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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

Mr Mark Edward Haine

    Related profiles found in government register
  • Mr Mark Edward Haine
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, The Grange, Perceton, Irvine, Ayrshire, KA11 2EU

      IIF 1
    • C/o Mr M Haine, 30 The Grange, Perceton, Irvine, Ayrshire, KA11 2EU, United Kingdom

      IIF 2 IIF 3
  • Haine, Mark Edward
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, The Grange, Perceton, Irvine, Ayrshire, KA11 2EU, Scotland

      IIF 4
  • Haine, Mark Edward
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mr M Haine, 30 The Grange, Perceton, Irvine, Ayrshire, KA11 2EU, United Kingdom

      IIF 5 IIF 6
  • Mr Mark Haine
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pavilion 2, Finnieston Business Park, Minerva Way, Minerva Way, G3 8AU, Scotland

      IIF 7
  • Mark Haine
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 8
  • Haine, Mark
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 9
    • Pavilion 2, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 10
  • Haine, Mark
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 11
  • Haine, Mark

    Registered addresses and corresponding companies
    • 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    CONSIDRD.CONSULTING LIMITED
    SC651310
    30 The Grange, Perceton, Irvine, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IDIAM LIMITED
    SC572118
    30 The Grange Perceton, Irvine, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MARPLECAT LIMITED
    SC713883
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OPEN IDENTITY EXCHANGE EUROPE
    09686880
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2024-06-18 ~ dissolved
    IIF 11 - Director → ME
    2023-03-08 ~ 2024-07-16
    IIF 12 - Secretary → ME
  • 5
    RAIDIAM SERVICES LIMITED
    10742851 OC414597
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-27 ~ 2019-12-20
    IIF 5 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-02-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SECURE APPLICATION NETWORKS LIMITED
    SC367051
    Mr M Haine, 30 The Grange, Perceton, Irvine, Ayrshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.