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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haughie, David William

    Related profiles found in government register
  • Haughie, David William
    British commodity originator born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Bevis Marks, London, EC3A 7JA, United Kingdom

      IIF 1
  • Haughie, David William
    British corporate financier born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cheriton Square, London, SW17 8AE, United Kingdom

      IIF 2
  • Haughie, David William
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cheriton Square, London, SW17 8AE, United Kingdom

      IIF 3

    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Haughie, David William
    British financial consultant born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Rookley Farm House, Up Somborne, Stockbridge, Hampshire, SO20 6QX, England

      IIF 7
  • Haughie, David William
    British managing director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Padro House, Chear Fen, Ely Road, Cambridge, CB25 9GE, United Kingdom

      IIF 8
  • Haughie, David William
    British oil and gas trading and financing born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cheriton Square, London, SW17 8AE, United Kingdom

      IIF 9
  • Haughie, David William
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 10

    • Private Road 7, Private Road 7, Colwick Industrial Estate, Nottingham, NG4 2JW, England

      IIF 11

    • Roadgas, Private Road Number 7, Colwick Industrial Estate, Nottingham, England

      IIF 12

    • 16, The Mall, Surbiton, KT6 4EQ, United Kingdom

      IIF 13
  • Haughie, David William
    British managing director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazel Cottage, Wonston, Sutton Scotney, Winchester, SO21 3LS, England

      IIF 14
  • Mr David William Haughie
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Belmont Suite, Paragon Business Park, Chorley New Road, Bolton, BL6 6HG, United Kingdom

      IIF 15

    • 17, Cheriton Square, London, SW17 8AE, United Kingdom

      IIF 16

    • 19, Bevis Marks, London, EC3A 7JA, England

      IIF 17

    • Hazel Cottage, Wonston, Sutton Scotney, Winchester, SO21 3LS, England

      IIF 18
  • Haughie, David William

    Registered addresses and corresponding companies

    • 10 Saint Teresas Close, Bishopdown, Salisbury, Wiltshire, SP1 3FP

      IIF 19
  • Mr David William Haughie
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    16 The Mall, Surbiton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,467.36 GBP2024-06-30
    Officer
    2023-11-16 ~ now
    IIF 13 - Director → ME
  • 2
    David Haughie, 17 Cheriton Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -307,737 GBP2024-03-31
    Officer
    2014-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Hazel Cottage Wonston, Sutton Scotney, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    19 Bevis Marks, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,833 GBP2017-12-31
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    Belmont Suite Paragon Business Park, Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,861 GBP2024-05-31
    Officer
    2023-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Private Road 7 Private Road 7, Colwick Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,278,042 GBP2023-09-30
    Officer
    2023-03-29 ~ 2023-05-26
    IIF 11 - Director → ME
  • 2
    J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06
    RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02
    SEMPRA ENERGY EUROPE LIMITED - 2008-07-01
    SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30
    PRESSAREA LIMITED - 1999-04-09
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-05-26
    IIF 4 - Director → ME
  • 3
    J & S TRADING COMPANY LIMITED - 2006-04-25
    LAW 1075 LIMITED - 1999-07-01
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2023-05-26
    IIF 6 - Director → ME
  • 4
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-10 ~ 2023-05-26
    IIF 5 - Director → ME
  • 5
    Padro House Chear Fen, Ely Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -59,671 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-16 ~ 2023-05-16
    IIF 8 - Director → ME
  • 6
    19 Bevis Marks, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,833 GBP2017-12-31
    Officer
    2018-02-05 ~ 2018-06-01
    IIF 1 - Director → ME
  • 7
    Belmont Suite Paragon Business Park, Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,861 GBP2024-05-31
    Officer
    1999-06-10 ~ 2014-06-04
    IIF 19 - Secretary → ME
  • 8
    Padro House, Ely Road, Chittering, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,755,600 GBP2023-09-30
    Officer
    2023-02-27 ~ 2023-05-26
    IIF 10 - Director → ME
  • 9
    Roadgas Private Road Number 7, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,035 GBP2023-09-30
    Officer
    2023-03-29 ~ 2023-05-26
    IIF 12 - Director → ME
  • 10
    3 Bettridge Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-12-31
    Officer
    2015-07-27 ~ 2015-09-11
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.