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
Haines, Kevin Richard
- British businessman born in September 1959
Haines, Kevin Richard
Resident in Trinidad And Tobago
Registered addresses and corresponding companies - British born in September 1959
Haines, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 445, Ground Floor, Pall Mall, London, SW1Y 5JG, England
IIF 545, Pall Mall, London, Greater London, SW1Y 5JG, England
IIF 645, Pall Mall, London, SW1Y 5JG, England
IIF 7 IIF 8 IIF 9 (more)Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 12 IIF 13Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Third Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 20
- British businessman born in September 1959
Haines, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 21 IIF 22 IIF 23 (more)45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 26Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 27 IIF 28Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 29 IIF 30 IIF 31Third Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 32
- British director born in September 1959
Haines, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Haines, Kevin Richard, Prof
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Prof Kevin Richard Haines
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Haines, Kevin Richard
- Registered addresses and corresponding companies
Haines, Kevin
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
36
- 1
AL WASEELAH PLC
- 2024-12-31 10888992DAWAMA PLC
- 2019-03-15 10888992DAWAMA LTD
- 2018-06-13 10888992FUTURE ISLAMIC CAPITAL LTD - 2018-03-1045 Pall Mall, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-06-04 ~ dissolvedIIF 25 - Director → ME - 2
AUDLEY FUNDING PLC
- 2024-12-31 1036498245 Pall Mall, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-02-26 ~ 2024-04-18IIF 21 - Director → ME2025-01-17 ~ nowIIF 10 - Director → ME - 3
AW IMMC LTD
1279816245 Ground Floor, Pall Mall, London, EnglandActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 5 - Director → ME - 4
AIG GLOBAL CAPITAL PLC
- 2019-02-15 10394229AIG ALPHA PLC - 2017-01-311 Bedford Row, London, United KingdomDissolved Corporate (8 parents)Officer2018-02-26 ~ dissolvedIIF 1 - Director → ME - 5
BALISE SPRINGS PLC
- 2023-10-02 10843318Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (11 parents)Officer2018-02-26 ~ 2023-10-18IIF 31 - Director → ME - 6
CP FUNDING 1 PLC
- 2024-12-31 10364415AFFINITY ALPHA CAPITAL PLC
- 2018-07-31 10364415AFFINITY GLOBAL CAPITAL PLC - 2017-01-3145 Pall Mall, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2018-02-26 ~ dissolvedIIF 22 - Director → ME - 7
DOVER HARCOURT PLC
- 2023-10-02 1053706945 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2018-02-26 ~ 2023-10-18IIF 7 - Director → ME - 8ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31 10112860C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (12 parents, 4 offsprings)Officer2018-02-26 ~ 2024-04-18IIF 18 - Director → ME - 9
ETHIKA FINANCE PLC
- 2022-03-22 1042425645 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2018-02-26 ~ 2022-03-30IIF 23 - Director → ME - 1027 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 4 - Director → ME2025-08-11 ~ nowIIF 40 - Secretary → ME
- 11
FC PALMER SERVICES LTD
1667717720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12
FUNDING FOR HOUSING PLC
13503306Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2021-07-09 ~ nowIIF 15 - Director → ME2021-08-03 ~ 2022-07-01IIF 41 - Secretary → ME - 13
GALLERY GROUP CAPITAL PLC
1587255045 Pall Mall, London, Greater London, EnglandActive Corporate (7 parents)Officer2024-08-02 ~ nowIIF 6 - Director → ME - 14
GLO CAPITAL PLC
- 2022-09-02 10345361WHITE ARCH CAPITAL PLC
- 2018-08-09 10345361OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-0245 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2018-02-26 ~ 2022-09-20IIF 9 - Director → ME - 15
HYPERION AERO CAPITAL PLC
- 2023-10-16 1450671945 Pall Mall, London, EnglandActive Corporate (7 parents)Officer2022-11-25 ~ 2023-11-03IIF 11 - Director → ME - 16
INTERNATIONAL INDUSTRIAL GROUP PLC
1415910845 Pall Mall, London, United KingdomDissolved Corporate (5 parents)Officer2022-06-08 ~ dissolvedIIF 26 - Director → ME - 17
INVENIO CAPITAL PLC
- 2023-04-13 12421405NQ GROWTH PLC
- 2021-01-05 12421405Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (7 parents)Officer2020-01-23 ~ 2023-04-28IIF 16 - Director → ME - 18
KAEVA PLC
- 2023-10-02 10334412BWI INTERNATIONAL CAPITAL PLC
- 2019-01-02 10334412INDEX ECOGEN PLC
- 2018-06-07 10334412Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-08-17 ~ 2023-10-03IIF 29 - Director → ME - 19MORTEZA HOSPITALITY BONDS LIMITED - now
MORTEZA HOSPITALITY BONDS PLC
- 2025-09-18 12118864Ground Floor 45 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2019-07-24 ~ 2024-04-18IIF 27 - Director → ME - 20
MPM CAP PLC
1626752527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 3 - Director → ME2025-02-21 ~ nowIIF 42 - Secretary → ME - 21
ACORN INVESTMENT BONDS PLC
- 2021-02-27 12474989Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2020-02-20 ~ 2024-10-18IIF 24 - Director → ME - 22NATURAL CAPITAL FUNDING LIMITED - now
MANASEER GLOBAL FINANCE LIMITED
- 2024-04-13 13802433MANASEER GLOBAL FINANCE PLC
- 2023-10-02 13802433Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (8 parents)Officer2021-12-15 ~ 2023-10-03IIF 17 - Director → ME - 23
NETER BLUE LIMITED
15877152Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-05 ~ dissolvedIIF 35 - Director → ME - 24
NETER GREEN LIMITED
15877158Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-05 ~ dissolvedIIF 33 - Director → ME - 25
NETER GROUP PLC
1587258645 Pall Mall, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-02 ~ nowIIF 8 - Director → ME - 26
OMNIA BONDS II PLC
- 2022-11-22 10729418Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2018-02-26 ~ 2022-12-06IIF 30 - Director → ME - 27
P1 FINANCE PLC
12587327Third Floor, 30 Bedford Street, LondonActive Corporate (10 parents)Officer2020-05-05 ~ nowIIF 14 - Director → ME - 28
RAPTOR CAPITAL INTERNATIONAL PLC
13628979Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ 2024-04-18IIF 12 - Director → ME - 29
SERICA FINANCE PLC
- 2023-10-02 11473247SILVER SPRING ASSET FUNDING PLC
- 2019-04-25 11473247Ground Floor 45 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-07-19 ~ 2023-10-18IIF 13 - Director → ME - 30
SHENTON FINANCE PLC
106569584385, 10656958: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2018-02-26 ~ 2019-01-09IIF 2 - Director → ME - 31
SIMBOTI PLC
15453575Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2024-01-30 ~ 2025-05-30IIF 34 - Director → ME - 32
SOLID ROCK MULTI-STRATEGY PLC
1548514645 Pall Mall, London, Greater London, EnglandActive Corporate (8 parents)Officer2024-02-12 ~ nowIIF 20 - Director → ME - 33
SR HOGAN SERVICES LTD
1667726720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 34
SUSTAINABLE CAPITAL PLC
12423459Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2020-01-24 ~ nowIIF 19 - Director → ME - 35
SYMBOTI PLC
15402801Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (5 parents)Officer2024-01-10 ~ dissolvedIIF 32 - Director → ME - 36
ZEPHYR GLOBAL FINANCE PLC
- 2023-10-02 14325882Ground Floor 45 Pall Mall, London, EnglandActive Corporate (7 parents)Officer2022-08-30 ~ 2023-10-18IIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.