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 Andrew Haining
- British born in June 1959
Mr Andrew Haining
Resident in United Kingdom
Registered addresses and corresponding companiesCouin De Vacque Route De Jerbourg, St Martins, GY4 6BH, Guernsey
IIF 1
- British born in June 1959
Mr Andrew Haining
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 25, Church Street, Godalming, Surrey, United Kingdom
IIF 911 Cheltenham Terrace, London, SW3 4RD
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 14
- British investment banker born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 15 IIF 16 IIF 17 (more)(less)
- born in June 1959
Haining, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11 Cheltenham Terrace, London, SW3 4RD
IIF 19
- British born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British co director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companiesCouin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey
IIF 23
- British company director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British director born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British investment banker born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1959Registered addresses and corresponding companies
Haining, Andrew
21 Stratford Grove, London, SW15 1NU
IIF 34 IIF 35 IIF 36 (more)(less)
- British investment banker born in June 1959Registered addresses and corresponding companies
Haining, Andrew
21 Stratford Grove, London, SW15 1NU
IIF 38 IIF 39 IIF 40 (more)(less)
- British venture capitalist born in June 1959Registered addresses and corresponding companies
Haining, Andrew
21 Stratford Grove, London, SW15 1NU
IIF 48
- British Registered addresses and corresponding companies
Haining, Andrew
Couin De Vacque, Route De Jerbourg, St Martin's, GY4 6BH, Guernsey
IIF 49
- born in June 1959
Haining, Andrew
Resident in Guernsey
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
42
- 1
ADVANCED ACCOMMODATION SYSTEMS LTD
08817446Little Heath, Kent Hatch Road, Oxted, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 27 - Director → ME - 2
- 3
BALMUIR HOLDINGS LIMITED
FC013905Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaActive Corporate (6 parents)Officer1993-01-28 ~ 2005-09-07IIF 42 - Director → ME - 4
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26 02875359106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (9 parents, 2 offsprings)Officer1994-01-19 ~ 2021-03-31IIF 21 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 5
BFM CAPITAL PARTNERS NOMINEES LIMITED
- 2007-12-13 05819374BALMUIR NOMINEES LIMITED
- 2006-09-27 05819374Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10 02468127106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1993-02-03) ~ 2021-03-31IIF 25 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 8 - Has significant influence or control → OE - 7
BALMUIR YACHT SERVICES LIMITED
- 2015-01-15 06613120Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2008-06-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
BCP 2 CARRY GENERAL PARTNER LIMITED
0441654821 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-05-02 ~ 2005-09-07IIF 12 - Director → ME - 9
BCP 2 CARRY NOMINEES LIMITED
0440952221 Tudor Street, LondonDissolved Corporate (9 parents)Officer2002-04-08 ~ 2005-09-07IIF 11 - Director → ME - 10
BCP 2 GENERAL PARTNER LIMITED
04257168C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2001-07-23 ~ 2005-09-07IIF 48 - Director → ME - 11
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2002-06-27 ~ 2005-09-07IIF 10 - Director → ME - 12C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer(before 1990-12-05) ~ 2005-09-07IIF 14 - Director → ME
- 13
- 14
- 15
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
0499299121 Tudor Street, LondonDissolved Corporate (4 parents)Officer2003-12-11 ~ 2005-09-07IIF 34 - Director → ME - 16106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-05-05 ~ 2021-03-31IIF 9 - Director → MEPerson with significant control2017-03-09 ~ 2024-03-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 17CLEANBRIDGE ADVISORS (UK) LTD - now
PAN AMERICAN FINANCE (UK), LTD
- 2025-07-03 14490826Grosvenor House, 50 Grosvenor Hill, London, United KingdomActive Corporate (4 parents)Officer2022-11-17 ~ 2023-04-01IIF 28 - Director → ME - 18CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07 05477044BFM PARTNERS LTD
- 2007-12-13 05477044BALMUIR FUND MANAGERS LIMITED
- 2005-09-26 05477044C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-06-09 ~ 2017-03-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
02767890Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (3 parents)Officer1992-11-25 ~ dissolvedIIF 33 - Director → ME - 20
GOODWEB LIMITED
03869151Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-04-18 during the appointment or period of control
Dissolved on 2011-07-14 during the appointment or period of controlErnst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (16 parents)Officer1999-12-20 ~ dissolvedIIF 36 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2009-01-19
Administration ended on 2010-01-07MAWLAW 577 LIMITED - 2002-06-20C/o Shipleys Llp, Po Box 60317 10 Orange Street, LondonDissolved Corporate (13 parents)Officer2004-06-14 ~ 2006-08-24IIF 13 - Director → ME - 22
HAINING ASSOCIATES LIMITED
051283733 Rivermill, 151 Grosvenor Road, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 49 - Secretary → ME - 23
FIELDFARE 376 LIMITED
- 2007-01-17 058857341 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-11-08 ~ 2019-12-10IIF 31 - Director → ME - 241 London Street, Reading, BerkshireActive Corporate (8 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 20 - Director → ME
- 25
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer1996-11-19 ~ 1998-04-08IIF 43 - Director → ME - 26
MODULOUS LIMITED
11523631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of controlOpus Restructuring Llp, 322 High Holborn, LondonDissolved Corporate (14 parents, 1 offspring)Officer2021-04-06 ~ dissolvedIIF 24 - Director → ME - 27
- 28
NORCROS (HOLDINGS) LIMITED
- 2007-06-15 03691883STORMGRANGE LIMITED - 2000-02-07Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer2000-02-16 ~ 2007-07-10IIF 18 - Director → ME - 29OP REALISATIONS (NHL) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-29NOBLE HOUSE LEISURE LIMITED
- 2009-02-10 03864086Insolvency (Case 1) In administration
Administration started on 2008-12-13HAMSARD 2091 LIMITED - 2000-05-23NOBLE HEALTH LEISURE LIMITED - 2000-05-237 More London Riverside, LondonDissolved Corporate (25 parents)Officer2002-02-05 ~ 2003-04-14IIF 35 - Director → ME - 30106 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandActive Corporate (9 parents)Officer~ 2021-03-31IIF 23 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 6 - Has significant influence or control → OE
- 31M&R 666 LIMITED - 1997-09-25Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 32RH YACHTS LLP - nowANCASTA CHARTER LLP - 2014-12-17
RH YACHTS LLP
- 2014-10-16 OC39475620 Tideswell Road, London, EnglandDissolved Corporate (3 parents)Officer2014-08-12 ~ 2014-08-19IIF 50 - LLP Designated Member → ME - 33
SATORI MARINE LLP
OC337805Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2008-06-04 ~ 2008-06-06IIF 19 - LLP Designated Member → ME - 34Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09A WAY OF LIFE PLC - 1993-01-25INEBRIATED NEWT LIMITED(THE) - 1986-07-17C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-09-14 ~ 2001-08-08IIF 41 - Director → ME - 35
- 36THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer1996-11-19 ~ 1998-04-08IIF 44 - Director → ME
- 37
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer1997-03-10 ~ 1998-04-08IIF 39 - Director → ME - 38
- 39
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer1996-11-19 ~ 1998-04-08IIF 38 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09INNEROFFICE LIMITED
- 1999-09-17 03699597C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1999-09-14 ~ 2001-08-08IIF 40 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2011-10-26
Administration ended on 2012-10-11VILLAKIND LIMITED
- 1999-10-12 03748878Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (27 parents)Officer1999-09-14 ~ 2006-01-31IIF 16 - Director → ME - 42TROON REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-19CONFETTI NETWORK LIMITED
- 2010-10-07 03640609Insolvency (Case 1) In administration
Administration started on 2010-08-13INTER-EUROPE.COM LIMITED - 2000-02-25Sherlock House, 73 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-04-24 ~ 2005-09-28IIF 37 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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