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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Anthony Stephen Haas
- British born in April 1950
Mr Anthony Stephen Haas
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Haas, Anthony Stephen
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Mr Anthony Stephen Haas
Resident in United Kingdom
Registered addresses and corresponding companies14, Bancroft Avenue, London, N2 0AS, England
IIF 24
- British born in April 1950
Mr Anthony Haas
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 25
- British Registered addresses and corresponding companies
Haas, Anthony Stephen
14 Bancroft Avenue, London, N2 0AS
IIF 26
- British born in November 1953
Mr Timothy Winston Haas
Resident in United Kingdom
Registered addresses and corresponding companies14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England
IIF 27 IIF 28 IIF 2914 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 3014, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom
IIF 3114, Bancroft Avenue, London, N2 0AS, England
IIF 32 IIF 33 IIF 34 (more)(less)14, Bancroft Avenue, London, N2 0AS, United Kingdom
IIF 36 IIF 3719-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 38Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Haas, Timothy Winston
14 Bancroft Avenue, London, N2 0AS
IIF 40 IIF 41 IIF 42 (more)(less)
- Registered addresses and corresponding companies
Haas, Timothy Winston
- British born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1953
Haas, Timothy Winston
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
MILLAXIA LIMITED
- 1976-12-31 012746515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1992-09-28) ~ 1995-04-20IIF 61 - Director → ME(before 1992-09-28) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
A.H.P.FILMS LIMITED
009935425 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-26) ~ nowIIF 10 - Director → ME(before 1991-04-26) ~ 1995-04-20IIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
BANKING ON MR TOAD LTD
0774254314 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 4
BIG CITY PRODUCTIONS LIMITED
049437945 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BISCUIT PICTURES LIMITED
07236108Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 6
CRYSTALTWIN LIMITED
0220213414 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-07-02) ~ 1995-07-20IIF 56 - Director → ME1998-01-15 ~ dissolvedIIF 53 - Director → ME1995-07-20 ~ 1998-01-15IIF 42 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 7
THE CHEESECAKE EXPLOSION CO. LIMITED
- 2004-06-25 0362646714 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-09-04 ~ dissolvedIIF 49 - Director → ME2022-09-19 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 8
FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
0556206314 Bancroft Avenue, LondonDissolved Corporate (2 parents)Officer2005-09-13 ~ dissolvedIIF 54 - Director → ME2022-09-19 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-07-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 9
- 10
HAAS SILVER LEVENE FILM STUDIOS LTD
06583920Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-05-02 ~ 2023-07-05IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents)Officer2003-01-10 ~ nowIIF 26 - Secretary → ME - 12
KENNETH S.HAAS(PARTNERS)LIMITED
009936325 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KENTOPS (EUROPE) LIMITED
0295727214 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer1994-08-10 ~ 1995-07-21IIF 48 - Director → ME2023-07-03 ~ nowIIF 20 - Director → ME1998-01-15 ~ 2024-08-29IIF 68 - Director → ME1995-07-21 ~ 1998-01-15IIF 43 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 7 - Has significant influence or control → OE2016-08-07 ~ 2024-08-29IIF 29 - Ownership of shares – 75% or more → OE - 14
LEGACY OF FIRE LTD
1037838414 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 66 - Director → ME2022-09-19 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-09-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 15
LION PICTURES LTD
077675825 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Officer2011-09-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 16
MASTERCHORD ARTISTES LIMITED
- 1991-10-03 0173461414 Bancroft Avenue, London, EnglandActive Corporate (3 parents)Officer(before 1992-01-30) ~ 1993-01-30IIF 11 - Director → ME1998-01-15 ~ 2023-07-05IIF 70 - Director → ME2023-07-03 ~ nowIIF 22 - Director → ME(before 1992-01-30) ~ 1995-07-21IIF 63 - Director → ME1995-07-21 ~ 1998-01-15IIF 40 - Secretary → MEPerson with significant control2016-05-05 ~ 2025-02-14IIF 24 - Has significant influence or control → OE2025-02-14 ~ nowIIF 9 - Has significant influence or control → OE - 17
MASTERCHORD MANAGEMENT COMPANY LIMITED(THE)
- 1984-08-10 0165562814 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer1998-04-26 ~ dissolvedIIF 59 - Director → ME(before 1991-12-31) ~ 1993-09-29IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 18
MASTERCHORD FILM COMPANY LIMITED(THE)
0176748914 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ dissolvedIIF 50 - Director → ME(before 1991-12-31) ~ 1993-09-29IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 19
MASTERCHORD RECORDS & TAPES LIMITED
0172261014 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer1998-04-26 ~ 1998-04-26IIF 60 - Director → ME1998-04-26 ~ dissolvedIIF 62 - Director → ME(before 1993-06-03) ~ 1993-09-29IIF 13 - Director → ME - 20
MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
0188544014 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ 1995-07-20IIF 57 - Director → ME1995-07-20 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-05-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 21
PEOPLE WHO MADE A DIFFERENCE LTD
1036565014 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 65 - Director → ME2022-09-19 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 22
THE MASTERBOND ENTERTAINMENT GROUP LTD
1052092114 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 23
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
- 2006-04-18 03659276MASTERBOND DIGITAL PROGRAMMES LIMITED
- 2005-01-10 0365927614 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 24
ZUMA BOOKS LIMITED
- 1998-05-06 023700765 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Officer(before 1991-04-10) ~ 1995-04-20IIF 51 - Director → ME(before 1991-04-10) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 25
ZUMA PRODUCTIONS LIMITED
035540835 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (7 parents)Officer1998-04-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
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