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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, Simon Gover

    Related profiles found in government register
  • Haynes, Simon Gover
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

      IIF 1 IIF 2 IIF 3

    • icon of address Tumai, Lyneal Lane, Welshampton, Ellesmere, Shropshire, SY12 0PQ, United Kingdom

      IIF 5
  • Haynes, Simon Gover
    British company director born in July 1952

    Registered addresses and corresponding companies

    • icon of address 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 6 IIF 7
  • Haynes, Simon Gover
    British csec born in July 1952

    Registered addresses and corresponding companies

    • icon of address 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 8
  • Haynes, Simon Gover
    British director born in July 1952

    Registered addresses and corresponding companies

    • icon of address 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 9 IIF 10
  • Mr Simon Gover Haynes
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tumai, Lyneal Lane, Welshampton, Ellesmere, Shropshire, SY12 0PQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Haynes, Simon Gover
    British

    Registered addresses and corresponding companies
  • Haynes, Simon Gover
    British accountant

    Registered addresses and corresponding companies

    • icon of address Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

      IIF 20 IIF 21
  • Haynes, Simon Gover
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Tumai, Lyneal Lane, Welshampton, Ellesmere, Shropshire, SY12 0PQ

      IIF 22
  • Haynes, Simon Gover
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 14
  • 1
    BLUE METAL INDUSTRIES (U.K.) LIMITED - 1983-07-04
    icon of address 3 Durand Gardens, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    3,025,317 GBP2021-07-01 ~ 2022-12-31
    Officer
    icon of calendar 1995-04-24 ~ 1997-03-31
    IIF 8 - Director → ME
    icon of calendar ~ 1997-03-31
    IIF 14 - Secretary → ME
  • 2
    icon of address Cleveland House, Cleveland Road, Hemel Hempstead, Herts
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2012-09-25
    IIF 7 - Director → ME
    icon of calendar ~ 2012-09-25
    IIF 16 - Secretary → ME
  • 3
    icon of address Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LESSONORDER LIMITED - 1991-12-20
    icon of address C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-05-06 ~ 2001-08-31
    IIF 3 - Director → ME
    icon of calendar 1997-05-06 ~ 2001-08-31
    IIF 23 - Secretary → ME
  • 5
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-20 ~ 1996-04-23
    IIF 9 - Director → ME
  • 6
    ARDIA UK LIMITED - 2007-09-28
    RYDENGROVE LIMITED - 2004-04-01
    icon of address Hlb House, 68 High Street, Tarporley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,847 GBP2021-12-31
    Officer
    icon of calendar 2007-07-06 ~ 2017-04-21
    IIF 21 - Secretary → ME
  • 7
    R J FULLWOOD AND BLAND LIMITED - 2018-10-19
    icon of address C/o Verder Ltd, Unit 3 California Drive, Castleford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2001-08-31
    IIF 4 - Director → ME
    icon of calendar 1997-05-06 ~ 2001-08-31
    IIF 24 - Secretary → ME
  • 8
    icon of address C/o Verder Ltd, Unit 3 California Drive, Castleford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-31
    IIF 2 - Director → ME
    icon of calendar 1999-08-17 ~ 2001-08-31
    IIF 25 - Secretary → ME
  • 9
    LYTAG LIMITED - 2007-01-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-02 ~ 1996-09-16
    IIF 10 - Director → ME
    icon of calendar ~ 1996-09-16
    IIF 17 - Secretary → ME
  • 10
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-09-16
    IIF 6 - Director → ME
    icon of calendar ~ 1996-09-16
    IIF 15 - Secretary → ME
  • 11
    icon of address Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-12 ~ 2025-02-19
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ 2021-07-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 12
    SOUND AND SOUTHCO MARQUEES LIMITED - 2014-12-01
    SOUTHCO MARQUEES LIMITED - 2009-04-23
    icon of address 11 Mallard Court, Mallard Way, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,668 GBP2024-03-31
    Officer
    icon of calendar 2008-02-29 ~ 2017-06-20
    IIF 22 - Secretary → ME
  • 13
    icon of address C/o Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -76,865 GBP2021-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2014-04-04
    IIF 19 - Secretary → ME
  • 14
    DISPLAY CONSULTANCY LIMITED - 2006-03-22
    DISPLAY CONSULTANCY NETHERLANDS LIMITED - 1999-01-28
    icon of address Unit 6 Pacific Park, Wrexham Industrial Estate, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    317,685 GBP2023-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2007-04-12
    IIF 20 - Secretary → ME

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