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.
Mr David William Haggie
- British born in February 1955
Mr David William Haggie
Resident in United Kingdom
Registered addresses and corresponding companies19, Old Broad Street, London, EC2N 1DS, United Kingdom
IIF 14 Sun Court, 66-67 Cornhill, London, EC3V 3NB
IIF 2 IIF 34 Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
IIF 4 IIF 54 Sun Court, 66-67 Cornhill, London, EC3V 3NB, United Kingdom
IIF 65th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 7 IIF 8
- British born in February 1955
Haggie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1955
Haggie, David William
Resident in United Kingdom
Registered addresses and corresponding companiesSilverley Hall, Silverley, Newmarket, Suffolk, CB8 8PA
IIF 12
- British director born in February 1955
Haggie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British public relations consultants born in February 1955
Haggie, David William
Resident in United Kingdom
Registered addresses and corresponding companiesSilverley Hall, Silverley, Newmarket, Suffolk, CB8 8PA
IIF 15
- born in February 1955
Haggie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Haggie, David William
Silverley Hall, Silverley, Newmarket, Suffolk, CB8 8PA
IIF 25
- Registered addresses and corresponding companies
Haggie, David William
Cricketfield Cottage, Brinkley, Newmarket, Suffolk, CB8 0SF
IIF 26
- 14 Sun Court, 66-67 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)22,765 GBP2023-08-31Officer2015-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 2
COLC FINANCE PLC
- nowCOLC FINANCE LIMITED - 2020-04-2919 Old Broad Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)100 GBP2024-01-01 ~ 2024-12-31Person with significant control2019-09-18 ~ nowIIF 1 - Has significant influence or control → OE - 3GUIDELINE COMPUTER MANAGEMENT LIMITED - 1993-08-03THE FINANCIAL SOFTWARE CONSULTANCY LIMITED - 1990-08-154 Sun Court, 66-67 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)211,984 GBP2024-03-31Officer1990-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HAGGIE FINANCIAL LLP
- nowHAGGIE LIMITED LIABILITY PARTNERSHIP - 2005-06-214 Sun Court, 66-67 Cornhill, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)456,162 GBP2023-03-31Officer2015-01-12 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 5C/o Sb Consulting Ltd, Riverdene House 140 High Street, Cheshunt, HertsDissolved Corporate (2 parents)Officer2004-03-26 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 64 Sun Court, 66-67 Cornhill, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 13 - Director → ME
- 7S B Consulting Limited, 140 High Street, Cheshunt, HertsDissolved Corporate (2 parents)Officer2008-06-16 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 84 Sun Court, 66-67 Cornhill, LondonActive Corporate (6 parents, 4 offsprings)Net Assets/Liabilities (Company account)360,730 GBP2023-03-31Officer2015-01-01 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 94 Sun Court, 66-67 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2007-08-23 ~ nowIIF 19 - LLP Member → MEPerson with significant control2018-09-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2012-07-23 ~ nowIIF 18 - LLP Member → MEPerson with significant control2018-09-05 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1YEARINDEX PUBLIC LIMITED COMPANY - 1991-09-06Enterprise House 21 Buckle Street, LondonDissolved CorporateOfficer1994-03-14 ~ 2001-05-02IIF 12 - Director → ME
- 2GUIDELINE COMPUTER MANAGEMENT LIMITED - 1993-08-03THE FINANCIAL SOFTWARE CONSULTANCY LIMITED - 1990-08-154 Sun Court, 66-67 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)211,984 GBP2024-03-31Officer1995-03-24 ~ 1997-03-01IIF 26 - Secretary → ME
- 3
HAGGIE FINANCIAL LLP
- nowHAGGIE LIMITED LIABILITY PARTNERSHIP - 2005-06-214 Sun Court, 66-67 Cornhill, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)456,162 GBP2023-03-31Officer2004-02-09 ~ 2014-03-31IIF 23 - LLP Designated Member → ME - 44 Sun Court, 66-67 Cornhill, LondonDissolved Corporate (2 parents)Officer1995-03-24 ~ 1999-03-29IIF 25 - Secretary → ME
- 54 Sun Court, 66-67 Cornhill, LondonActive Corporate (6 parents, 4 offsprings)Net Assets/Liabilities (Company account)360,730 GBP2023-03-31Officer2004-04-07 ~ 2014-03-31IIF 22 - LLP Designated Member → ME
- 6EVENTFUL ASSOCIATES LIMITED - 2010-11-02St Ouens House, Long Walk, Chalfont St Giles, BuckinghamshireDissolved Corporate (3 parents)Officer1996-11-18 ~ 2000-11-01IIF 15 - Director → ME
- 74 Sun Court, 66-67 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2003-03-14 ~ 2014-03-31IIF 20 - LLP Designated Member → ME
- 8
WILD IMPACT FOUNDATION
- nowTHE AFRICA FOUNDATION - 2024-11-12Ground Floor, 6, Chesterfield Gardens, LondonActive Corporate (6 parents)Officer2001-07-25 ~ 2017-12-28IIF 14 - Director → ME
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