logo
explain how to read the page

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

Haas, Anthony Stephen

    Related profiles found in government register
  • Haas, Anthony Stephen
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British co director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Stephen Haas
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British

    Registered addresses and corresponding companies
    • 14 Bancroft Avenue, London, N2 0AS

      IIF 24
  • Mr Anthony Haas
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 25
  • Haas, Timothy Winston
    British

    Registered addresses and corresponding companies
    • 14 Bancroft Avenue, London, N2 0AS

      IIF 26
  • Mr Anthony Stephen Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 27
  • Haas, Timothy Winston
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British ceo - producer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 30
  • Haas, Timothy Winston
    British co director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston

    Registered addresses and corresponding companies
    • 14 Bancroft Avenue, London, N2 0AS

      IIF 51
    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 52
    • 14 Bancroft Avenue, London, N2 0AS

      IIF 53 IIF 54 IIF 55
    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 56 IIF 57
  • Mr Timothy Winston Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 58 IIF 59 IIF 60
    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 61
    • 14, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom

      IIF 62
    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 63 IIF 64 IIF 65
    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 67 IIF 68
    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 69
    • Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 24
  • 1
    A.H.P. PROMOTIONS LIMITED
    - now 01274651
    MILLAXIA LIMITED
    - 1976-12-31 01274651
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    A.H.P.FILMS LIMITED
    00993542
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    BANKING ON MR TOAD LTD
    07742543
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 4
    BIG CITY PRODUCTIONS LIMITED
    04943794
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    BISCUIT PICTURES LIMITED
    07236108
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,078 GBP2024-12-31
    Officer
    2010-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    CRYSTALTWIN LIMITED
    02202134
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    1998-01-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 7
    FRANZ JOSEPH'S CAFE SOCIETY LTD
    - now 03626467
    THE CHEESECAKE EXPLOSION CO. LIMITED
    - 2004-06-25 03626467
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-09-04 ~ dissolved
    IIF 49 - Director → ME
    2022-09-19 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 8
    FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
    05562063
    14 Bancroft Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-13 ~ dissolved
    IIF 40 - Director → ME
    2022-09-19 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 9
    HAAS SILVER LEVENE FILM STUDIOS LTD
    06583920
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 10
    HILL INTERNATIONAL MARKETING & PR LIMITED
    03560034
    Eighth Floor, 6 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -108,727 GBP2024-05-28
    Officer
    2003-01-10 ~ now
    IIF 24 - Secretary → ME
  • 11
    KENNETH S.HAAS(PARTNERS)LIMITED
    00993632
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -276,555 GBP2024-04-05
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    KENTOPS (EUROPE) LIMITED
    02957272
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2025-08-09
    Officer
    2023-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 21 - Has significant influence or controlOE
  • 13
    LEGACY OF FIRE LTD
    10378384
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 47 - Director → ME
    2022-09-19 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 14
    LION PICTURES LTD
    07767582
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2011-09-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 15
    MASTERBOND FILMS LIMITED
    - now 01734614
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    2023-07-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 23 - Has significant influence or controlOE
  • 16
    MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE)
    - now 01655628
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1998-04-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 17
    MASTERCHORD FILM COMPANY LIMITED(THE)
    01767489
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 18
    MASTERCHORD RECORDS & TAPES LIMITED
    01722610
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 29 - Director → ME
  • 19
    MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
    01885440
    14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    1995-07-20 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 20
    PEOPLE WHO MADE A DIFFERENCE LTD
    10365650
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 46 - Director → ME
    2022-09-19 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 21
    THE MASTERBOND ENTERTAINMENT GROUP LTD
    10520921
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 22
    UPTOOL LTD.
    - now 03659276
    FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
    - 2006-04-18 03659276
    MASTERBOND DIGITAL PROGRAMMES LIMITED
    - 2005-01-10 03659276
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,469 GBP2023-04-30
    Officer
    1998-10-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
  • 23
    ZUMA FILMS LIMITED
    - now 02370076
    ZUMA BOOKS LIMITED
    - 1998-05-06 02370076
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or controlOE
  • 24
    ZUMA PRODUCTIONS LIMITED
    03554083
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -178,273 GBP2024-04-30
    Officer
    1998-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    A.H.P. PROMOTIONS LIMITED
    - now 01274651
    MILLAXIA LIMITED
    - 1976-12-31 01274651
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ 1995-04-20
    IIF 43 - Director → ME
  • 2
    A.H.P.FILMS LIMITED
    00993542
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 38 - Director → ME
  • 3
    CRYSTALTWIN LIMITED
    02202134
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 32 - Director → ME
    1995-07-20 ~ 1998-01-15
    IIF 26 - Secretary → ME
  • 4
    HAAS SILVER LEVENE FILM & TELEVISION LTD.
    - now 04015547
    HAAS SILVER LEVENE MASTERBOND FILMS LIMITED
    - 2005-05-13 04015547
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,178 GBP2024-12-31
    Officer
    2000-06-15 ~ 2023-07-05
    IIF 42 - Director → ME
  • 5
    HAAS SILVER LEVENE FILM STUDIOS LTD
    06583920
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-05-02 ~ 2023-07-05
    IIF 41 - Director → ME
  • 6
    KENTOPS (EUROPE) LIMITED
    02957272
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2025-08-09
    Officer
    1994-08-10 ~ 1995-07-21
    IIF 48 - Director → ME
    1998-01-15 ~ 2024-08-29
    IIF 36 - Director → ME
    1995-07-21 ~ 1998-01-15
    IIF 55 - Secretary → ME
    Person with significant control
    2016-08-07 ~ 2024-08-29
    IIF 60 - Ownership of shares – 75% or more OE
  • 7
    MASTERBOND FILMS LIMITED
    - now 01734614
    MASTERCHORD ARTISTES LIMITED
    - 1991-10-03 01734614
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-01-30
    IIF 12 - Director → ME
    ~ 1995-07-21
    IIF 35 - Director → ME
    1998-01-15 ~ 2023-07-05
    IIF 44 - Director → ME
    1995-07-21 ~ 1998-01-15
    IIF 53 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2025-02-14
    IIF 27 - Has significant influence or control OE
  • 8
    MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE)
    - now 01655628
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE)
    - 1984-08-10 01655628
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 14 - Director → ME
  • 9
    MASTERCHORD FILM COMPANY LIMITED(THE)
    01767489
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 13 - Director → ME
  • 10
    MASTERCHORD RECORDS & TAPES LIMITED
    01722610
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 3 - Director → ME
    1998-04-26 ~ 1998-04-26
    IIF 28 - Director → ME
  • 11
    MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
    01885440
    14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 33 - Director → ME
  • 12
    ZUMA FILMS LIMITED - now
    ZUMA BOOKS LIMITED
    - 1998-05-06 02370076
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1995-04-20
    IIF 37 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.