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

Steven Haken

    Related profiles found in government register
  • Steven Haken
    Australian born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Chalmers Way, Twickenham, TW1 1PX, United Kingdom

      IIF 1 IIF 2
  • Haken, Steven
    Australian consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Chalmers Way, Twickenham, TW1 1PX, United Kingdom

      IIF 3
  • Haken, Steven
    Australian director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Chalmers Way, Twickenham, TW1 1PX, United Kingdom

      IIF 4
  • Haken, Steven
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Midland Court, Barlborough Links, Midland Way, Barlborough, Chesterfield, S43 4UL, United Kingdom

      IIF 5
  • Kingsford Haken, Steven John
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    37,290 GBP2024-06-30
    Officer
    2006-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DIGIBREAST LIMITED - 2020-08-06
    Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    140 GBP2020-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    FREETHSSHEF27 LIMITED - 2019-07-02
    3a Midland Court Barlborough Links, Midland Way, Barlborough, Chesterfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-04 ~ 2019-05-09
    IIF 5 - Director → ME
  • 2
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,125 GBP2024-03-31
    Officer
    2010-06-14 ~ 2011-10-11
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.