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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Haig, Douglas
    British

    Registered addresses and corresponding companies

    • 53 Sanquhar Street, Cardiff, South Glamorgan, CF24 2AB, Wales, Uk

      IIF 4
  • Haig, Douglas James

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8
  • Haig, Douglas James
    British 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 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

    • 16, Crwys Road, Cardiff, CF24 4NJ

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • Haig, Douglas

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Mr Douglas James Haig
    British born in June 1979

    Resident in Wales

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 41 - 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 45 - 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 42 - 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 34 - 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 43 - 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 18 - Director → ME
    2009-09-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 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 32 - Director → ME
  • 8
    DDH ENGINEERING LIMITED
    SC603800
    12 Roman Terrace, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 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 9 - Director → ME
    Person with significant control
    2019-02-09 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 shares – 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
  • 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 21 - 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 39 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 38 - 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 26 - 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 10 - Director → ME
    Person with significant control
    2021-12-17 ~ 2022-10-30
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control → 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 16 - 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 47 - 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 14 - Director → ME
  • 19
    KALITE TIMBER FRAMES LTD
    08312367
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 20
    KHGC INVESTMENTS LIMITED
    16055352
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 62 - 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 20 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → 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 36 - 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 8 - 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 13 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more 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 44 - 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 37 - 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 15 - 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 28 - 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 5 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 17 - Director → ME
  • 32
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2011-09-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → 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 30 - Director → ME
    2006-03-10 ~ dissolved
    IIF 3 - 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 22 - Director → ME
    2006-07-31 ~ 2006-09-14
    IIF 4 - Secretary → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 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 31 - Director → ME
    2009-10-14 ~ 2012-01-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 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 7 - LLP Designated Member → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 29 - Director → ME
    2008-06-04 ~ dissolved
    IIF 2 - 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 11 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-11-20
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 41
    TCYL LTD
    12747883
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 12 - Director → ME
  • 42
    THE BUSINESS ORACLE SOLUTIONS LTD
    16557993
    389 Newport Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.