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, Peter John

    Related profiles found in government register
  • Haines, Peter John
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hazel Dene, 1 The Meadows, Station Road, Stowmarket, Suffolk, IP14 4NZ, England

      IIF 1
  • Haines, Peter John
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29-33, Osborn Street, London, E1 6TD

      IIF 2
  • Haines, Peter John
    British compliance officer born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hazel Dene The Meadows, Station Road Cotton, Stowmarket, Suffolk, IP14 4NZ

      IIF 3
  • Haines, Peter John
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Regina House, 67 Cheapside, 1st Floor, London, EC2V 6AZ, United Kingdom

      IIF 4
  • Haines, Peter John
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 158-160, North Gower Street, London, NW1 2ND, England

      IIF 5
  • Haines, Peter John
    British bank officer born in July 1959

    Registered addresses and corresponding companies
    • 5 Canada Square, London, E14 5AQ

      IIF 6
  • Haines, Peter John
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazeldene, The Meadows, Cotton, Stowmarket, Suffolk, IP14 4NZ

      IIF 7
  • Mr Peter John Haines
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 402, The Workstation, Paternoster Row, Sheffield, S1 2BX, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    158-160 North Gower Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,318,000 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 5 - director → ME
  • 2
    Hazeldene The Meadows, Cotton, Stowmarket, Suffolk
    Corporate (4 parents)
    Officer
    2006-05-24 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2002-04-24 ~ 2004-09-23
    IIF 6 - director → ME
  • 2
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-16 ~ 1999-07-16
    IIF 3 - director → ME
  • 3
    GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
    3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06
    Regina House 67 Cheapside, 1st Floor, London
    Corporate (7 parents)
    Officer
    2011-07-20 ~ 2017-02-21
    IIF 4 - director → ME
  • 4
    SONALI BANK (UK) LIMITED - 2022-08-15
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    29-33 Osborn Street, London
    Corporate (8 parents)
    Officer
    2019-01-10 ~ 2022-01-10
    IIF 2 - director → ME
  • 5
    402 The Workstation, Paternoster Row, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2024-08-08 ~ 2025-01-14
    IIF 1 - director → ME
    Person with significant control
    2024-08-08 ~ 2025-01-14
    IIF 8 - Has significant influence or control OE
© 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.