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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

Haslett, James Keith

    Related profiles found in government register
  • Haslett, James Keith
    British

    Registered addresses and corresponding companies
    • 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

      IIF 1 IIF 2 IIF 3
  • Haslett, James Keith
    British company director

    Registered addresses and corresponding companies
    • 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

      IIF 4
  • Haslett, James Keith
    British director

    Registered addresses and corresponding companies
  • Haslett, James Keith
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 35 Warwick Road, Bishops Stortford, CM23 5NH

      IIF 18
    • 1, Carter Lane, London, EC4V 5ER, England

      IIF 19
  • Haslett, James Keith
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Haslett, James Keith
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Haslett, James Keith
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

      IIF 35
  • Haslett, James Keith
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

      IIF 36
  • Haslett, James Keith
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    CNW GROUP LIMITED
    - now 02567001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    1999-10-20 ~ 2000-04-20
    IIF 28 - Director → ME
  • 2
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    1999-10-20 ~ 2000-04-20
    IIF 29 - Director → ME
  • 3
    CORNHILL HOLDINGS LIMITED
    00609285 15313503
    135, Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-05 ~ 2000-04-20
    IIF 30 - Director → ME
  • 4
    EAST HERTS GOLF CLUB LIMITED(THE)
    01227012
    East Herts Golf Cub, Hamels Park, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (91 parents)
    Officer
    2023-01-14 ~ now
    IIF 25 - Director → ME
  • 5
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED
    - 2010-09-23 04851143 04851120... (more)
    PPMC FIFTH NOMINEES LIMITED
    - 2008-05-06 04851143 04851120... (more)
    PPM VENTURES (UK) LIMITED
    - 2005-05-17 04851143
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 38 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 8 - Secretary → ME
  • 6
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 26 - Director → ME
  • 7
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1997-08-29 ~ 2000-02-23
    IIF 33 - Director → ME
  • 8
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED
    - 1998-02-03 01297238
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 32 - Director → ME
  • 9
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 31 - Director → ME
  • 10
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1997-08-29 ~ 1999-07-31
    IIF 34 - Director → ME
  • 11
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1997-08-29 ~ 1999-12-20
    IIF 27 - Director → ME
  • 12
    ONE NFL LLP
    OC323181
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2020-09-08
    IIF 19 - LLP Member → ME
  • 13
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    2000-11-15 ~ 2007-10-31
    IIF 52 - Director → ME
  • 14
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-11-08
    IIF 47 - Director → ME
  • 15
    PRUTEC LIMITED
    01508295 01967719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-08-27
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2000-11-09 ~ 2007-10-31
    IIF 48 - Director → ME
  • 16
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-03-27
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2003-05-19 ~ 2007-10-31
    IIF 45 - Director → ME
  • 17
    RBS EMPLOYMENT (NO 2) LIMITED - now
    GREENWICH NATWEST EMPLOYMENT LIMITED
    - 2000-12-14 03444330
    GREENWICH NATWEST LIMITED
    - 1998-05-20 03444330 02279591... (more)
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    1997-10-03 ~ 2000-04-20
    IIF 21 - Director → ME
  • 18
    RBS FINANCIAL PRODUCTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-21
    NATWEST FINANCIAL PRODUCTS PLC
    - 2002-07-05 02629187
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1999-10-20 ~ 2000-03-24
    IIF 22 - Director → ME
  • 19
    SILVERFLEET BOS NOMINEES LIMITED
    - now 04844541 04844534... (more)
    PPMC BOS NOMINEES LIMITED
    - 2008-05-06 04844541
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 46 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 11 - Secretary → ME
  • 20
    SILVERFLEET CAPITAL LIMITED
    - now 01830229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    PPM CAPITAL LIMITED
    - 2008-05-06 01830229 16175482
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (35 parents, 10 offsprings)
    Officer
    2000-11-15 ~ 2009-04-28
    IIF 23 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 1 - Secretary → ME
  • 21
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP
    - 2008-05-06 OC321508
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-08-09 ~ 2010-04-01
    IIF 18 - LLP Designated Member → ME
  • 22
    SILVERFLEET FIRST FP LIMITED
    - now 04369757
    PPM CAPITAL (FOUNDER PARTNER) LIMITED
    - 2008-05-06 04369757
    PPM VENTURES (FOUNDER PARTNER) LIMITED
    - 2005-05-17 04369757
    SCREENPRIME LIMITED
    - 2002-03-04 04369757
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-22 ~ 2009-04-28
    IIF 20 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 2 - Secretary → ME
  • 23
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED
    - now SC276505
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - 2008-05-06 SC276505
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
    - 2005-05-17 SC276505
    LOTHIAN SHELF (242) LIMITED
    - 2005-01-05 SC276505 SC276502... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2009-04-28
    IIF 50 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 13 - Secretary → ME
  • 24
    SILVERFLEET FOURTH NOMINEES LIMITED
    - now 04851120 04851143... (more)
    PPMC FOURTH NOMINEES LIMITED
    - 2008-05-06 04851120 04851143
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 44 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 5 - Secretary → ME
  • 25
    SILVERFLEET GP LIMITED
    - now 04369763
    PPM CAPITAL (GENERAL PARTNER) LIMITED
    - 2008-05-06 04369763
    PPM VENTURES (GENERAL PARTNER) LIMITED
    - 2005-05-17 04369763
    PLAINRAPID LIMITED
    - 2002-03-04 04369763
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-22 ~ 2009-04-28
    IIF 24 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 3 - Secretary → ME
  • 26
    SILVERFLEET HK NOMINEES LIMITED
    - now 04851130 04844541... (more)
    PPMC HK NOMINEES LIMITED
    - 2008-05-06 04851130 03423189... (more)
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 39 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 16 - Secretary → ME
  • 27
    SILVERFLEET HOLBORN NOMINEES LIMITED
    - now 04844559 04844541... (more)
    PPMC HOLBORN NOMINEES LIMITED
    - 2008-05-06 04844559
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 40 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 17 - Secretary → ME
  • 28
    SILVERFLEET NOMINEES LIMITED
    - now 03423189 04851130... (more)
    PPMC NOMINEES LIMITED
    - 2008-05-06 03423189 04851130... (more)
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-11-15 ~ 2009-04-28
    IIF 41 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 12 - Secretary → ME
  • 29
    SILVERFLEET PAC NOMINEES LIMITED
    - now 04844527 04844534... (more)
    PPMC PAC NOMINEES LIMITED
    - 2008-05-06 04844527
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 51 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 14 - Secretary → ME
  • 30
    SILVERFLEET PSPS NOMINEES LIMITED
    - now 04844534 04844541... (more)
    PPMC PSPS NOMINEES LIMITED
    - 2008-05-06 04844534
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2009-04-28
    IIF 42 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 6 - Secretary → ME
  • 31
    SILVERFLEET SECOND FP LIMITED
    - now 05996103
    PPMCP FOUNDER PARTNER LIMITED
    - 2008-05-07 05996103
    DE FACTO 1440 LIMITED
    - 2006-12-13 05996103 06017993... (more)
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-16 ~ 2009-04-28
    IIF 36 - Director → ME
    2006-11-16 ~ 2009-08-26
    IIF 10 - Secretary → ME
  • 32
    SILVERFLEET SECOND GP (SCOTLAND) LIMITED
    - now SC312193
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED
    - 2008-05-06 SC312193
    LOTHIAN SHELF (561) LIMITED
    - 2006-11-21 SC312193 SC312195... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-11-20 ~ 2009-04-28
    IIF 35 - Director → ME
    2006-11-20 ~ 2009-08-26
    IIF 4 - Secretary → ME
  • 33
    SILVERFLEET SECOND NOMINEES LIMITED
    - now 04861534 04844541... (more)
    PPMC SECOND NOMINEES LIMITED
    - 2008-05-06 04861534
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ 2009-04-28
    IIF 49 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 9 - Secretary → ME
  • 34
    SILVERFLEET THIRD NOMINEES LIMITED
    - now 04851107 04851130... (more)
    PPMC THIRD NOMINEES LIMITED
    - 2008-05-06 04851107
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 43 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 15 - Secretary → ME
  • 35
    SILVERFLEET TRUSTEES LIMITED
    - now 04851156
    PPMC TRUSTEES LIMITED
    - 2008-05-06 04851156
    PPMC FUNDS NOMINEES LIMITED
    - 2007-10-03 04851156
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2009-04-28
    IIF 37 - Director → ME
    2007-11-08 ~ 2009-08-26
    IIF 7 - Secretary → ME

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