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
Individuals in focus
Haig, Colin
Haig, Colin
British Registered addresses and corresponding companiesHaig, Colin
British accountantRegistered addresses and corresponding companiesHaig, Colin
British accountant born in December 1958Registered addresses and corresponding companiesHaig, Colin
Registered addresses and corresponding companiesHaig, Colin
British accountant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 46
523 Highgate Studios, 53-79 Highgate Road London, NW5 1TL
IIF 47 12 Mill View Gardens, Croydon, Surrey, CR0 5HW
IIF 48 IIF 49 IIF 50 (more) 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 60 523, Highgate Studios 53-79 Highgate Road, London, NW5 1TL, Uk
IIF 61 IIF 62 IIF 63 (more) Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
IIF 73 IIF 74 Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
Mr Colin Haig
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 75 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (2 parents)Officer
2007-11-15 ~ dissolvedIIF 1 - Secretary → ME - 2 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2007-11-15 ~ dissolvedIIF 10 - Secretary → ME
- 3 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (2 parents)Officer 2007-11-15 ~ dissolvedIIF 4 - Secretary → ME
- 4 Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (2 parents)Officer 2007-11-15 ~ dissolvedIIF 6 - Secretary → ME
- 5
OAK TREE COMMON LIMITED
- nowARBOURCOURT TRADING LIMITED - 2000-08-30 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-07-06 ~ dissolvedIIF 35 - Secretary → ME
Ceased
39
- 1ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 55 - Director → ME 2007-07-06 ~ 2024-02-29IIF 22 - Secretary → ME
- 2
ASPEN VILLAGE LIMITED
- nowCROSSWAVE UK LIMITED - 2002-11-19 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 46 - Director → ME 2007-07-06 ~ 2024-02-29IIF 31 - Secretary → ME - 3 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 58 - Director → ME 2007-07-06 ~ 2024-02-29IIF 24 - Secretary → ME
- 4 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 48 - Director → ME 2007-12-06 ~ 2024-02-29IIF 28 - Secretary → ME
- 5 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 51 - Director → ME 2007-12-06 ~ 2024-02-29IIF 34 - Secretary → ME
- 6 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 53 - Director → ME 2007-12-06 ~ 2024-02-29IIF 19 - Secretary → ME
- 7RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24UDS PROPERTIES LIMITED - 1983-11-09 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 1992-01-10 ~ 1992-10-23IIF 41 - Director → ME 1992-01-10 ~ 1992-10-23IIF 36 - Secretary → ME
- 8 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 60 - Director → ME 2007-12-06 ~ 2024-02-29IIF 30 - Secretary → ME
- 9
DORSUB (RSH) LIMITED
- nowRICHARD SHOPS HOLDINGS LIMITED - 2010-10-25PRECIS (183) LIMITED - 1983-09-16 The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 1992-01-10 ~ 1992-10-24IIF 39 - Director → ME 1992-01-10 ~ 1992-10-24IIF 37 - Secretary → ME - 10ELLERN MEDE EDUCATION SERVICES LIMITED - 2017-10-10 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-717,104 GBP2023-12-31Officer 2017-02-28 ~ 2019-10-25IIF 44 - Secretary → ME
- 11 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 67 - Director → ME 2007-11-15 ~ 2024-02-29IIF 12 - Secretary → ME
- 12 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 70 - Director → ME 2007-11-15 ~ 2024-02-29IIF 5 - Secretary → ME
- 13 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 62 - Director → ME 2007-11-15 ~ 2024-02-29IIF 13 - Secretary → ME
- 14 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 71 - Director → ME 2007-11-15 ~ 2024-02-29IIF 2 - Secretary → ME
- 15 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 63 - Director → ME 2007-11-15 ~ 2024-02-29IIF 11 - Secretary → ME
- 16FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 61 - Director → ME 2007-11-15 ~ 2024-02-29IIF 8 - Secretary → ME
- 17 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 66 - Director → ME 2007-11-15 ~ 2024-02-29IIF 14 - Secretary → ME
- 18LONDON RIVER INVESTMENTS LIMITED - 2001-05-22 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2013-12-20 ~ 2024-02-29IIF 49 - Director → ME 2007-07-06 ~ 2024-02-29IIF 26 - Secretary → ME
- 19FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)725 GBP2023-12-31Officer 2013-12-20 ~ 2024-02-29IIF 64 - Director → ME 2007-11-15 ~ 2024-02-29IIF 7 - Secretary → ME
- 20 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 65 - Director → ME 2007-11-15 ~ 2024-02-29IIF 15 - Secretary → ME
- 21 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 69 - Director → ME 2007-11-15 ~ 2024-02-29IIF 9 - Secretary → ME
- 22 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 68 - Director → ME 2007-11-15 ~ 2024-02-29IIF 3 - Secretary → ME
- 23 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-12-20 ~ 2024-02-29IIF 72 - Director → ME 2007-11-15 ~ 2024-02-29IIF 16 - Secretary → ME
- 24
FORMER EMS LIMITED
- nowELLERN MEDE SCHOOL - 2017-10-09ELLERN MEDE - 2003-02-05 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer 2007-07-06 ~ 2007-07-06IIF 32 - Secretary → ME - 25 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 54 - Director → ME 2007-12-06 ~ 2024-02-29IIF 27 - Secretary → ME
- 26 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 59 - Director → ME 2007-12-06 ~ 2024-02-29IIF 20 - Secretary → ME
- 27 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-12-12 ~ 2024-02-29IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-29IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2013-12-12 ~ 2024-02-29IIF 73 - Director → ME
- 29 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (4 parents)Equity (Company account)994,129 GBP2023-12-31Officer 2015-06-26 ~ 2019-10-25IIF 43 - Secretary → ME
- 30 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (4 parents)Equity (Company account)2,505,597 GBP2023-12-31Officer 2009-11-10 ~ 2019-10-25IIF 42 - Secretary → ME
- 31 The Corner House, 136 Moorgate Road, Rotherham, EnglandActive Corporate (4 parents)Equity (Company account)2,740,740 GBP2023-12-31Officer 2019-03-05 ~ 2019-10-25IIF 45 - Secretary → ME
- 32 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)725 GBP2023-12-31Officer 2013-12-20 ~ 2024-02-29IIF 52 - Director → ME 2007-12-06 ~ 2024-02-29IIF 29 - Secretary → ME
- 33PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06WYLLENWAY LIMITED - 1993-06-18 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 56 - Director → ME 2007-12-06 ~ 2024-02-29IIF 25 - Secretary → ME
- 34 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-08-08IIF 18 - Secretary → ME
- 35 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 57 - Director → ME 2007-12-06 ~ 2024-02-29IIF 23 - Secretary → ME
- 36 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ 1992-10-23IIF 17 - Secretary → ME
- 37
RETAIL CLOTHING LIMITED
- nowRICHARD SOLOY HOLDINGS LIMITED - 1992-11-24UDS GROUP LIMITED - 1983-11-29 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1992-01-10 ~ 1992-10-23IIF 40 - Director → ME 1992-01-10 ~ 1992-10-23IIF 38 - Secretary → ME - 38 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-12-20 ~ 2024-02-29IIF 50 - Director → ME 2007-12-06 ~ 2024-02-29IIF 33 - Secretary → ME
- 39PRECIS (1479) LIMITED - 1996-12-17 5-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1998-01-22 ~ 1999-12-22IIF 47 - Director → ME 1998-01-22 ~ 1999-12-22IIF 21 - Secretary → ME
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