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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haas, Timothy Winston

    Related profiles found in government register
  • Haas, Timothy Winston

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 1

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 2

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 3 IIF 4 IIF 5

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 6 IIF 7
  • Haas, Timothy Winston
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 8
  • Haas, Anthony Stephen
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 9
  • Haas, Timothy Winston
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British ceo - producer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 12
  • Haas, Timothy Winston
    British co director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British co director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Haas
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 47
  • Mr Anthony Stephen Haas
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Winston Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 57 IIF 58 IIF 59

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 60

    • 14, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom

      IIF 61

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 62 IIF 63 IIF 64

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 66 IIF 67

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 68

    • Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 69
  • Mr Anthony Stephen Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 70
child relation
Offspring entities and appointments
Active 24
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,078 GBP2024-12-31
    Officer
    2010-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    1998-01-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    THE CHEESECAKE EXPLOSION CO. LIMITED - 2004-06-25
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-09-04 ~ dissolved
    IIF 31 - Director → ME
    2022-09-19 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    14 Bancroft Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-13 ~ dissolved
    IIF 22 - Director → ME
    2022-09-19 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -108,727 GBP2024-05-28
    Officer
    2003-01-10 ~ now
    IIF 9 - Secretary → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -276,555 GBP2024-04-05
    Officer
    ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2025-08-09
    Officer
    2023-07-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 29 - Director → ME
    2022-09-19 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2011-09-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    2023-07-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 56 - Has significant influence or control → OE
  • 16
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1998-04-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 11 - Director → ME
  • 19
    14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    1995-07-20 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 28 - Director → ME
    2022-09-19 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    14 Bancroft Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD. - 2006-04-18
    MASTERBOND DIGITAL PROGRAMMES LIMITED - 2005-01-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,469 GBP2023-04-30
    Officer
    1998-10-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -178,273 GBP2024-04-30
    Officer
    1998-04-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ 1995-04-20
    IIF 25 - Director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 20 - Director → ME
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 14 - Director → ME
    1995-07-20 ~ 1998-01-15
    IIF 8 - Secretary → ME
  • 4
    HAAS SILVER LEVENE MASTERBOND FILMS LIMITED - 2005-05-13
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,178 GBP2024-12-31
    Officer
    2000-06-15 ~ 2023-07-05
    IIF 24 - Director → ME
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-05-02 ~ 2023-07-05
    IIF 23 - Director → ME
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2025-08-09
    Officer
    1994-08-10 ~ 1995-07-21
    IIF 30 - Director → ME
    1998-01-15 ~ 2024-08-29
    IIF 18 - Director → ME
    1995-07-21 ~ 1998-01-15
    IIF 5 - Secretary → ME
    Person with significant control
    2016-08-07 ~ 2024-08-29
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-01-30
    IIF 44 - Director → ME
    ~ 1995-07-21
    IIF 17 - Director → ME
    1998-01-15 ~ 2023-07-05
    IIF 26 - Director → ME
    1995-07-21 ~ 1998-01-15
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2025-02-14
    IIF 70 - Has significant influence or control → OE
  • 8
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 46 - Director → ME
  • 9
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 45 - Director → ME
  • 10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 35 - Director → ME
    1998-04-26 ~ 1998-04-26
    IIF 10 - Director → ME
  • 11
    14 Bancroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 15 - Director → ME
  • 12
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1995-04-20
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.