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, Philip John
- British born in November 1991
Haines, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1991
Haines, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Haines, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 88 Winchat House, 2c Mary Neuner Road, London, N8 0FW, United Kingdom
IIF 12
- British director born in November 1991
Haines, Philip
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 13
- British born in November 1991
Philip Haines
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Mr Philip John Haines
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 173, Wimpole Street, London, W1G 9SQ, England
IIF 18 IIF 1939, Dover Street, 4th Floor, London, W1S 4NN, United Kingdom
IIF 20C/o Astonia Associates, Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom
IIF 21 IIF 223 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 23
- British born in November 1991
Mr Philip John Haines
Resident in England
Registered addresses and corresponding companies1, Ariel Way, London, W12 7SL, England
IIF 24
- 1
ALBION GROVE LTD
131686753 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Officer2021-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-30 ~ 2025-01-01IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANATOLE PROP MANAGEMENT LTD
132210103 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
CITYHOMES HOLDCO. LIMITED
1093821088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
GREENHAUS HOLDING LIMITED
119483033 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent)Officer2019-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
HAMPSTEAD HOUSE MANAGEMENT LTD
17032421Flat 88 Winchat House, 2c Mary Neuner Road, London, United KingdomActive Corporate (2 parents)Officer2026-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PIPEDRIVE PI LIMITED
12527964The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2020-03-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROMA BETA LIMITED
136355833 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-21 ~ 2023-01-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
PROMA CHARLIE LTD
155109353 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-21 ~ 2025-01-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
PROMA DELTA LIMITED
170181753 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 7 - Director → ME - 10
PROMA HILLSIDE LIMITED
132340463 Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
PROMA HOLDING LIMITED
110583613 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
PROMA MANAGEMENT LTD.
127469953 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-16 ~ 2020-12-08IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2020-11-30 ~ 2021-06-15IIF 11 - Director → ME
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