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.
Mr Richard Walter Minton Haines
Mr Richard Walter Minton Haines
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Richard Walter Minton
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
21, Albert Square, Stockwell, London, SW8 1BS, United Kingdom
Haines, Richard Walter Minton
British food and drink born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 21, Albert Square, London, SW8 1BS, United Kingdom
Haines, Richard Walter Minton
British trader born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Basement, 3-4 Mallow Street, London, EC1 8RQ, United Kingdom
Mr Richard Walter Haines
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 7 6, Cruden Street, London, N1 8NJ
Haines, Richard Walter Minton
born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Richard Walter Minton
British freight derivatives broker born in May 1977Resident in Uk
Registered addresses and corresponding companies
IIF 10 Flat 2, 26 Cole Street, London, SE1 4YH
Haines, Richard Walter Minton
British trader born in May 1977Resident in Uk
Registered addresses and corresponding companiesHaines, Richard Walter Minton
born in May 1977Resident in Uk
Registered addresses and corresponding companies
IIF 13 Flat 2, 26 Cole Street, London, SE1 4YH
- 1 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer
2010-01-07 ~ dissolvedIIF 11 - Director → ME - 2 6 Cruden Street, LondonDissolved Corporate (3 parents)Officer 2010-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Scolt Head, 107a Culford Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)85,403 GBP2021-03-31Officer 2009-05-15 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 21 Albert Square, Stockwell, LondonDissolved Corporate (2 parents)Officer 2013-04-15 ~ dissolvedIIF 4 - Director → ME
- 5 95 Southgate Road, LondonActive Corporate (2 parents)Equity (Company account)-16,981 GBP2024-11-30Officer 2011-11-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 107a Culford Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)47,521 GBP2024-03-31Officer 2009-04-06 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 64 Great Eastern Street, London, EnglandActive Corporate (5 parents)Equity (Company account)213,161 GBP2024-12-31Officer 2010-04-29 ~ 2012-01-24IIF 12 - Director → ME
- 2 The Scolt Head, 107a Culford Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)85,403 GBP2021-03-31Officer 2009-05-15 ~ 2009-05-15IIF 13 - LLP Designated Member → ME
- 3
SSY FUTURES LTD
- nowSINORD 99 LIMITED - 1996-06-04 Tower Bridge House, St. Katharine's Way, London, EnglandActive Corporate (7 parents)Officer 2005-01-01 ~ 2009-03-25IIF 10 - Director → ME
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