logo
explain how to read the page

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 Michael Haston

    Related profiles found in government register
  • Mr Michael Haston
    British born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 1 IIF 2
    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Michael Haston
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • Freshford House, Redcliffe Way, Redcliffe, Bristol, BS1 6NL

      IIF 7
  • Haston, Michael
    British director born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 8 IIF 9
    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Haston, Michael
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Freshford House, Redcliffe Way, Redcliffe, Bristol, BS1 6NL

      IIF 12
  • Haston, Michael
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 13
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
    • 42, Upper Berkeley Street, London, W1H 5PW, England

      IIF 15 IIF 16
    • 43 Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 17
    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    CENTURO LTD
    11910315
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    COSTREELA LIMITED
    13246585
    4385, 13246585: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 3
    HARTREEL LIMITED
    10982925
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-03 during the appointment or period of control
    Commencement of winding up on 2024-01-30 during the appointment or period of control
    Conclusion of winding up on 2025-05-29 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ 2023-08-03
    IIF 9 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    KIRKPINE LIMITED
    13289078
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2023-08-03
    IIF 10 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    LEONREED LIMITED
    11595292
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-28 during the appointment or period of control
    Commencement of winding up on 2022-09-08 during the appointment or period of control
    Conclusion of winding up on 2024-12-13 during the appointment or period of control
    Dissolved on 2025-05-18 during the appointment or period of control
    Freshford House, Redcliffe Way, Redcliffe, Bristol
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-17 ~ 2023-08-03
    IIF 12 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    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
  • 6
    MAKO-PAY LTD
    - now 09895450
    FLASHDATA LIMITED - 2017-11-10
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 7
    MARKCLOUD LIMITED
    10748872
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    PENTEDGE LIMITED
    10748931
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SATCHI HOLDINGS PLC
    11814833
    43 Berkeley Square, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-03-20 ~ 2021-04-01
    IIF 17 - Director → ME
  • 10
    SHAREHOLDERHUB LIMITED
    12404286
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 11
    SHAREHUB LIMITED
    12403418
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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