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.
Haley, Paul Simon
Haley, Paul Simon
Welsh chartered internal auditor born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesHaley, Paul Simon
Welsh internal auditor born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Koggala, 9 Maes-y-coed, The Knapp, Barry, South Glamorgan, CF62 6SZ
Haley, Paul Simon
Welsh management consultant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Koggala, 9 Maes-y-coed, The Knapp, Barry, South Glamorgan, CF62 6SZ
Mr Paul Simon Haley
Welsh born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 33, Cathedral Road, Pontcanna, Cardiff, CF11 9HB, United Kingdom
Haley, Paul Simon
Welsh management consultantRegistered addresses and corresponding companies
IIF 8 Koggala, 9 Maes-y-coed, The Knapp, Barry, South Glamorgan, CF62 6SZ
- 1 33 Cathedral Road, Pontcanna, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)21,333 GBP2025-03-31Officer
2024-12-17 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Plymouth Rooms, Stanwell Road, Penarth, Vale Of GlamorganActive Corporate (5 parents)Equity (Company account)595,325 GBP2024-10-31Officer 2020-03-05 ~ nowIIF 4 - Director → ME
- 1 Sophia House, 28 Cathedral Road, CardiffActive Corporate (1 parent)Equity (Company account)13,100 GBP2024-04-30Officer 2005-05-17 ~ 2016-11-18IIF 6 - Director → ME 2005-04-20 ~ 2016-11-18IIF 8 - Secretary → ME
- 2THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND - 2001-04-13INSTITUTE OF INTERNAL AUDITORS - UNITED KINGDOM(THE) - 2000-06-27INSTITUTE OF INTERNAL AUDITORS - UNITED KINGDOM LIMITED(THE) - 1984-11-01 13 Abbeville Mews, 88 Clapham Park Road, LondonDissolved Corporate (2 parents)Officer 2008-09-26 ~ 2010-11-10IIF 5 - Director → ME
- 3QUAYSHELFCO 575 LIMITED - 1996-12-06 245 Western Avenue, CardiffActive Corporate (5 parents)Officer 2014-12-12 ~ 2016-12-09IIF 2 - Director → ME
- 4 245 Western Avenue, CardiffActive Corporate (10 parents, 1 offspring)Officer 2014-05-09 ~ 2016-11-18IIF 1 - Director → ME
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