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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
parent relation
Individuals in focus

Haining, Andrew

child relation
Offspring entities and appointments 42
  • 1
    ADVANCED ACCOMMODATION SYSTEMS LTD
    08817446
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BALMUIR DEVELOPMENTS LIMITED
    - now 04191304
    PARKCOM PROPERTIES LIMITED
    - 2007-05-24 04191304
    CAPSTANQUAY LIMITED
    - 2001-04-27 04191304
    Dissolved Corporate (8 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BALMUIR HOLDINGS LIMITED
    FC013905
    Active Corporate (6 parents)
    Officer
    1993-01-28 ~ 2005-09-07
    IIF 33 - Director → ME
  • 4
    BALMUIR INVESTMENTS LTD
    - now 02875359
    BALMUIR PROPERTY COMPANY LIMITED
    - 2005-10-26 02875359
    GOULDITAR NO. 320 LIMITED
    - 1994-02-02 02875359 02973863... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 2021-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 5
    BALMUIR NOMINEES LTD
    - now 05819374
    BFM CAPITAL PARTNERS NOMINEES LIMITED
    - 2007-12-13 05819374
    BALMUIR NOMINEES LIMITED
    - 2006-09-27 05819374
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    BALMUIR TRADING LIMITED
    - now 02468127
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
    - 2007-07-10 02468127
    GOULDITAR NO. 116 LIMITED
    - 1990-09-18 02468127 02468112... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-03) ~ 2021-03-31
    IIF 16 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 50 - Has significant influence or control → OE
  • 7
    BALMUIR YACHTS LIMITED
    - now 06613120
    ANCASTA CHARTER LIMITED
    - 2015-12-17 06613120 OC394756
    BALMUIR YACHT SERVICES LIMITED
    - 2015-01-15 06613120
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 8
    BCP 2 CARRY GENERAL PARTNER LIMITED
    04416548
    Dissolved Corporate (9 parents)
    Officer
    2002-05-02 ~ 2005-09-07
    IIF 8 - Director → ME
  • 9
    BCP 2 CARRY NOMINEES LIMITED
    04409522
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2005-09-07
    IIF 7 - Director → ME
  • 10
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    Active Corporate (10 parents)
    Officer
    2001-07-23 ~ 2005-09-07
    IIF 34 - Director → ME
  • 11
    BCP 2 NOMINEES LIMITED
    04471460
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2005-09-07
    IIF 2 - Director → ME
  • 12
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED
    - 1989-07-10 02283930 02421532... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1990-12-05) ~ 2005-09-07
    IIF 6 - Director → ME
  • 13
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED
    - 1995-05-16 02856690
    DMWSL 135 LIMITED - 1994-01-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-02-09 ~ 2005-09-07
    IIF 3 - Director → ME
  • 14
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED
    - 1999-08-06 03819624
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2005-09-07
    IIF 5 - Director → ME
  • 15
    BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
    04992991
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2005-09-07
    IIF 26 - Director → ME
  • 16
    BPC GROUP LIMITED
    - now 05386418
    LAW 2428 LIMITED
    - 2005-05-16 05386418 05114654... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2021-03-31
    IIF 1 - Director → ME
    Person with significant control
    2017-03-09 ~ 2024-03-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLEANBRIDGE ADVISORS (UK) LTD - now
    PAN AMERICAN FINANCE (UK), LTD
    - 2025-07-03 14490826
    Active Corporate (4 parents)
    Officer
    2022-11-17 ~ 2023-04-01
    IIF 12 - Director → ME
  • 18
    CODEX CAPITAL PARTNERS LIMITED - now
    BALMUIR PARTNERS LTD
    - 2017-06-07 05477044
    BFM PARTNERS LTD
    - 2007-12-13 05477044
    BALMUIR FUND MANAGERS LIMITED
    - 2005-09-26 05477044
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2017-03-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
    02767890
    Dissolved Corporate (3 parents)
    Officer
    1992-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 20
    GOODWEB LIMITED
    03869151
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 21
    GPG MEDIA LIMITED
    - now 04432092
    MAWLAW 577 LIMITED - 2002-06-20
    Dissolved Corporate (13 parents)
    Officer
    2004-06-14 ~ 2006-08-24
    IIF 10 - Director → ME
  • 22
    HAINING ASSOCIATES LIMITED
    05128373
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    HEARTSTONE INNS 1 LIMITED
    - now 05885734 06936915... (more)
    HEARTSTONE INNS LIMITED
    - 2014-02-11 05885734 06936915... (more)
    FIELDFARE 376 LIMITED
    - 2007-01-17 05885734
    FIELDSEC 376 LIMITED
    - 2006-11-29 05885734 05332194... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-11-08 ~ 2019-12-10
    IIF 24 - Director → ME
  • 24
    HEARTSTONE INNS LIMITED
    - now 06936915 05885734... (more)
    HEARTSTONE INNS 2 LIMITED
    - 2014-02-11 06936915 05885734... (more)
    YOURCO 121 LIMITED
    - 2009-08-06 06936915 07024407... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-30 ~ now
    IIF 13 - Director → ME
  • 25
    MALMAISON LIMITED
    03141385
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 35 - Director → ME
  • 26
    MODULOUS LIMITED
    11523631
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-04-06 ~ dissolved
    IIF 25 - Director → ME
  • 27
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Active Corporate (33 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 40 - Director → ME
  • 28
    NORCROS (HOLDINGS) LIMITED
    - 2007-06-15 03691883
    STORMGRANGE LIMITED - 2000-02-07
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2007-07-10
    IIF 9 - Director → ME
  • 29
    OP REALISATIONS (NHL) LIMITED - now
    NOBLE HOUSE LEISURE LIMITED
    - 2009-02-10 03864086
    NOBLE HEALTH LEISURE LIMITED - 2000-05-23
    HAMSARD 2091 LIMITED - 2000-05-23
    Dissolved Corporate (25 parents)
    Officer
    2002-02-05 ~ 2003-04-14
    IIF 28 - Director → ME
  • 30
    PARKSIDE DEVELOPMENT COMPANY LIMITED
    - now 02466102
    GOULDITAR NO. 86 LIMITED
    - 1990-08-09 02466102 02387122... (more)
    Active Corporate (9 parents)
    Officer
    (before 1992-02-01) ~ 2021-03-31
    IIF 15 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 31
    PARKTEL PROPERTIES LIMITED
    - now 03387155
    M&R 666 LIMITED - 1997-09-25
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 32
    RH YACHTS LLP - now
    ANCASTA CHARTER LLP - 2014-12-17
    RH YACHTS LLP
    - 2014-10-16 OC394756
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2014-08-19
    IIF 43 - LLP Designated Member → ME
  • 33
    SATORI MARINE LLP
    OC337805
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ 2008-06-06
    IIF 11 - LLP Designated Member → ME
  • 34
    THE BABY GRAND HOTEL COMPANY LIMITED
    - now 01462880
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    Dissolved Corporate (26 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 32 - Director → ME
  • 35
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED
    - 1998-01-05 03437534
    Dissolved Corporate (32 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 38 - Director → ME
  • 36
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Dissolved Corporate (32 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 36 - Director → ME
  • 37
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 30 - Director → ME
  • 38
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED
    - 1997-10-16 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED
    - 1996-11-22 02934866
    LONGITUDE LIMITED - 1995-11-14
    Active Corporate (37 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 37 - Director → ME
  • 39
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    Active Corporate (36 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 27 - Director → ME
  • 40
    THE SCOTSMAN HOTEL COMPANY LIMITED
    - now 03699597 03498893
    INNEROFFICE LIMITED
    - 1999-09-17 03699597
    Dissolved Corporate (25 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 31 - Director → ME
  • 41
    THE SCOTSMAN HOTEL GROUP LIMITED
    - now 03748878
    VILLAKIND LIMITED
    - 1999-10-12 03748878
    Dissolved Corporate (27 parents)
    Officer
    1999-09-14 ~ 2006-01-31
    IIF 4 - Director → ME
  • 42
    TROON REALISATIONS 2010 LIMITED - now
    CONFETTI NETWORK LIMITED
    - 2010-10-07 03640609
    INTER-EUROPE.COM LIMITED - 2000-02-25
    Dissolved Corporate (26 parents)
    Officer
    2003-04-24 ~ 2005-09-28
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.