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

Haigh, Sebastian

    Related profiles found in government register
  • Haigh, Sebastian

    Registered addresses and corresponding companies
  • Haigh, Sebastian Thomas
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 23 IIF 24

    • Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 25
  • Haigh, Sebastian Thomas
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haigh, Sebastian Thomas
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Meadow, Oxford, Oxfordshire, OX2 0DP, United Kingdom

      IIF 44
  • Haigh, Sebastian Thomas
    British business development executive born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 King's Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 45
  • Haigh, Sebastian Thomas
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Meadow, Osney Mead, Oxfordshire, OX20D, United Kingdom

      IIF 46
  • Haigh, Sebastian Thomas
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 47 IIF 48

    • Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 49
  • Mr Sebastian Thomas Haigh
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,560 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 27 - director → ME
    2017-06-06 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 40 - director → ME
    2017-07-27 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-04-04 ~ dissolved
    IIF 37 - director → ME
    2017-04-04 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-04-04 ~ dissolved
    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
  • 4
    1 Kings Meadow, Ferry Hinksey Road, Oxford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 48 - director → ME
    2014-04-10 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 38 - director → ME
    2017-05-08 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 39 - director → ME
    2017-03-28 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 30 - director → ME
    2017-05-08 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2017-05-08 ~ 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
  • 8
    1 Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Officer
    2024-11-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-02 ~ now
    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
  • 9
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,630 GBP2017-02-28
    Officer
    2015-02-09 ~ dissolved
    IIF 49 - director → ME
    2015-02-09 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2017-08-07 ~ dissolved
    IIF 28 - director → ME
    2017-08-07 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2017-08-07 ~ 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
  • 11
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 29 - director → ME
    2017-11-21 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 20 - secretary → ME
  • 13
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 34 - director → ME
    2017-03-21 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 36 - director → ME
    2016-12-15 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    MAPSIT TECHNOLOGIES LIMITED - 2017-05-03
    MAPSIT SOFTWARE LIMITED - 2015-09-11
    2 Hinksey Court, Church Way, Oxford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,563 GBP2018-06-30
    Officer
    2015-12-08 ~ dissolved
    IIF 44 - director → ME
  • 16
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 41 - director → ME
    2017-03-14 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    1 Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-17 ~ now
    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
  • 18
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 31 - director → ME
    2019-04-24 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    57 Blackthorn Road, Didcot, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52 GBP2016-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 20
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 35 - director → ME
    2017-01-24 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 42 - director → ME
    2016-10-12 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    1 Kings Meadow, Ferry Hinksey Road, Oxford
    Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2023-05-31
    Officer
    2014-05-09 ~ now
    IIF 47 - director → ME
    2014-05-09 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    2015-12-07 ~ dissolved
    IIF 43 - director → ME
    2015-12-07 ~ dissolved
    IIF 22 - secretary → ME
  • 24
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-04-06 ~ dissolved
    IIF 26 - director → ME
    2017-04-06 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 33 - director → ME
    2018-06-21 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    FLIGHTSOFT LIMITED - 2015-06-16
    C/o Anderson Brookes Insolvency Practitioners Ltd, Rth Floor Churchgate House, 30 Church Gate, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,644 GBP2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 46 - director → ME
  • 28
    Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2016-02-25 ~ dissolved
    IIF 32 - director → ME
    2016-02-25 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE

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