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
Slade, Dominic James Haviland
- British born in April 1971Registered addresses and corresponding companies
Slade, Dominic James Haviland
13 Hasker Street, London, SW3 2LE
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Slade, Dominic James Haviland
13 Hasker Street, London, SW3 2LE
IIF 17
- born in April 1971
Slade, Dominic James Haviland
Resident in England
Registered addresses and corresponding companies57, Oakley Gardens, London, SW3 5QQ
IIF 18
- British born in April 1971
Slade, Dominic James Haviland
Resident in England
Registered addresses and corresponding companies - born in April 1971
Slade, Dominic James Haviland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Slade, Dominic James Haviland
Resident in United Kingdom
Registered addresses and corresponding companiesArcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England
IIF 25 IIF 262 & 3 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, England
IIF 27 IIF 28 IIF 29The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom
IIF 30 IIF 31 IIF 3221, Palmer Street, London, SW1H 0AD
IIF 3321, Palmer Street, London, SW1H 0AD, England
IIF 3425 Bedford Street, London, WC2E 9ES, United Kingdom
IIF 355th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 368, Ovington Street, London, SW3 2JB
IIF 3780, Fenchurch Street, London, EC3M 4BY, England
IIF 38Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 39
- British director born in April 1971
Slade, Dominic James Haviland
Resident in United Kingdom
Registered addresses and corresponding companiesArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
IIF 40
- British managing partner born in April 1971
Slade, Dominic James Haviland
Resident in United Kingdom
Registered addresses and corresponding companies21, Palmer Street, London, SW1H 0AD, England
IIF 41
- British venture capitalist born in April 1971
Slade, Dominic James Haviland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Dominic James Haviland Slade
Resident in United Kingdom
Registered addresses and corresponding companies2 & 3 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, England
IIF 44 IIF 452 & 3 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, United Kingdom
IIF 4621, Palmer Street, London, SW1H 0AD, England
IIF 4727, Mortimer Street, London, Greater London, W1T 3BL, England
IIF 4827, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 495th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
43
- 1ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - nowThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2002-01-06 ~ 2002-08-12IIF 12 - Director → ME2002-01-15 ~ 2002-08-12IIF 17 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2011-11-17PLAINCHAIN LIMITED - 2002-03-06Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2002-03-26 ~ 2003-07-31IIF 10 - Director → ME - 3
- 4
ALCHEMY SPECIAL OPPORTUNITIES LLP
OC31866425 Bedford Street, London, United KingdomActive Corporate (11 parents, 54 offsprings)Officer2009-09-07 ~ nowIIF 24 - LLP Designated Member → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-09
Dissolved on 2019-11-28ALCHEMY PARTNERS LIMITED - 2002-03-0515 Canada Square, LondonDissolved Corporate (24 parents)Officer2011-08-22 ~ 2012-10-16IIF 43 - Director → ME - 6
- 727 Mortimer Street, LondonActive Corporate (5 parents, 1 offspring)Person with significant control2021-01-20 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8
BUICK MORGAN FS HOLDINGS
1421653727 Mortimer Street, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2024-03-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 9CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-02-04DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2007-03-29IIF 22 - Director → ME - 10
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-11-01 ~ 2013-11-07IIF 20 - Director → ME - 11
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-03-02 ~ 2010-03-31IIF 37 - Director → ME - 12CLOTHCO 05004 LIMITED - 2006-02-08Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2006-03-02 ~ 2006-07-13IIF 13 - Director → ME
- 13FOOTMAN JAMES MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818MACODESSA 2 LIMITED - 2002-03-15Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-04-30 ~ 2007-01-26IIF 15 - Director → ME - 14FOOTMAN JAMES SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810MACODESSA 1 LIMITED - 2002-03-15Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2002-04-30 ~ 2007-01-26IIF 5 - Director → ME - 15
THE HAM PUBCO LIMITED
- 2018-01-26 104093112 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, EnglandActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-04 ~ 2025-10-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAM PUB CO LTD
102084832 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HAMPSHIRE TRUST PLC
- 2015-04-22 01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-0980 Fenchurch Street, London, EnglandActive Corporate (48 parents, 6 offsprings)Officer2014-05-21 ~ nowIIF 38 - Director → ME - 18
HOGGANT LIMITED
0870092125 Bedford Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-10-21 ~ nowIIF 35 - Director → ME - 19BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-10-08 ~ nowIIF 25 - Director → ME
- 20ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-08 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-14IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Has significant influence or control → OE
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18SWIFT ADVANCES GROUP LIMITED - 2004-03-03Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (19 parents, 4 offsprings)Officer2004-05-04 ~ 2004-10-19IIF 6 - Director → ME - 22SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (17 parents, 1 offspring)Officer2019-09-23 ~ dissolvedIIF 40 - Director → ME2004-03-11 ~ 2015-07-02IIF 42 - Director → ME
- 23LAWGRA (NO.344) LIMITED - nowALPHACHART LIMITED - 1998-07-14Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (21 parents)Officer2002-03-01 ~ 2002-07-09IIF 9 - Director → ME
- 24
- 25
MAPLE TOPCO LIMITED
06214668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-12-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2010-05-21 ~ 2011-10-17IIF 19 - Director → ME - 26MEYER TIMBER LIMITED - nowMLM DISTRIBUTION LIMITED - 2010-12-31TRUSHELFCO (NO.2330) LIMITED - 1998-03-12Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (36 parents)Officer2002-03-04 ~ 2002-07-09IIF 11 - Director → ME
- 27
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2002-09-06 ~ 2003-09-11IIF 16 - Director → ME - 28MONTAGUE 342 LIMITED - nowMEYER TIMBER GROUP LIMITED - 2013-05-30MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24 03524920DELTAMOVE LIMITED - 1998-09-02Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (26 parents, 2 offsprings)Officer2002-03-01 ~ 2002-07-09IIF 4 - Director → ME - 295th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2017-01-01 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 30CRANE TOPCO LIMITED - 2010-06-105th Floor South, Dashwood House, 69 Old Broad Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2011-04-21 ~ 2017-08-21IIF 33 - Director → ME
- 31NORTHERN LIGHTS ALTERNATIVE ADVISORS LLP - now
BUICK CAPITAL PARTNERS LLP
- 2014-06-16 OC34189627 Mortimer Street, LondonActive Corporate (8 parents)Officer2008-12-05 ~ 2012-02-01IIF 18 - LLP Designated Member → ME - 32SEYMOUR PIERCE HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-02-08
Administration ended on 2013-12-19SPIN SPG LIMITED
- 2007-03-01 04719360Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (15 parents)Officer2003-04-10 ~ 2003-07-11IIF 2 - Director → ME - 33
SHALCOMB STREET UNLIMITED
164802252 & 3 The Barns, Longham Farm Close, Ferndown, DorsetActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 34
SPIN SPG TRUSTEE LIMITED
0482726820 Old Bailey, LondonDissolved Corporate (9 parents)Officer2003-07-11 ~ 2008-01-02IIF 1 - Director → ME - 35
SPINNAKER BIDCO LIMITED
06078307The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-02-13 ~ 2007-03-09IIF 21 - Director → ME - 36SYMPHONY UKCO LIMITED - 2019-10-3021 Palmer Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 41 - Director → ME
- 37
THAMES RICO LIMITED
01027878Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (24 parents)Officer1999-03-05 ~ 2001-10-31IIF 8 - Director → ME - 38
THAMES RICO SERVICE STATIONS LIMITED
00477257Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (28 parents, 2 offsprings)Officer1999-03-05 ~ 2001-10-31IIF 7 - Director → ME - 39TMG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27
Commencement of winding up on 2026-01-27THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 3 offsprings)Officer2013-12-11 ~ 2018-08-07IIF 39 - Director → ME - 40
WESCOT ACQUISITIONS LIMITED
054631181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (18 parents)Officer2005-06-15 ~ 2014-11-03IIF 32 - Director → ME - 41QUILLCO 198 LIMITED - 2005-06-07Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved Corporate (17 parents)Officer2005-06-15 ~ 2014-11-03IIF 30 - Director → ME
- 42
WESCOT TOPCO LIMITED
054631211 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2005-06-15 ~ 2014-11-03IIF 31 - Director → ME - 437th Floor, 70 Mark Lane, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2020-11-16 ~ nowIIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.