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

Haines, Kevin Richard

    Related profiles found in government register
  • Haines, Kevin Richard
    British business man born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ground Floor, Pall Mall, London, SW1Y 5JG, England

      IIF 1
  • Haines, Kevin Richard
    British businessman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 25
  • Haines, Kevin Richard
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Kevin Richard
    British businessman born in September 1959

    Resident in Trinidad And Tobago

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 33 IIF 34
  • Haines, Kevin Richard

    Registered addresses and corresponding companies

    • Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 35
  • Haines, Kevin

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2018-06-04 ~ now
    IIF 9 - director → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 25 - director → ME
  • 3
    45 Ground Floor, Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-08-06 ~ now
    IIF 1 - director → ME
  • 4
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2018-02-26 ~ dissolved
    IIF 33 - director → ME
  • 5
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2018-02-26 ~ now
    IIF 3 - director → ME
  • 6
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2021-07-09 ~ now
    IIF 15 - director → ME
  • 7
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 28 - director → ME
  • 8
    45 Pall Mall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 10 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 24 - director → ME
    2025-02-21 ~ now
    IIF 36 - secretary → ME
  • 10
    Third Floor, 30 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-08-05 ~ dissolved
    IIF 32 - director → ME
  • 11
    Third Floor, 30 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-08-05 ~ dissolved
    IIF 27 - director → ME
  • 12
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-02 ~ now
    IIF 29 - director → ME
  • 13
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2020-05-05 ~ now
    IIF 14 - director → ME
  • 14
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 31 - director → ME
  • 15
    Third Floor, 30 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 30 - director → ME
  • 16
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-24 ~ now
    IIF 20 - director → ME
  • 17
    Third Floor, 30 Bedford Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2024-01-10 ~ dissolved
    IIF 23 - director → ME
Ceased 18
  • 1
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2024-04-18
    IIF 2 - director → ME
  • 2
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-26 ~ 2023-10-18
    IIF 22 - director → ME
  • 3
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-12-31
    Officer
    2018-02-26 ~ 2023-10-18
    IIF 5 - director → ME
  • 4
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2024-04-18
    IIF 19 - director → ME
  • 5
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2018-02-26 ~ 2022-03-30
    IIF 4 - director → ME
  • 6
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2021-08-03 ~ 2022-07-01
    IIF 35 - secretary → ME
  • 7
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2018-02-26 ~ 2022-09-20
    IIF 7 - director → ME
  • 8
    HYPERION AERO CAPITAL PLC - 2023-10-16
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2022-11-25 ~ 2023-11-03
    IIF 8 - director → ME
  • 9
    INVENIO CAPITAL PLC - 2023-04-13
    NQ GROWTH PLC - 2021-01-05
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Officer
    2020-01-23 ~ 2023-04-28
    IIF 16 - director → ME
  • 10
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-17 ~ 2023-10-03
    IIF 17 - director → ME
  • 11
    Ground Floor 45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2019-07-24 ~ 2024-04-18
    IIF 12 - director → ME
  • 12
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Officer
    2020-02-20 ~ 2024-10-18
    IIF 6 - director → ME
  • 13
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-12-15 ~ 2023-10-03
    IIF 18 - director → ME
  • 14
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2018-02-26 ~ 2022-12-06
    IIF 21 - director → ME
  • 15
    Ground Floor, 45 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Officer
    2021-09-17 ~ 2024-04-18
    IIF 11 - director → ME
  • 16
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2023-10-18
    IIF 26 - director → ME
  • 17
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ 2019-01-09
    IIF 34 - director → ME
  • 18
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2022-08-30 ~ 2023-10-18
    IIF 13 - director → ME

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