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

Mr Anthony Stephen Haas

    Related profiles found in government register
  • Mr Anthony Stephen Haas
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British co director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 20
  • Haas, Anthony Stephen
    British film & television producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 21
  • Haas, Anthony Stephen
    British film & tv producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 22
  • Haas, Anthony Stephen
    British producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 23
  • Mr Anthony Stephen Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 24
  • Mr Anthony Haas
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 25
  • Haas, Anthony Stephen
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 26
  • Mr Timothy Winston Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 27 IIF 28 IIF 29

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 30

    • 14, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom

      IIF 31

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 32

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 33 IIF 34 IIF 35

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 37

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 38

    • Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 39
  • Haas, Timothy Winston
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 40
  • Haas, Timothy Winston

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 41

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 42

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 43 IIF 44 IIF 45

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 46 IIF 47
  • Haas, Timothy Winston
    British ceo - producer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 48
  • Haas, Timothy Winston
    British co director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,760 GBP2023-12-31
    Officer
    2010-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    1998-01-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    THE CHEESECAKE EXPLOSION CO. LIMITED - 2004-06-25
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-09-04 ~ dissolved
    IIF 69 - Director → ME
    2022-09-19 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    14 Bancroft Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-13 ~ dissolved
    IIF 59 - Director → ME
    2022-09-19 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -89,464 GBP2023-05-28
    Officer
    2003-01-10 ~ now
    IIF 26 - Secretary → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -276,555 GBP2024-04-05
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2023-08-09
    Officer
    2023-07-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 67 - Director → ME
    2022-09-19 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2011-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    2023-07-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 63 - Director → ME
  • 19
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    1995-07-20 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 66 - Director → ME
    2022-09-19 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    14 Bancroft Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD. - 2006-04-18
    MASTERBOND DIGITAL PROGRAMMES LIMITED - 2005-01-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,469 GBP2023-04-30
    Officer
    1998-10-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -178,273 GBP2024-04-30
    Officer
    1998-04-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ 1995-04-20
    IIF 62 - Director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 57 - Director → ME
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 50 - Director → ME
    1995-07-20 ~ 1998-01-15
    IIF 40 - Secretary → ME
  • 4
    HAAS SILVER LEVENE MASTERBOND FILMS LIMITED - 2005-05-13
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,178 GBP2023-12-31
    Officer
    2000-06-15 ~ 2023-07-05
    IIF 61 - Director → ME
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-05-02 ~ 2023-07-05
    IIF 60 - Director → ME
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2023-08-09
    Officer
    1994-08-10 ~ 1995-07-21
    IIF 68 - Director → ME
    1998-01-15 ~ 2024-08-29
    IIF 55 - Director → ME
    1995-07-21 ~ 1998-01-15
    IIF 45 - Secretary → ME
    Person with significant control
    2016-08-07 ~ 2024-08-29
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-01-30
    IIF 10 - Director → ME
    ~ 1995-07-21
    IIF 54 - Director → ME
    1998-01-15 ~ 2023-07-05
    IIF 64 - Director → ME
    1995-07-21 ~ 1998-01-15
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2025-02-14
    IIF 24 - Has significant influence or control → OE
  • 8
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 12 - Director → ME
  • 9
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 11 - Director → ME
  • 10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 15 - Director → ME
    1998-04-26 ~ 1998-04-26
    IIF 53 - Director → ME
  • 11
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 51 - Director → ME
  • 12
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 56 - Director → ME

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