logo
explain how to read the page

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

Haining, Andrew

    Related profiles found in government register
  • Haining, Andrew
    British investment banker born in June 1959

    Registered addresses and corresponding companies
  • Haining, Andrew
    British venture capitalist born in June 1959

    Registered addresses and corresponding companies

    • icon of address 21 Stratford Grove, London, SW15 1NU

      IIF 11
  • Haining, Andrew
    British

    Registered addresses and corresponding companies

    • icon of address Couin De Vacque, Route De Jerbourg, St Martin's, GY4 6BH, Guernsey

      IIF 12
  • Haining, Andrew
    born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 52, Brook Street, London, W1K 5DS, United Kingdom

      IIF 13
  • Haining, Andrew
    British banker born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 14
  • Haining, Andrew
    British co director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 15
  • Haining, Andrew
    British company director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Opus Restructuring Llp, 322 High Holborn, London, WC1V 7PB

      IIF 16

    • icon of address Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 17 IIF 18 IIF 19
  • Haining, Andrew
    British director born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 48, Dover Street, London, Greater London, W1S 4FF, United Kingdom

      IIF 20

    • icon of address 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 21

    • icon of address Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 22 IIF 23

    • icon of address Couin De Vacque, Route De Jerbourg, St. Martin, GY4 6BH, Guernsey

      IIF 24
  • Haining, Andrew
    British investment banker born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 25 IIF 26
  • Haining, Andrew
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Cheltenham Terrace, London, SW3 4RD

      IIF 27
  • Haining, Andrew
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o 25, Church Street, Godalming, Surrey, United Kingdom

      IIF 28
  • Haining, Andrew
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Cheltenham Terrace, London, SW3 4RD

      IIF 29
  • Haining, Andrew
    British investment banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Haining
    British born in June 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Andrew Haining
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Couin De Vacque Route De Jerbourg, St Martins, GY4 6BH, Guernsey

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Little Heath, Kent Hatch Road, Oxted, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
    GOULDITAR NO. 320 LIMITED - 1994-02-02
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940,975 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 3
    BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
    BALMUIR NOMINEES LIMITED - 2006-09-27
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
    GOULDITAR NO. 116 LIMITED - 1990-09-18
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,308,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 37 - Has significant influence or control → OE
  • 5
    ANCASTA CHARTER LIMITED - 2015-12-17
    BALMUIR YACHT SERVICES LIMITED - 2015-01-15
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,056 GBP2018-06-30
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 6
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,264 GBP2015-06-30
    Officer
    icon of calendar 1992-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address 3 Rivermill, 151 Grosvenor Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    YOURCO 121 LIMITED - 2009-08-06
    icon of address 1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Opus Restructuring Llp, 322 High Holborn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,679,930 GBP2021-06-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 16 - Director → ME
  • 10
    GOULDITAR NO. 86 LIMITED - 1990-08-09
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,046,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    M&R 666 LIMITED - 1997-09-25
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,112 GBP2017-06-30
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 40 - Has significant influence or control → OE
Ceased 25
  • 1
    icon of address Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-28 ~ 2005-09-07
    IIF 5 - Director → ME
  • 2
    BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
    GOULDITAR NO. 320 LIMITED - 1994-02-02
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940,975 GBP2024-12-31
    Officer
    icon of calendar 1994-01-19 ~ 2021-03-31
    IIF 14 - Director → ME
  • 3
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
    GOULDITAR NO. 116 LIMITED - 1990-09-18
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,308,680 GBP2024-12-31
    Officer
    icon of calendar ~ 2021-03-31
    IIF 17 - Director → ME
  • 4
    icon of address C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2024-07-31
    Officer
    icon of calendar 2001-07-23 ~ 2005-09-07
    IIF 11 - Director → ME
  • 5
    GOULDITAR NO.6 LIMITED - 1989-07-10
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,399 GBP2024-07-31
    Officer
    icon of calendar ~ 2005-09-07
    IIF 29 - Director → ME
  • 6
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1995-02-09 ~ 2005-09-07
    IIF 30 - Director → ME
  • 7
    BACKHOLD LIMITED - 1999-08-06
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,706,883 GBP2024-07-31
    Officer
    icon of calendar 1999-08-06 ~ 2005-09-07
    IIF 32 - Director → ME
  • 8
    LAW 2428 LIMITED - 2005-05-16
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,183,434 GBP2024-12-31
    Officer
    icon of calendar 2005-05-05 ~ 2021-03-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2024-03-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BALMUIR PARTNERS LTD - 2017-06-07
    BFM PARTNERS LTD - 2007-12-13
    BALMUIR FUND MANAGERS LIMITED - 2005-09-26
    icon of address C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,214 GBP2024-03-31
    Officer
    icon of calendar 2005-06-09 ~ 2017-03-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    HEARTSTONE INNS LIMITED - 2014-02-11
    FIELDFARE 376 LIMITED - 2007-01-17
    FIELDSEC 376 LIMITED - 2006-11-29
    icon of address 1 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2019-12-10
    IIF 24 - Director → ME
  • 11
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 1998-04-08
    IIF 6 - Director → ME
  • 12
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1998-04-08
    IIF 10 - Director → ME
  • 13
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-10
    IIF 33 - Director → ME
  • 14
    icon of address Grosvenor House, 50 Grosvenor Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    icon of calendar 2022-11-17 ~ 2023-04-01
    IIF 20 - Director → ME
  • 15
    GOULDITAR NO. 86 LIMITED - 1990-08-09
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,046,837 GBP2024-12-31
    Officer
    icon of calendar ~ 2021-03-31
    IIF 15 - Director → ME
  • 16
    ANCASTA CHARTER LLP - 2014-12-17
    RH YACHTS LLP - 2014-10-16
    icon of address 20 Tideswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2014-08-19
    IIF 13 - LLP Designated Member → ME
  • 17
    icon of address Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2008-06-06
    IIF 27 - LLP Designated Member → ME
  • 18
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-14 ~ 2001-08-08
    IIF 4 - Director → ME
  • 19
    MYLOHILL LIMITED - 1998-01-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-04-08
    IIF 9 - Director → ME
  • 20
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-19 ~ 1998-04-08
    IIF 7 - Director → ME
  • 21
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-10 ~ 1998-04-08
    IIF 2 - Director → ME
  • 22
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1998-04-08
    IIF 8 - Director → ME
  • 23
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1998-04-08
    IIF 1 - Director → ME
  • 24
    INNEROFFICE LIMITED - 1999-09-17
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-14 ~ 2001-08-08
    IIF 3 - Director → ME
  • 25
    VILLAKIND LIMITED - 1999-10-12
    icon of address Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2006-01-31
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.