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HAYGARTH GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2008-09-09
Legal form
ltd
Activity
70100
Registered office
6th Floor, 9 Appold Street, London, EC2A 2AP, England

HAYGARTH GROUP LIMITED is a ltd registered in GB, incorporated 2008-09-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DAS EMEA INVESTMENTS LIMITEDbeneficial owner 100%→HAYGARTH GROUP LIMITED
  2. 1DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→HAYGARTH GROUP LIMITED
  3. 1DAS EMEA INVESTMENTS LIMITEDbeneficial owner 87.5%→HAYGARTH GROUP LIMITED
  4. 1Das Uk Investments Limitedbeneficial owner 87.5%→HAYGARTH GROUP LIMITED
  5. 1Das Uk Investments Limitedbeneficial owner 87.5%→HAYGARTH GROUP LIMITED
  6. 1HAYGARTH HOLDCO LIMITEDbeneficial owner 87.5%→HAYGARTH GROUP LIMITED
  7. 2DAS EUROPE LIMITEDbeneficial owner 100%→DAS EMEA INVESTMENTS LIMITED
  8. 2DAS EUROPE LIMITEDbeneficial owner 87.5%→DAS EMEA INVESTMENTS LIMITED
  9. 2Interbrand U.K. Limitedbeneficial owner 87.5%→DAS EMEA INVESTMENTS LIMITED
  10. 2DAS EUROPE LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  11. 2DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  12. 2Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  13. 2Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  14. 2Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  15. 2Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  16. 2Mr Marcus Oliver Sandwithbeneficial owner 62.5%→HAYGARTH HOLDCO LIMITED
  17. 3DIVERSIFIED AGENCY SERVICES LIMITEDbeneficial owner 100%→DAS EUROPE LIMITED
  18. 3Diversified Agency Services Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  19. 3Cardinia Europe Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  20. 3DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→INTERBRAND U.K. LIMITED
  21. 3Das Uk Investments Limitedbeneficial owner 87.5%→INTERBRAND U.K. LIMITED
  22. 4CARDINIA EUROPE LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  23. 4OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  24. 4Omnicom Emea Holdings Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  25. 4Cardinia Europe Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  26. 5OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→CARDINIA EUROPE LIMITED
  27. 5Omnicom Emea Holdings Limitedbeneficial owner 87.5%→CARDINIA EUROPE LIMITED
  28. 5OMNICOM INTERNATIONAL FINANCEbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  29. 5Omnicom Group Incbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  30. 5OMNICOM EUROPE LIMITEDbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  31. 5Omnicom Regional Investments Limitedbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  32. 5Omnicom Group Incbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  33. 5Omnicom International Financebeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  34. 5Omnicom Europe Limitedbeneficial owner 62.5%→OMNICOM EMEA HOLDINGS LIMITED
  35. 6Omnicom Group Incbeneficial owner→Omnicom Group Inc
  36. 6OMNICOM REGIONAL INVESTMENTS LIMITEDbeneficial owner 87.5%→Omnicom Group Inc
  37. 6OMNICOM EUROPE LIMITEDbeneficial owner 100%→OMNICOM INTERNATIONAL FINANCE
  38. 6Omnicom Management Europebeneficial owner 87.5%→OMNICOM INTERNATIONAL FINANCE
  39. 6Omnicom Europe Limitedbeneficial owner 87.5%→OMNICOM INTERNATIONAL FINANCE
  40. 6Omnicom Group Incbeneficial owner 87.5%→OMNICOM EUROPE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
06692583
Status
active
Type
ltd
Incorporated
2008-09-09
Registered office
6th Floor, 9 Appold Street, London, EC2A 2AP, England
SIC
70100
Officers · 4 active
  • BROUGHTON, Charlotte
    director · British · appt 2025-03-24
  • DONALDSON, Anthony Robert
    director · British · appt 2026-03-31
  • RIGBY, Charlotte Elizabeth
    director · British · appt 2026-03-31
  • SANDWITH, Marcus Oliver
    director · British · appt 2008-10-03
  • BRAY, Sally-Ann(resigned)
    secretary · appt 2014-05-30
  • CLARK, Timothy Keats Urling(resigned)
    secretary · British · appt 2008-09-10
  • TRAYNOR, John Devon(resigned)
    secretary · appt 2025-08-28
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-09-09
  • BARLOW, Michael Gregory(resigned)
    director · American · appt 2017-05-11
  • BETTS, John Martin William(resigned)
    director · British · appt 2020-10-27
  • CHARLES, Damian Nicholas(resigned)
    director · British · appt 2008-10-03
  • CLARK, Timothy Keats Urling(resigned)
    director · British · appt 2008-10-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.