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
Haas, Anthony Stephen
- British Registered addresses and corresponding companies
Haas, Anthony Stephen
14 Bancroft Avenue, London, N2 0AS
IIF 1
- British born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haas, Timothy Winston
14 Bancroft Avenue, London, N2 0AS
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Haas, Timothy Winston
- British born in April 1950
Mr Anthony Stephen Haas
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Mr Anthony Haas
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 33
- British born in November 1953
Mr Anthony Stephen Haas
Resident in United Kingdom
Registered addresses and corresponding companies14, Bancroft Avenue, London, N2 0AS, England
IIF 34
- British born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Timothy Winston Haas
Resident in United Kingdom
Registered addresses and corresponding companies14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England
IIF 58 IIF 59 IIF 6014 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 6114, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom
IIF 6214, Bancroft Avenue, London, N2 0AS, England
IIF 63 IIF 64 IIF 65 (more)(less)14, Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 67 IIF 6819-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 69Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
25
- 1
MILLAXIA LIMITED
- 1976-12-31 012746515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1992-09-28) ~ 1995-04-20IIF 48 - Director → ME(before 1992-09-28) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2
A.H.P.FILMS LIMITED
009935425 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-26) ~ nowIIF 2 - Director → ME(before 1991-04-26) ~ 1995-04-20IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 3
BANKING ON MR TOAD LTD
0774254314 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 4
BIG CITY PRODUCTIONS LIMITED
049437945 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BISCUIT PICTURES LIMITED
07236108Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 6
CRYSTALTWIN LIMITED
0220213414 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-07-02) ~ 1995-07-20IIF 43 - Director → ME1998-01-15 ~ dissolvedIIF 40 - Director → ME1995-07-20 ~ 1998-01-15IIF 18 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 7
THE CHEESECAKE EXPLOSION CO. LIMITED
- 2004-06-25 0362646714 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-09-04 ~ dissolvedIIF 36 - Director → ME2022-09-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 8
FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
0556206314 Bancroft Avenue, LondonDissolved Corporate (2 parents)Officer2005-09-13 ~ dissolvedIIF 41 - Director → ME2022-09-19 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 9
- 10
HAAS SILVER LEVENE FILM STUDIOS LTD
06583920Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-05-02 ~ 2023-07-05IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 11
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents)Officer2003-01-10 ~ nowIIF 1 - Secretary → ME - 12
KENNETH S.HAAS(PARTNERS)LIMITED
009936325 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KENTOPS (EUROPE) LIMITED
0295727214 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer1994-08-10 ~ 1995-07-21IIF 35 - Director → ME2023-07-03 ~ nowIIF 12 - Director → ME1998-01-15 ~ 2024-08-29IIF 55 - Director → ME1995-07-21 ~ 1998-01-15IIF 19 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 30 - Has significant influence or control → OE2016-08-07 ~ 2024-08-29IIF 60 - Ownership of shares – 75% or more → OE - 14
LEGACY OF FIRE LTD
1037838414 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 53 - Director → ME2022-09-19 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-09-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 15
LION PICTURES LTD
077675825 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Officer2011-09-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
MASTERCHORD ARTISTES LIMITED
- 1991-10-03 0173461414 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer(before 1992-01-30) ~ 1993-01-30IIF 3 - Director → ME1998-01-15 ~ 2023-07-05IIF 57 - Director → ME2023-07-03 ~ nowIIF 14 - Director → ME(before 1992-01-30) ~ 1995-07-21IIF 50 - Director → ME1995-07-21 ~ 1998-01-15IIF 16 - Secretary → MEPerson with significant control2016-05-05 ~ 2025-02-14IIF 34 - Has significant influence or control → OE2025-02-14 ~ nowIIF 32 - Has significant influence or control → OE - 17
MASTERCHORD MANAGEMENT COMPANY LIMITED(THE)
- 1984-08-10 0165562814 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-04-26 ~ dissolvedIIF 46 - Director → ME(before 1991-12-31) ~ 1993-09-29IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 18
MASTERCHORD FILM COMPANY LIMITED(THE)
0176748914 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ dissolvedIIF 37 - Director → ME(before 1991-12-31) ~ 1993-09-29IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 19
MASTERCHORD RECORDS & TAPES LIMITED
0172261014 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer1998-04-26 ~ 1998-04-26IIF 47 - Director → ME1998-04-26 ~ dissolvedIIF 49 - Director → ME(before 1993-06-03) ~ 1993-09-29IIF 5 - Director → ME - 20
MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
0188544014 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ 1995-07-20IIF 44 - Director → ME1995-07-20 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 21
PEOPLE WHO MADE A DIFFERENCE LTD
1036565014 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 52 - Director → ME2022-09-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 22
THE MASTERBOND ENTERTAINMENT GROUP LTD
1052092114 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 23
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
- 2006-04-18 03659276MASTERBOND DIGITAL PROGRAMMES LIMITED
- 2005-01-10 0365927614 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 24
ZUMA BOOKS LIMITED
- 1998-05-06 023700765 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-10) ~ 1995-04-20IIF 38 - Director → ME(before 1991-04-10) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 25
ZUMA PRODUCTIONS LIMITED
035540835 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (7 parents)Officer1998-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
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