, Andrew
- British investment banker born in June 1959Registered addresses and corresponding companies
Haining, Andrew
- British venture capitalist born in June 1959Registered addresses and corresponding companies
Haining, Andrew
21 Stratford Grove, London, SW15 1NU
IIF 11
- British Registered addresses and corresponding companies
Haining, Andrew
Couin De Vacque, Route De Jerbourg, St Martin's, GY4 6BH, Guernsey
IIF 12
- born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, United Kingdom
IIF 13
- British born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British co director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companiesCouin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey
IIF 16
- British company director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British investment banker born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 27
- British company director born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 25, Church Street, Godalming, Surrey, United Kingdom
IIF 28
- British director born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 29
- British investment banker born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr Andrew Haining
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1959
Mr Andrew Haining
Resident in United Kingdom
Registered addresses and corresponding companiesCouin De Vacque Route De Jerbourg, St Martins, GY4 6BH, Guernsey
IIF 41
Related profiles found in government register
Offspring entities and appointments
33
- 1
ADVANCED ACCOMMODATION SYSTEMS LTD
08817446Little Heath, Kent Hatch Road, Oxted, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 20 - Director → ME - 2
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer1993-01-28 ~ 2005-09-07IIF 5 - Director → ME - 3
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26 02875359Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (9 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,940,975 GBP2024-12-31Officer1994-01-19 ~ 2021-03-31IIF 15 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE - 4
BFM CAPITAL PARTNERS NOMINEES LIMITED
- 2007-12-13 05819374BALMUIR NOMINEES LIMITED
- 2006-09-27 05819374Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer2006-05-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 5
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10 02468127Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,308,680 GBP2024-12-31Officer~ 2021-03-31IIF 18 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 37 - Has significant influence or control → OE - 6
BALMUIR YACHT SERVICES LIMITED
- 2015-01-15 06613120Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-785,056 GBP2018-06-30Officer2008-06-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 34 - Has significant influence or control → OE - 7
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 30 Moorgate, London, EnglandActive Corporate (10 parents)Equity (Company account)-4,632,970 GBP2024-07-31Officer2001-07-23 ~ 2005-09-07IIF 11 - Director → ME - 8C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (18 parents, 1 offspring)Equity (Company account)39,399 GBP2024-07-31Officer~ 2005-09-07IIF 29 - Director → ME
- 9
MEDIN NOMINEES LIMITED
- 1995-05-16 02856690DMWSL 135 LIMITED - 1994-01-17C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer1995-02-09 ~ 2005-09-07IIF 30 - Director → ME - 10
BACKHOLD LIMITED
- 1999-08-06 03819624C/o Canny & Associates, 30 Moorgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)-6,706,883 GBP2024-07-31Officer1999-08-06 ~ 2005-09-07IIF 32 - Director → ME - 11Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,183,434 GBP2024-12-31Officer2005-05-05 ~ 2021-03-31IIF 28 - Director → MEPerson with significant control2017-03-09 ~ 2024-03-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CLEANBRIDGE ADVISORS (UK) LTD - now
PAN AMERICAN FINANCE (UK), LTD
- 2025-07-03 14490826Grosvenor House, 50 Grosvenor Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)103 GBP2024-12-31Officer2022-11-17 ~ 2023-04-01IIF 21 - Director → ME - 13CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07 05477044BFM PARTNERS LTD
- 2007-12-13 05477044BALMUIR FUND MANAGERS LIMITED
- 2005-09-26 05477044C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)337,214 GBP2024-03-31Officer2005-06-09 ~ 2017-03-31IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
02767890Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,264 GBP2015-06-30Officer1992-11-25 ~ dissolvedIIF 26 - Director → ME - 15
HAINING ASSOCIATES LIMITED
051283733 Rivermill, 151 Grosvenor Road, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 12 - Secretary → ME - 16
FIELDFARE 376 LIMITED
- 2007-01-17 058857341 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-11-08 ~ 2019-12-10IIF 24 - Director → ME - 171 London Street, Reading, BerkshireActive Corporate (8 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 14 - Director → ME
- 18
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer1996-11-19 ~ 1998-04-08IIF 6 - Director → ME - 19
MODULOUS LIMITED
11523631Opus Restructuring Llp, 322 High Holborn, LondonLiquidation Corporate (12 parents, 1 offspring)Equity (Company account)-1,679,930 GBP2021-06-30Officer2021-04-06 ~ nowIIF 17 - Director → ME - 20MWB MALMAISON BRAND LIMITED - nowM M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer1996-11-19 ~ 1998-04-08IIF 10 - Director → ME
- 21
NORCROS (HOLDINGS) LIMITED
- 2007-06-15 03691883STORMGRANGE LIMITED - 2000-02-07Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer2000-02-16 ~ 2007-07-10IIF 33 - Director → ME - 22Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,046,837 GBP2024-12-31Officer~ 2021-03-31IIF 16 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 35 - Has significant influence or control → OE
- 23M&R 666 LIMITED - 1997-09-25Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (8 parents)Equity (Company account)-152,112 GBP2017-06-30Officer1997-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 24RH YACHTS LLP - nowANCASTA CHARTER LLP - 2014-12-17
RH YACHTS LLP
- 2014-10-16 OC39475620 Tideswell Road, London, EnglandDissolved Corporate (3 parents)Officer2014-08-12 ~ 2014-08-19IIF 13 - LLP Designated Member → ME - 25
SATORI MARINE LLP
OC337805Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2008-06-04 ~ 2008-06-06IIF 27 - LLP Designated Member → ME - 26A WAY OF LIFE PLC - 1993-01-25INEBRIATED NEWT LIMITED(THE) - 1986-07-17C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1999-09-14 ~ 2001-08-08IIF 4 - Director → ME
- 27
MYLOHILL LIMITED
- 1998-01-05 0343753415 Appold Street, LondonDissolved Corporate (32 parents)Officer1997-11-14 ~ 1998-04-08IIF 9 - Director → ME - 28THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer1996-11-19 ~ 1998-04-08IIF 7 - Director → ME
- 29
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer1997-03-10 ~ 1998-04-08IIF 2 - Director → ME - 30
THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16 02934866LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer1996-11-19 ~ 1998-04-08IIF 8 - Director → ME - 31
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer1996-11-19 ~ 1998-04-08IIF 1 - Director → ME - 32
INNEROFFICE LIMITED
- 1999-09-17 03699597C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1999-09-14 ~ 2001-08-08IIF 3 - Director → ME - 33
VILLAKIND LIMITED
- 1999-10-12 03748878Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (23 parents)Officer1999-09-14 ~ 2006-01-31IIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.