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

Haughey, William James

    Related profiles found in government register
  • Haughey, William James
    British banker born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Old Broad Street, London, England And Wales, EC2N 1HZ, United Kingdom

      IIF 1

    • 5 Glastonbury Street, West Hampstead, London, NW6 1QJ

      IIF 2 IIF 3

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 4 IIF 5

    • Level 6, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 6 IIF 7
  • Haughey, William James
    British financier born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, William James
    British fund manager born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, William James
    British none born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2015-08-12
    IIF 32 - director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2012-06-27 ~ 2015-08-12
    IIF 34 - director → ME
  • 3
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2015-01-29
    IIF 33 - director → ME
  • 4
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2014-10-28 ~ 2015-01-29
    IIF 30 - director → ME
  • 5
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-08-12
    IIF 29 - director → ME
  • 6
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-08-12
    IIF 31 - director → ME
  • 7
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-09-09 ~ 2010-04-20
    IIF 13 - director → ME
  • 8
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-09-09 ~ 2010-04-20
    IIF 24 - director → ME
  • 9
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Officer
    2005-06-17 ~ 2010-04-20
    IIF 16 - director → ME
  • 10
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-06-17 ~ 2010-04-20
    IIF 20 - director → ME
  • 11
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2010-01-20 ~ 2010-04-20
    IIF 23 - director → ME
  • 12
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,051,000 GBP2022-03-31
    Officer
    2005-06-17 ~ 2010-04-20
    IIF 19 - director → ME
  • 13
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,741,000 GBP2022-03-31
    Officer
    2010-01-20 ~ 2010-04-20
    IIF 21 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-12 ~ 2015-08-12
    IIF 39 - director → ME
  • 15
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2015-08-12
    IIF 41 - director → ME
  • 16
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-08-12
    IIF 38 - director → ME
  • 17
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-01 ~ 2015-09-08
    IIF 42 - director → ME
  • 18
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-01 ~ 2015-09-16
    IIF 40 - director → ME
  • 19
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-09-27
    IIF 43 - director → ME
  • 20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-02-22 ~ 2012-09-27
    IIF 44 - director → ME
  • 21
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2005-11-29
    IIF 12 - director → ME
  • 22
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2005-11-29
    IIF 10 - director → ME
  • 23
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-06-17 ~ 2005-11-29
    IIF 14 - director → ME
  • 24
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-04-20
    IIF 22 - director → ME
  • 25
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-09-08 ~ 2010-04-20
    IIF 17 - director → ME
  • 26
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-09-08 ~ 2010-04-20
    IIF 11 - director → ME
  • 27
    1 Kings Avenue, London
    Corporate (5 parents)
    Officer
    2006-04-28 ~ 2009-10-29
    IIF 15 - director → ME
  • 28
    1 Kings Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2009-10-29
    IIF 18 - director → ME
  • 29
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2012-05-09 ~ 2015-09-08
    IIF 8 - director → ME
  • 30
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2012-05-09 ~ 2015-09-08
    IIF 9 - director → ME
  • 31
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2012-09-06 ~ 2015-09-08
    IIF 1 - director → ME
  • 32
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2014-02-11 ~ 2015-09-14
    IIF 37 - director → ME
  • 33
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-02-11 ~ 2015-09-14
    IIF 36 - director → ME
  • 34
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2014-02-11 ~ 2015-09-14
    IIF 35 - director → ME
  • 35
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-02 ~ 2015-09-23
    IIF 6 - director → ME
  • 36
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2015-09-23
    IIF 5 - director → ME
  • 37
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Corporate (6 parents)
    Officer
    2012-12-06 ~ 2015-09-23
    IIF 4 - director → ME
  • 38
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 25 - director → ME
  • 39
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 28 - director → ME
  • 40
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 27 - director → ME
  • 41
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 26 - director → ME
  • 42
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-04-18
    IIF 3 - director → ME
  • 43
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2007-11-16 ~ 2008-04-18
    IIF 2 - director → ME
  • 44
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED - 2013-07-02
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC - 2013-07-02
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2013-07-03
    IIF 7 - director → ME

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