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.
Mr Daniel Haines
Mr Daniel Haines
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38, Skewbridge Close, Swindon, SN4 7DW, United Kingdom
Mr Daniel Haines
British born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 2 Unit S1, North End, Ashton Keynes, Swindon, SN6 6QR, England
Haines, Daniel
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 38, Skewbridge Close, Swindon, SN4 7DW, United Kingdom
Mr Daniel Mark Haines
British born in April 1991Resident in England
Registered addresses and corresponding companiesHaines, Daniel
Welsh engineer born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Haines, Daniel Mark
British born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 7 38, Skewbridge Close, Royal Wootton Bassett, Swindon, SN4 7DW, England
Haines, Daniel
British electrical engineer born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 8 B S S House, Cheney Manor Industrial Estate, Swindon, SN2 2PJ, United Kingdom
Haines, Daniel
born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 9 10, Middle Ground, Royal Wotton Bassett, Swindon, SN4 8LJ, United Kingdom
Haines, Daniel
Registered addresses and corresponding companies
IIF 10 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom
- 1 4385, 11021422: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2017-10-19 ~ dissolvedIIF 6 - Director → ME - 2 The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, EnglandDissolved Corporate (3 parents)Officer 2021-09-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1 Cricklade Court, Swindon, United KingdomActive Corporate (1 parent)Equity (Company account)28,337 GBP2024-03-31Officer 2018-03-12 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Cricklade Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-16,995 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 B S S House, Cheney Manor Industrial Estate, Swindon, United KingdomDissolved Corporate (2 parents)Officer 2016-05-04 ~ dissolvedIIF 8 - Director → ME
- 1 Unit S1 North End, Ashton Keynes, Swindon, EnglandDissolved Corporate (1 parent)Officer 2015-04-02 ~ 2017-10-09IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-10-09IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
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