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

Haslett, James Keith

    Related profiles found in government register
  • Haslett, James Keith
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Haslett, James Keith
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

      IIF 10
  • Haslett, James Keith
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

      IIF 11
  • Haslett, James Keith
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Haslett, James Keith
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • East Herts Golf Cub, Hamels Park, Buntingford, Hertfordshire, SG9 9NB, United Kingdom

      IIF 31
  • Haslett, James Keith
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 35 Warwick Road, Bishops Stortford, CM23 5NH

      IIF 32

    • 1, Carter Lane, London, EC4V 5ER, England

      IIF 33
  • Haslett, James Keith
    British company director

    Registered addresses and corresponding companies

    • 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

      IIF 34
  • Haslett, James Keith
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    East Herts Golf Cub, Hamels Park, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,162,132 GBP2024-09-30
    Officer
    2023-01-14 ~ now
    IIF 31 - director → ME
Ceased 32
  • 1
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-20 ~ 2000-04-20
    IIF 3 - director → ME
  • 2
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2000-04-20
    IIF 4 - director → ME
  • 3
    135, Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2000-04-20
    IIF 5 - director → ME
  • 4
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 13 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 38 - secretary → ME
  • 5
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 1 - director → ME
  • 6
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-29 ~ 2000-02-23
    IIF 8 - director → ME
  • 7
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 7 - director → ME
  • 8
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 6 - director → ME
  • 9
    250 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-29 ~ 1999-07-31
    IIF 9 - director → ME
  • 10
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 2 - director → ME
  • 11
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2020-09-08
    IIF 33 - llp-member → ME
  • 12
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2000-11-15 ~ 2007-10-31
    IIF 30 - director → ME
  • 13
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-02-22 ~ 2007-11-08
    IIF 23 - director → ME
  • 14
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2000-11-09 ~ 2007-10-31
    IIF 24 - director → ME
  • 15
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-05-19 ~ 2007-10-31
    IIF 21 - director → ME
  • 16
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 22 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 41 - secretary → ME
  • 17
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2000-11-15 ~ 2009-04-28
    IIF 26 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 45 - secretary → ME
  • 18
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 30 offsprings)
    Officer
    2006-08-09 ~ 2010-04-01
    IIF 32 - llp-designated-member → ME
  • 19
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2009-04-28
    IIF 16 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 49 - secretary → ME
  • 20
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2009-04-28
    IIF 27 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 43 - secretary → ME
  • 21
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 20 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 35 - secretary → ME
  • 22
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2009-04-28
    IIF 28 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 50 - secretary → ME
  • 23
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 14 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 47 - secretary → ME
  • 24
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 15 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 48 - secretary → ME
  • 25
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-15 ~ 2009-04-28
    IIF 17 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 42 - secretary → ME
  • 26
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 29 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 44 - secretary → ME
  • 27
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 18 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 36 - secretary → ME
  • 28
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2006-11-16 ~ 2009-04-28
    IIF 11 - director → ME
    2006-11-16 ~ 2009-08-26
    IIF 40 - secretary → ME
  • 29
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2006-11-20 ~ 2009-04-28
    IIF 10 - director → ME
    2006-11-20 ~ 2009-08-26
    IIF 34 - secretary → ME
  • 30
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-08 ~ 2009-04-28
    IIF 25 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 39 - secretary → ME
  • 31
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 19 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 46 - secretary → ME
  • 32
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 12 - director → ME
    2007-11-08 ~ 2009-08-26
    IIF 37 - secretary → 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.