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

Haig, Douglas James

    Related profiles found in government register
  • Haig, Douglas James
    British born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 1 IIF 2 IIF 3

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 6

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 7 IIF 8 IIF 9

    • 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN

      IIF 11

    • 248a City Road, City Road, Cardiff, CF24 3JJ, Wales

      IIF 12

    • 389, Newport Road, Cardiff, CF24 1TP, Wales

      IIF 13

    • Masonic Temple, 8 Guildford Street, Cardiff, CF10 2HL

      IIF 14

    • Seraph Property Management, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 15

    • Suite 323, Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom

      IIF 16

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 17

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 18 IIF 19
  • Haig, Douglas James
    British chartered surveyor born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 20
  • Haig, Douglas James
    British company director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, St Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 21

    • 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, United Kingdom

      IIF 22 IIF 23
  • Haig, Douglas James
    British director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, 1, St Martin's Row, Albany Road, Cardiff, CF24 4PN, Wales

      IIF 24

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 25 IIF 26

    • 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, Wales

      IIF 27

    • 212, Washway Road, Sale, Manchester, M33 6RN, United Kingdom

      IIF 28
  • Haig, Douglas James
    British director for wales residential born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 29
  • Haig, Douglas James
    British managing director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, City Lofts, Crwys Road, Cardiff, CF24 4PN, Wales

      IIF 30

    • 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN

      IIF 31

    • 16, Crwys Road, Cardiff, CF24 4NJ

      IIF 32
  • Haig, Douglas James
    born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, United Kingdom

      IIF 33

    • 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 34
  • Haig, Douglas James
    British

    Registered addresses and corresponding companies

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP

      IIF 35

    • 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN

      IIF 36 IIF 37
  • Mr Douglas James Haig
    British born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies
  • Haig, Douglas
    British engineer born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Roman Terrace, Dalkeith, Midlothian, EH22 2QY, Scotland

      IIF 53
  • Haig, Douglas
    British operations director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit N, Oyo Business Units, Fishers Grove, Farlington, Portsmouth, Hampshire, PO6 1RN, England

      IIF 54
  • Haig, Douglas James

    Registered addresses and corresponding companies

    • 1, St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales

      IIF 55

    • 16, City Lofts, Crwys Road, Cardiff, South Glamorgan, CF24 4PN, United Kingdom

      IIF 56
  • Mr Douglas Haig
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Roman Terrace, Dalkeith, EH22 2QY, Scotland

      IIF 57
  • Haig, Douglas

    Registered addresses and corresponding companies
  • Mr Douglas James Haig
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 64
child relation
Offspring entities and appointments 42
  • 1
    15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED
    06481901
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 58 - Secretary → ME
  • 2
    44 RICKARD STREET RTM COMPANY LIMITED
    09292076
    Seraph Property Management 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 62 - Secretary → ME
  • 3
    BENEDICT COURT (PENTYRCH) MANAGEMENT LIMITED
    10566078
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 59 - Secretary → ME
  • 4
    CARDIFF MASONIC HALL COMPANY LIMITED(THE)
    00041015
    Masonic Temple, 8 Guildford Street, Cardiff
    Active Corporate (55 parents)
    Officer
    2017-03-03 ~ now
    IIF 14 - Director → ME
  • 5
    CHARTWELL COURT MANAGEMENT LIMITED
    05128520
    1-6 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 60 - Secretary → ME
  • 6
    CLOCKWORK CONSTRUCTION LIMITED
    - now 07035818
    SERAPH PROPERTY MAINTENANCE LIMITED
    - 2020-09-11 07035818
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 6 - Director → ME
    2009-09-30 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    CLOCKWORK MAINTENANCE & REFURBISHMENT LIMITED
    12868499
    248a City Road City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 12 - Director → ME
  • 8
    DDH ENGINEERING LIMITED
    SC603800
    12 Roman Terrace, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    GLAMORGAN STUDENT LETTING LIMITED
    07349533
    1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2019-02-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-02-09 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 10
    GLENBOI DEVELOPMENTS LIMITED
    08808800
    10 New Scales Houses, Llwydcoed, Aberdare, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-04-01
    IIF 27 - Director → ME
  • 11
    GOOD HAIG ACQUISITIONS LIMITED
    09407814
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2019-03-02
    IIF 26 - Director → ME
  • 12
    HAIG FAMILY INVESTMENTS LIMITED
    16047468
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 17 - Director → ME
  • 14
    HAIG RESIDENTIAL INVESTMENTS LIMITED
    - now 11336778
    HB HYDRAULICS LIMITED
    - 2019-08-13 11336778 12182115
    Unit N Oyo Fishers Grove Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ 2021-03-29
    IIF 23 - Director → ME
  • 15
    HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
    12386792
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-02-22 ~ 2022-10-30
    IIF 20 - Director → ME
    Person with significant control
    2021-12-17 ~ 2022-10-30
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    HB HOLIDAY ACCOMMODATIONS LIMITED
    12105285
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 17
    HB HYDRAULICS LIMITED
    12182115 11336778
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-04-09 ~ 2022-03-31
    IIF 54 - Director → ME
  • 18
    JW BLOCK MANAGEMENT LIMITED
    12762063
    1 St. Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 19
    KALITE TIMBER FRAMES LTD
    08312367
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 22 - Director → ME
  • 20
    KHGC INVESTMENTS LIMITED
    16055352
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    LEMON COMMERCIAL CLEANING LIMITED
    10515248
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION
    12187275 02869179... (more)
    Suite 323 Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 16 - Director → ME
  • 23
    NP RESIDENTIAL LLP
    - now OC350900
    NUTTALL PARKER LLP - 2019-03-21
    7 Baneswell Road, Newport
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ now
    IIF 34 - LLP Designated Member → ME
  • 24
    NUTTALL PARKER LIMITED
    11904106 OC350900
    1 St Martin's Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    PARK MANSION MANAGEMENT COMPANY LIMITED
    11522545
    1 St Martins Row 1 St Martins Row, Albany Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 61 - Secretary → ME
  • 26
    PEARL RESEARCH LIMITED
    11071977
    9 Appold Street 6th Floor, Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-20 ~ 2020-03-31
    IIF 28 - Director → ME
  • 27
    PHAROS PROVISIONS LTD
    10316192
    1 St. Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 4 - Director → ME
  • 28
    RLA 2019 LIMITED - now
    RESIDENTIAL LANDLORDS ASSOCIATION LTD
    - 2020-07-18 02869179 13307889... (more)
    NORTH WEST LANDLORDS ASSOCIATION LIMITED - 1998-03-23
    9 6th Floor, Appold Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2020-04-10
    IIF 30 - Director → ME
  • 29
    SECURESTART RESIDENTS MANAGEMENT LIMITED
    02031869
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (11 parents)
    Officer
    2014-06-24 ~ 2014-06-30
    IIF 55 - Secretary → ME
  • 30
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SERAPH ENERGY CIC
    08650785
    1 St Martins Row, Albany Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 29 - Director → ME
  • 32
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 83 offsprings)
    Officer
    2011-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 33
    SERAPH ESTATES LIMITED
    05737980
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 31 - Director → ME
    2006-03-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 34
    SERAPH FREEHOLDINGS LIMITED
    05891053 05891677... (more)
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-31 ~ now
    IIF 8 - Director → ME
    2006-07-31 ~ 2006-09-14
    IIF 63 - Secretary → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    SERAPH HOLDINGS LIMITED
    06387185 05891053... (more)
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 36
    SERAPH LEASEHOLDINGS LIMITED
    05891677 05891053... (more)
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    SERAPH PROPERTY MANAGEMENT LIMITED
    07040656
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 32 - Director → ME
    2009-10-14 ~ 2012-01-01
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 38
    SERAPH RESIDENTIAL INVESTMENTS LLP
    OC431378
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SERAPH SOFTWARE SOLUTIONS LIMITED
    06610884
    16 Crwys Road, Cathays, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 11 - Director → ME
    2008-06-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 40
    TAI RESIDENTIAL INVESTMENTS LIMITED
    11479731
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-11-20
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 41
    TCYL LTD
    12747883
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 2 - Director → ME
  • 42
    THE BUSINESS ORACLE SOLUTIONS LTD
    16557993
    389 Newport Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 13 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.