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.
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Mr Simon Frederick Haynes
Mr Simon Frederick Haynes
British born in July 1960Resident in England
Registered addresses and corresponding companiesHaynes, Simon Frederick
British chartered surveyor born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 4
Templeton House, Kintbury, Hungerford, Berks, RG17 9TH, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Templeton House, Kintbury, Hungerford, Berkshire, RG17 9TH
IIF 13 Templeton House, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9TH, United Kingdom
IIF 14 Templeton House, Templeton Road, Kintbury, Hungerford, RG17 9TH, England
IIF 15 Templeton House, Templeton Road, Kintbury, Hungerford, RG17 9TH, United Kingdom
IIF 16 Willmotts House, Blacks Road, London, W6 9EU, England
Haynes, Simon Frederick
British company director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 17 The White Horse Federation, Plymouth Street, Swindon, Wiltshire, SN1 2LB
Haynes, Simon Frederick
born in July 1960Resident in England
Registered addresses and corresponding companiesHaynes, Simon Frederick
British company directorRegistered addresses and corresponding companies
IIF 24 Templeton House, Kintbury, Hungerford, Berkshire, RG17 9TH
- 1
AVIATOR COURT 1 LIMITED
- nowMINMAR (712) LIMITED - 2005-08-02 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer
2005-07-27 ~ dissolvedIIF 10 - director → ME - 2
AVIATOR COURT 2 LIMITED
- nowMINMAR (713) LIMITED - 2005-08-02 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2005-07-27 ~ dissolvedIIF 8 - director → ME - 3 Templeton House, Kintbury, Hungerford, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2012-01-16 ~ dissolvedIIF 19 - llp-designated-member → ME
- 4
CAPUS LAND LLP
- nowHAYDEM LLP - 2024-04-18CAPUS LAND LLP - 2024-01-24 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)Equity (Company account)18,170 GBP2024-03-31Officer 2014-03-10 ~ nowIIF 18 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 5 1 Westferry Circus Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 4 - director → ME
- 6 Templeton House Templeton Road, Kintbury, Hungerford, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)502,692 GBP2023-06-30Officer 2020-06-02 ~ nowIIF 13 - director → MEPerson with significant control 2020-06-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Stables Office, Sudpre, Perry Hill Worplesdon, SurreyDissolved corporate (4 parents)Officer 2006-01-27 ~ dissolvedIIF 20 - llp-designated-member → ME
- 8 Stables Office, Sudpre, Perry Hill Worplesdon, SurreyDissolved corporate (4 parents, 2 offsprings)Officer 2006-01-27 ~ dissolvedIIF 21 - llp-designated-member → ME
- 9 6 Deanery Street, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2024-06-10 ~ nowIIF 16 - director → ME
- 10 31a Charnham Street, Hungerford, Berkshire, United KingdomCorporate (1 parent)Officer 2023-06-01 ~ nowIIF 15 - director → MEPerson with significant control 2023-06-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 2nd Floor 110 Cannon Street, LondonDissolved corporate (26 parents)Officer 2006-03-09 ~ dissolvedIIF 22 - llp-member → ME
- 12 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (27 parents)Officer 2007-04-12 ~ dissolvedIIF 23 - llp-designated-member → ME
- 13 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2003-10-10 ~ dissolvedIIF 11 - director → ME
- 14 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2003-10-10 ~ dissolvedIIF 9 - director → ME
- 15 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2005-04-15 ~ dissolvedIIF 5 - director → ME
- 16 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2005-04-15 ~ dissolvedIIF 12 - director → ME
- 1STRONGAPPEAL LIMITED - 1999-03-17 18 Rossett Green Lane, Harrogate, EnglandCorporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer 2005-09-16 ~ 2012-04-16IIF 6 - director → ME 2005-09-16 ~ 2005-11-04IIF 24 - secretary → ME
- 2 6 Deanery Street, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2016-06-01 ~ 2023-10-27IIF 14 - director → ME
- 3 The White Horse Federation, Plymouth Street, Swindon, WiltshireCorporate (10 parents, 2 offsprings)Officer 2020-03-13 ~ 2022-06-06IIF 17 - director → ME
- 4 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2003-10-10 ~ 2005-11-23IIF 7 - director → ME
