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

Haig, Douglas

    Related profiles found in government register
  • Haig, Douglas

    Registered addresses and corresponding companies
  • Haig, Douglas James

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Haig, Douglas James
    British

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 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 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • Haig, Douglas James
    British managing director born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

    • 16, Crwys Road, Cardiff, CF24 4NJ

      IIF 42
  • Haig, Douglas James
    British managing director of property company born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Douglas Haig
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Douglas James Haig
    British born in June 1979

    Resident in Wales

    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 59
child relation
Offspring entities and appointments
Active 27
  • 1
    Masonic Temple, 8 Guildford Street, Cardiff
    Corporate (7 parents)
    Equity (Company account)
    184,776 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 43 - director → ME
  • 2
    SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -705,774 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 37 - director → ME
    2009-09-30 ~ now
    IIF 9 - secretary → ME
  • 3
    248a City Road City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 25 - director → ME
  • 4
    12 Roman Terrace, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    9,350 GBP2020-07-01 ~ 2021-06-30
    Officer
    2019-02-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-02-09 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 6
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    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
    Corporate (4 parents)
    Profit/Loss (Company account)
    83,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 18 - director → ME
  • 8
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    11,844 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-02-22 ~ now
    IIF 16 - director → ME
  • 9
    1 St. Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,310 GBP2023-03-31
    Officer
    2024-10-29 ~ now
    IIF 28 - director → ME
  • 10
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    254,932 GBP2018-09-30
    Officer
    2018-02-06 ~ dissolved
    IIF 23 - director → ME
  • 11
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,968 GBP2018-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    Suite 323 Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 34 - director → ME
  • 14
    NUTTALL PARKER LLP - 2019-03-21
    7 Baneswell Road, Newport
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,853 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 12 - llp-designated-member → ME
  • 15
    1 St Martin's Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    1 St. Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2025-01-30 ~ now
    IIF 29 - director → ME
  • 17
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -34,385 GBP2023-12-31
    Officer
    2015-07-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 St Martins Row, Albany Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 36 - director → ME
  • 19
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    2011-09-29 ~ now
    IIF 17 - director → ME
  • 20
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-03-10 ~ dissolved
    IIF 41 - director → ME
    2006-03-10 ~ dissolved
    IIF 10 - secretary → ME
  • 21
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 38 - director → ME
  • 22
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180 GBP2024-03-31
    Officer
    2007-10-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 39 - director → ME
  • 24
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    25,782 GBP2022-04-01 ~ 2023-03-30
    Officer
    2018-07-24 ~ now
    IIF 21 - director → ME
  • 27
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -8,855 GBP2023-07-31
    Officer
    2024-07-19 ~ now
    IIF 15 - director → ME
Ceased 19
  • 1
    The Embassy, 389 Newport Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 1 - secretary → ME
  • 2
    Seraph Property Management 1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 5 - secretary → ME
  • 3
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 2 - secretary → ME
  • 4
    1-6 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 3 - secretary → ME
  • 5
    SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -705,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    10 New Scales Houses, Llwydcoed, Aberdare, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ 2014-04-01
    IIF 33 - director → ME
  • 7
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-27 ~ 2019-03-02
    IIF 31 - director → ME
  • 8
    HB HYDRAULICS LIMITED - 2019-08-13
    Unit N Oyo Fishers Grove Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-03-29
    IIF 24 - director → ME
  • 9
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    72,317 GBP2024-03-31
    Officer
    2022-02-22 ~ 2022-10-30
    IIF 14 - director → ME
    Person with significant control
    2021-12-17 ~ 2022-10-30
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 10
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,991,748 GBP2024-03-31
    Officer
    2020-04-09 ~ 2022-03-31
    IIF 13 - director → ME
  • 11
    1 St Martins Row 1 St Martins Row, Albany Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    504 GBP2023-08-31
    Officer
    2024-01-03 ~ 2024-01-03
    IIF 4 - secretary → ME
  • 12
    Suite 323 Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-20 ~ 2020-03-31
    IIF 35 - director → ME
  • 13
    RESIDENTIAL LANDLORDS ASSOCIATION LTD - 2020-07-18
    NORTH WEST LANDLORDS ASSOCIATION LIMITED - 1998-03-23
    Suite 323, Tootal Buildings, Broadhurst House, 56, Oxford Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-09-22 ~ 2020-04-10
    IIF 40 - director → ME
  • 14
    Seraph Property Management, 1 St. Martin's Row, Albany Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,625 GBP2023-09-30
    Officer
    2014-06-24 ~ 2014-06-30
    IIF 7 - secretary → ME
  • 15
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Officer
    2006-07-31 ~ 2006-09-14
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2012-01-01
    IIF 8 - secretary → ME
  • 19
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    25,782 GBP2022-04-01 ~ 2023-03-30
    Person with significant control
    2021-12-07 ~ 2023-11-20
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.