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

Haas, Anthony Stephen

    Related profiles found in government register
  • Haas, Anthony Stephen
    British co director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 11
  • Haas, Anthony Stephen
    British film & television producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 12
  • Haas, Anthony Stephen
    British film & tv producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 13
  • Haas, Anthony Stephen
    British producer born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 14
  • Mr Anthony Stephen Haas
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Haas, Anthony Stephen
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 24
  • Mr Anthony Haas
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 25
  • Haas, Timothy Winston
    British

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 26
  • Mr Anthony Stephen Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 27
  • Haas, Timothy Winston
    British ceo - producer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 272, 19 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 28
  • Haas, Timothy Winston
    British co director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haas, Timothy Winston

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 51

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 52

    • 14 Bancroft Avenue, London, N2 0AS

      IIF 53 IIF 54 IIF 55

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 56 IIF 57
  • Mr Timothy Winston Haas
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, England

      IIF 58 IIF 59 IIF 60

    • 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 61

    • 14, Bancroft Avenue, London, Middlesex, N2 0AS, United Kingdom

      IIF 62

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 63

    • 14, Bancroft Avenue, London, N2 0AS, England

      IIF 64 IIF 65 IIF 66

    • 14, Bancroft Avenue, London, N2 0AS, United Kingdom

      IIF 68

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 69

    • Suite 272 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 24
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,760 GBP2023-12-31
    Officer
    2010-04-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    1998-01-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    THE CHEESECAKE EXPLOSION CO. LIMITED - 2004-06-25
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-09-04 ~ dissolved
    IIF 49 - director → ME
    2022-09-19 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    14 Bancroft Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-13 ~ dissolved
    IIF 39 - director → ME
    2022-09-19 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    Eighth Floor, 6 New Street Square, London
    Corporate (2 parents)
    Equity (Company account)
    -89,464 GBP2023-05-28
    Officer
    2003-01-10 ~ now
    IIF 24 - secretary → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -276,555 GBP2024-04-05
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2023-08-09
    Officer
    2023-07-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    14 Bancroft Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 47 - director → ME
    2022-09-19 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2011-09-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    2023-07-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 23 - Has significant influence or control → OE
  • 16
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    1998-04-26 ~ now
    IIF 43 - director → ME
  • 19
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    1995-07-20 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    14 Bancroft Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 46 - director → ME
    2022-09-19 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    14 Bancroft Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD. - 2006-04-18
    MASTERBOND DIGITAL PROGRAMMES LIMITED - 2005-01-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -95,469 GBP2023-04-30
    Officer
    1998-10-29 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -178,273 GBP2024-04-30
    Officer
    1998-04-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    MILLAXIA LIMITED - 1976-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -88,278 GBP2024-08-31
    Officer
    ~ 1995-04-20
    IIF 42 - director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -310,136 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 37 - director → ME
  • 3
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,050 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 30 - director → ME
    1995-07-20 ~ 1998-01-15
    IIF 26 - secretary → ME
  • 4
    HAAS SILVER LEVENE MASTERBOND FILMS LIMITED - 2005-05-13
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,178 GBP2023-12-31
    Officer
    2000-06-15 ~ 2023-07-05
    IIF 41 - director → ME
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-05-02 ~ 2023-07-05
    IIF 40 - director → ME
  • 6
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,974 GBP2023-08-09
    Officer
    1994-08-10 ~ 1995-07-21
    IIF 48 - director → ME
    1998-01-15 ~ 2024-08-29
    IIF 35 - director → ME
    1995-07-21 ~ 1998-01-15
    IIF 55 - secretary → ME
    Person with significant control
    2016-08-07 ~ 2024-08-29
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    MASTERCHORD ARTISTES LIMITED - 1991-10-03
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-01-30
    IIF 1 - director → ME
    ~ 1995-07-21
    IIF 34 - director → ME
    1998-01-15 ~ 2023-07-05
    IIF 44 - director → ME
    1995-07-21 ~ 1998-01-15
    IIF 53 - secretary → ME
    Person with significant control
    2016-05-05 ~ 2025-02-14
    IIF 27 - Has significant influence or control → OE
  • 8
    MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 3 - director → ME
  • 9
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 2 - director → ME
  • 10
    14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -301,709 GBP2024-01-31
    Officer
    ~ 1993-09-29
    IIF 6 - director → ME
    1998-04-26 ~ 1998-04-26
    IIF 33 - director → ME
  • 11
    14 Bancroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -129,892 GBP2024-01-31
    Officer
    ~ 1995-07-20
    IIF 31 - director → ME
  • 12
    ZUMA BOOKS LIMITED - 1998-05-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-04-20
    IIF 36 - director → ME

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.