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 born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 6
- British investment banker born in June 1959
Haining, Andrew
Resident in United Kingdom
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 11
- 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 15
- 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 - British born in June 1959Registered addresses and corresponding companies
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 40
- 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
- British Registered addresses and corresponding companies
Haining, Andrew
Couin De Vacque, Route De Jerbourg, St Martin's, GY4 6BH, Guernsey
IIF 42
- born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, United Kingdom
IIF 43
- British born in June 1959
Mr Andrew Haining
Resident in Guernsey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
ADVANCED ACCOMMODATION SYSTEMS LTD
08817446Little Heath, Kent Hatch Road, Oxted, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 19 - Director → ME - 2
PARKCOM PROPERTIES LIMITED
- 2007-05-24 04191304CAPSTANQUAY LIMITED
- 2001-04-27 04191304Jml Business Services Ltd, 25 Church Street, Godalming, Surrey, United KingdomDissolved Corporate (8 parents)Officer2001-04-19 ~ dissolvedIIF 14 - Director → ME - 3
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer1993-01-28 ~ 2005-09-07IIF 34 - Director → ME - 4
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26 02875359106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (9 parents, 2 offsprings)Officer1994-01-19 ~ 2021-03-31IIF 13 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control as a member of a firm → OE - 5
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)Officer2006-05-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 6
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10 02468127106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1993-02-03) ~ 2021-03-31IIF 17 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 50 - Has significant influence or control → OE - 7
BALMUIR YACHT SERVICES LIMITED
- 2015-01-15 06613120Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2008-06-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 44 - Has significant influence or control → OE - 8
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-05-02 ~ 2005-09-07IIF 4 - Director → ME - 9
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-04-08 ~ 2005-09-07IIF 3 - Director → ME - 10
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2001-07-23 ~ 2005-09-07IIF 40 - Director → ME - 11
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2002-06-27 ~ 2005-09-07IIF 2 - Director → ME - 12C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer(before 1990-12-05) ~ 2005-09-07IIF 6 - Director → ME
- 13
MEDIN NOMINEES LIMITED
- 1995-05-16 02856690DMWSL 135 LIMITED - 1994-01-17C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1995-02-09 ~ 2005-09-07IIF 7 - Director → ME - 14
BACKHOLD LIMITED
- 1999-08-06 03819624C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer1999-08-06 ~ 2005-09-07IIF 9 - Director → ME - 15
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
0499299121 Tudor Street, LondonDissolved Corporate (4 parents)Officer2003-12-11 ~ 2005-09-07IIF 26 - Director → ME - 16106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-05-05 ~ 2021-03-31IIF 1 - Director → MEPerson with significant control2017-03-09 ~ 2024-03-08IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 17CLEANBRIDGE ADVISORS (UK) LTD - now
PAN AMERICAN FINANCE (UK), LTD
- 2025-07-03 14490826Grosvenor House, 50 Grosvenor Hill, London, United KingdomActive Corporate (4 parents)Officer2022-11-17 ~ 2023-04-01IIF 20 - Director → ME - 18CODEX 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)Officer2005-06-09 ~ 2017-03-31IIF 21 - 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 - 19
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
02767890Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (3 parents)Officer1992-11-25 ~ dissolvedIIF 25 - Director → ME - 20
GOODWEB LIMITED
03869151Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (16 parents)Officer1999-12-20 ~ dissolvedIIF 28 - Director → ME - 21MAWLAW 577 LIMITED - 2002-06-20C/o Shipleys Llp, Po Box 60317 10 Orange Street, LondonDissolved Corporate (13 parents)Officer2004-06-14 ~ 2006-08-24IIF 5 - Director → ME
- 22
HAINING ASSOCIATES LIMITED
051283733 Rivermill, 151 Grosvenor Road, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 42 - Secretary → ME - 23
FIELDFARE 376 LIMITED
- 2007-01-17 058857341 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-11-08 ~ 2019-12-10IIF 23 - Director → ME - 241 London Street, Reading, BerkshireActive Corporate (8 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 12 - Director → ME
- 25
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer1996-11-19 ~ 1998-04-08IIF 35 - Director → ME - 26
MODULOUS LIMITED
11523631Opus Restructuring Llp, 322 High Holborn, LondonDissolved Corporate (14 parents, 1 offspring)Officer2021-04-06 ~ dissolvedIIF 16 - Director → ME - 27MWB 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 39 - Director → ME
- 28
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 10 - Director → ME - 29OP REALISATIONS (NHL) LIMITED - now
NOBLE HOUSE LEISURE LIMITED
- 2009-02-10 03864086NOBLE HEALTH LEISURE LIMITED - 2000-05-23HAMSARD 2091 LIMITED - 2000-05-237 More London Riverside, LondonDissolved Corporate (25 parents)Officer2002-02-05 ~ 2003-04-14IIF 27 - Director → ME - 30106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (9 parents)Officer~ 2021-03-31IIF 15 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 48 - Has significant influence or control → OE
- 31M&R 666 LIMITED - 1997-09-25Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 32RH 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 43 - LLP Designated Member → ME - 33
SATORI MARINE LLP
OC337805Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2008-06-04 ~ 2008-06-06IIF 11 - LLP Designated Member → ME - 34A WAY OF LIFE PLC - 1993-01-25INEBRIATED NEWT LIMITED(THE) - 1986-07-17C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-09-14 ~ 2001-08-08IIF 33 - Director → ME
- 35
MYLOHILL LIMITED
- 1998-01-05 0343753415 Appold Street, LondonDissolved Corporate (32 parents)Officer1997-11-14 ~ 1998-04-08IIF 38 - Director → ME - 36THE 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 36 - Director → ME
- 37
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer1997-03-10 ~ 1998-04-08IIF 31 - Director → ME - 38
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 37 - Director → ME - 39
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer1996-11-19 ~ 1998-04-08IIF 30 - Director → ME - 40
INNEROFFICE LIMITED
- 1999-09-17 03699597C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1999-09-14 ~ 2001-08-08IIF 32 - Director → ME - 41
VILLAKIND LIMITED
- 1999-10-12 03748878Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (27 parents)Officer1999-09-14 ~ 2006-01-31IIF 8 - Director → ME - 42TROON REALISATIONS 2010 LIMITED - now
CONFETTI NETWORK LIMITED
- 2010-10-07 03640609INTER-EUROPE.COM LIMITED - 2000-02-25Sherlock House, 73 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-04-24 ~ 2005-09-28IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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