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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, Kevin Richard

    Related profiles found in government register
  • Haines, Kevin Richard
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1 IIF 2

    • 45, Ground Floor, Pall Mall, London, SW1Y 5JG, England

      IIF 3

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 4 IIF 5

    • Ground Floor 45, Pall Mall, London, SW1Y 5JG, England

      IIF 6

    • Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Third Floor, 30 Bedford Street, London, WC2E 9ED, England

      IIF 11 IIF 12 IIF 13
  • Haines, Kevin Richard
    British businessman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard, Prof
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard
    British businessman born in September 1959

    Resident in Trinidad And Tobago

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 36 IIF 37
  • Prof Kevin Richard Haines
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40

    • Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 41
  • Haines, Kevin

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2018-06-04 ~ now
    IIF 20 - Director → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 5 - Director → ME
  • 3
    45 Ground Floor, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
  • 4
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2018-02-26 ~ dissolved
    IIF 36 - Director → ME
  • 5
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2018-02-26 ~ dissolved
    IIF 15 - Director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 2 - Director → ME
    2025-08-11 ~ now
    IIF 40 - Secretary → ME
  • 7
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2021-07-09 ~ now
    IIF 8 - Director → ME
  • 9
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 11 - Director → ME
  • 10
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 1 - Director → ME
    2025-02-21 ~ now
    IIF 42 - Secretary → ME
  • 12
    Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-05 ~ dissolved
    IIF 33 - Director → ME
  • 13
    Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 14
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-02 ~ now
    IIF 12 - Director → ME
  • 15
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2020-05-05 ~ now
    IIF 7 - Director → ME
  • 16
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 13 - Director → ME
  • 17
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ now
    IIF 10 - Director → ME
  • 19
    Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-01-10 ~ dissolved
    IIF 30 - Director → ME
Ceased 19
  • 1
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ 2024-04-18
    IIF 14 - Director → ME
  • 2
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    2018-02-26 ~ 2023-10-18
    IIF 29 - Director → ME
  • 3
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    2018-02-26 ~ 2023-10-18
    IIF 4 - Director → ME
  • 4
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2024-04-18
    IIF 9 - Director → ME
  • 5
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2018-02-26 ~ 2022-03-30
    IIF 16 - Director → ME
  • 6
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2021-08-03 ~ 2022-07-01
    IIF 41 - Secretary → ME
  • 7
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2018-02-26 ~ 2022-09-20
    IIF 18 - Director → ME
  • 8
    HYPERION AERO CAPITAL PLC - 2023-10-16
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2022-11-25 ~ 2023-11-03
    IIF 19 - Director → ME
  • 9
    INVENIO CAPITAL PLC - 2023-04-13
    NQ GROWTH PLC - 2021-01-05
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Officer
    2020-01-23 ~ 2023-04-28
    IIF 25 - Director → ME
  • 10
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-17 ~ 2023-10-03
    IIF 26 - Director → ME
  • 11
    MORTEZA HOSPITALITY BONDS PLC - 2025-09-18
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2019-07-24 ~ 2024-04-18
    IIF 23 - Director → ME
  • 12
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Officer
    2020-02-20 ~ 2024-10-18
    IIF 17 - Director → ME
  • 13
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-12-15 ~ 2023-10-03
    IIF 27 - Director → ME
  • 14
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2018-02-26 ~ 2022-12-06
    IIF 28 - Director → ME
  • 15
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2021-09-17 ~ 2024-04-18
    IIF 22 - Director → ME
  • 16
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2023-10-18
    IIF 6 - Director → ME
  • 17
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-02-26 ~ 2019-01-09
    IIF 37 - Director → ME
  • 18
    1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2024-01-30 ~ 2025-05-30
    IIF 32 - Director → ME
  • 19
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2022-08-30 ~ 2023-10-18
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.