The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Haynes, Russell John
    Builder born in December 1962
    Individual (1 offspring)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mr Russell John Haynes
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haynes, Justine
    Secretary born in August 1970
    Individual (1 offspring)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mrs Justine Haynes
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2003-10-20 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL HAYNES BUILDING SERVICES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • RUSSELL HAYNES BUILDING SERVICES LIMITED
    Info
    Registered number 04937049
    John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk IP6 0NL
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.