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.
Haig, Hugo Peter
- British born in May 1962
Haig, Hugo Peter
Resident in United Kingdom
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 1C/o Broadoak Management Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England
IIF 2Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England
IIF 310, Culross Street, London, W1K 2DX, United Kingdom
IIF 429/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 5Albyn House, 239 New Kings Road, London, SW6 4XG, United Kingdom
IIF 6Cassini House, 57 St. James's Street, London, SW1A 1LD, England
IIF 7Cassini House, St. James's Street, London, SW1A 1LD, England
IIF 8Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 9 IIF 10 IIF 11 (more)(less)Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 15 IIF 16 IIF 17Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 18Hallam, Ashmansworth, Newbury, Berkshire, RG20 9SP
IIF 19 IIF 20 IIF 21 (more)(less)James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
IIF 23 IIF 24
- British born in May 1962
Haig, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 25
- British born in May 1962
Mr Hugo Peter Haig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Haig, Hugo Peter
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Hugo Haig
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 32
- British born in May 1962
Hugo Peter Haig
Resident in United Kingdom
Registered addresses and corresponding companiesJames Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
IIF 33
- 1
- 2
- 3BOURNE HOMES (BYFLEET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12
Dissolved on 2016-05-17LOCHAILORT BYFLEET LTD
- 2013-07-10 08309207Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2012-11-27 ~ 2013-07-09IIF 1 - Director → ME - 4
BRAMPTON PARK (HH) LIMITED
10610607James Hall, Parsons Green, St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5
BRAMPTON PARK (TM) LIMITED
10610644James Hall, Parsons Green, St Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-09 ~ dissolvedIIF 24 - Director → ME - 6
- 7
LOCHAILORT BRAMPTON LIMITED
- 2014-03-31 08910723Campbell House 10 Old Houghton Road, Hartford, Huntingdon, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-02-25 ~ 2022-09-06IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-11IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
COBHAM DEVELOPMENTS LIMITED
0942393410 Culross Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 8 - Director → ME - 10CREST NICHOLSON (STOTFOLD) LIMITED - now
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25 08774274500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2013-11-14 ~ 2016-05-19IIF 7 - Director → ME - 11
LOCHAILORT AMPTHILL LIMITED
0809953110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-06-11 ~ nowIIF 13 - Director → ME - 12
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
081260456 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 14 - Director → ME - 13
LOCHAILORT BARTERS LIMITED
09425212Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 9 - Director → ME - 14
LOCHAILORT CHAPMANSLADE LIMITED
09424438Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 11 - Director → ME - 15
- 16
- 17
LOCHAILORT FAIRFIELD GROUP LIMITED
113808576 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-05-24 ~ dissolvedIIF 29 - Director → ME - 18
LOCHAILORT FAIRFIELD LIMITED
10058277Campbell House 10 Old Houghton Road, Hartford, Huntingdon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-03-11 ~ nowIIF 3 - Director → ME - 19
LOCHAILORT INVESTMENTS LIMITED
05605197Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-07-02 ~ nowIIF 16 - Director → ME - 20
LOCHAILORT KENTFORD LIMITED
14681441Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-30IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LOCHAILORT LIMITED
10614343Albyn House, 239 New Kings Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
LOCHAILORT ST IVES LIMITED
09364750Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2014-12-22 ~ nowIIF 15 - Director → ME - 24
LOCHAILORT THAMES QUARTER LIMITED
11118275Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 18 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LOCHAILORT WEST BYFLEET LIMITED
0829252510 Culross Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 4 - Director → ME - 26
SPEYROC LIMITED
SC144854Block 6 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, ScotlandActive Corporate (3 parents)Officer1993-06-09 ~ 2007-12-31IIF 19 - Director → ME - 27THAMES QUARTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Dissolved on 2020-10-21LOCHAILORT READING LIMITED
- 2018-05-23 09364747C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2014-12-22 ~ 2018-05-17IIF 17 - Director → ME - 28
UPWOOD ESTATES LIMITED
08946341Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2014-03-19 ~ 2020-04-30IIF 12 - Director → ME
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