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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
parent relation
Individuals in focus

Mr Matthew John Haines

    Related profiles found in government register
  • Mr Matthew John Haines
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 1 IIF 2 IIF 3
    • 2, Court Close, Wallington, SM6 9DQ, England

      IIF 5
    • 2 Court Close, Wallington, Surrey, SM6 9DQ, England

      IIF 6
  • Haines, Matthew John
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Matthew John
    English project delivery born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

      IIF 11
  • Haines, Matthew John
    English quantity surveyor born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    CALI PROPCO LIMITED
    14026724
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    FIELD SYSTEMS DESIGNS HOLDINGS LIMITED - now
    FIELD SYSTEMS DESIGNS HOLDINGS PLC
    - 2025-06-12 03626335 02892302
    Blackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-12-06 ~ 2022-07-01
    IIF 11 - Director → ME
  • 3
    MJH CONSULT LTD
    14218376
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PALL MALL CONSULT LTD
    14243963
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-07-19 ~ 2022-10-20
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    PALL MALL PROJECTS LTD
    15621633
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PALL MALL REFIT LTD
    10576982
    Suite 1 Aireside House, Roys Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.