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.
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)(less)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)(less)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)(less)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 1959Registered addresses and corresponding companies
Haines, Kevin Richard
2 Chelhydra Walk, Maritime Quarter, Swansea, West Glamorgan, SA1 1YG
IIF 36
- 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 43
- 1
- 2
- 3
AW IMMC LTD
1279816245 Ground Floor, Pall Mall, London, EnglandActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 5 - Director → ME - 4
- 5
- 6
- 7
- 8ESCHER MARWICK LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-08-21
Commencement of winding up on 2025-10-08ESCHER MARWICK PLC
- 2024-12-31 10112860C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (15 parents, 4 offsprings)Officer2018-02-26 ~ 2024-04-18IIF 18 - Director → ME - 9
- 10
- 11
FC PALMER SERVICES LTD
1667717720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 38 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → 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 42 - 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
- 15
- 16
INTERACTIVE FEEDBACK LIMITED
04698730The Innovation Centre, Swansea University, SwanseaDissolved Corporate (4 parents)Officer2003-03-14 ~ dissolvedIIF 36 - Director → ME - 17
INTERNATIONAL INDUSTRIAL GROUP PLC
1415910845 Pall Mall, London, United KingdomDissolved Corporate (5 parents)Officer2022-06-08 ~ dissolvedIIF 26 - Director → ME - 18
- 19
- 20MORTEZA 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 - 21
MPM CAP PLC
1626752527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 3 - Director → ME2025-02-21 ~ nowIIF 43 - Secretary → ME - 22
- 23
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NETER BLUE LIMITED
15877152Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-05 ~ dissolvedIIF 35 - Director → ME - 25
NETER GREEN LIMITED
15877158Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (4 parents)Officer2024-08-05 ~ dissolvedIIF 33 - Director → ME - 26
NETER GROUP PLC
1587258645 Pall Mall, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-02 ~ nowIIF 8 - Director → ME - 27
- 28
P1 FINANCE PLC
12587327Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonIn Administration Corporate (13 parents)Officer2020-05-05 ~ nowIIF 14 - Director → ME - 29
RAPTOR CAPITAL INTERNATIONAL PLC
13628979Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ 2024-04-18IIF 12 - Director → ME - 30
- 31
SHENTON FINANCE PLC
106569584385, 10656958: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2018-02-26 ~ 2019-01-09IIF 2 - Director → ME - 32
SIMBOTI PLC
15453575Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2024-01-30 ~ 2025-05-30IIF 34 - Director → ME - 33
SOLID ROCK MULTI-STRATEGY PLC
1548514645 Pall Mall, London, Greater London, EnglandActive Corporate (8 parents)Officer2024-02-12 ~ nowIIF 20 - Director → ME - 34
SR HOGAN SERVICES LTD
1667726720 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 - 35
SUSTAINABLE CAPITAL PLC
12423459Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2020-01-24 ~ nowIIF 19 - Director → ME - 36
SYMBOTI PLC
15402801Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (5 parents)Officer2024-01-10 ~ dissolvedIIF 32 - Director → ME - 37
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