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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

Haynes, Mark

    Related profiles found in government register
  • Haynes, Mark
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Forge, Aylesbury Road Chearsley, Aylesbury, Buckinghamshire, HB18 0BS

      IIF 1
  • Haynes, Mark
    British production director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Forge, Aylesbury Road Chearsley, Aylesbury, Buckinghamshire, HB18 0BS

      IIF 2
  • Haynes, Mark
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Annex, Forest House, 33 Brackley Road, Silverstone, Northamptonshire, NN12 8UA, United Kingdom

      IIF 3
  • Haynes, Mark
    British director

    Registered addresses and corresponding companies

    • icon of address The Forge, Aylesbury Road Chearsley, Aylesbury, Buckinghamshire, HB18 0BS

      IIF 4
  • Mark Haynes
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Annex, Forest House, 33 Brackley Road, Silverstone, Northamptonshire, NN12 8UA

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    FORAY 990 LIMITED - 1997-01-14
    FMS POWERSTEP LIMITED - 2011-01-14
    FORGE MOTOR SPORTS LIMITED - 2008-10-30
    icon of address The Annex, Forest House, 33 Brackley Road, Silverstone, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -57,253 GBP2019-02-28
    Officer
    icon of calendar 1997-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    THE WHEELCHAIR LIFT COMPANY LIMITED - 2010-10-21
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-02 ~ 2012-11-19
    IIF 1 - Director → ME
  • 2
    CHILTERN INVADEX LIMITED - 2007-04-03
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-09-30
    IIF 2 - Director → ME
    icon of calendar 1995-06-23 ~ 1995-10-09
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.