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

Hynes, Thomas

    Related profiles found in government register
  • Hynes, Thomas
    Irish director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41, Willesden Lane, London, NW6 7RF, England

      IIF 1

    • 41, Willesden Lane, London, NW6 7RF, United Kingdom

      IIF 2
  • Hynes, Thomas Patrick
    Irish director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hynes, Thomas Patrick
    Irish managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 257, Aldborough Road South, Ilford, IG3 8JA, England

      IIF 10 IIF 11 IIF 12

    • 211, Boundary Road, London, E13 9QF, England

      IIF 14

    • 76, Cedar Grove, London, W5 4AR, England

      IIF 15

    • 76, Cedar Grove, London, W5 4AR, United Kingdom

      IIF 16

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 17
  • Hynes, Thomas
    Irish director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sybourne Street, Walthamstow, W17 8HA, United Kingdom

      IIF 18
  • Hynes, Thomas Patrick
    Irish director born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Hynes, Thomas Patrick
    Irish managing director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF, United Kingdom

      IIF 25 IIF 26

    • 76, Cedar Grove, London, W5 4AR, England

      IIF 27
  • Mr Thomas Hynes
    Irish born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 211, Boundary Road, London, E13 9QF

      IIF 28

    • 41, Willesden Lane, London, NW6 7RF, United Kingdom

      IIF 29
  • Mr Thomas Patrick Hynes
    Irish born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Patrick Hynes
    Irish born in November 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    ROSLIM CONSTRUCTION UK LTD - 2016-05-12
    211 Boundary Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    257 Aldborough Road South, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -589 GBP2023-03-31
    Officer
    2023-01-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-01-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,385 GBP2023-10-31
    Officer
    2023-07-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2023-07-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    4385, 12599300: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,881 GBP2021-05-31
    Officer
    2020-12-09 ~ 2020-12-09
    IIF 24 - director → ME
    2020-12-09 ~ 2022-06-06
    IIF 9 - director → ME
    2020-05-13 ~ 2020-12-09
    IIF 15 - director → ME
    2020-05-13 ~ 2020-05-13
    IIF 27 - director → ME
    Person with significant control
    2020-05-13 ~ 2020-05-13
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2020-05-13 ~ 2020-12-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2020-12-09
    IIF 51 - Ownership of shares – 75% or more → OE
    2020-12-09 ~ 2022-06-06
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    ROSLIM CONSTRUCTION UK LTD - 2016-05-12
    211 Boundary Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ 2015-11-19
    IIF 18 - director → ME
  • 3
    106 Beaver Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    2018-10-01 ~ 2021-02-09
    IIF 26 - director → ME
    2018-07-25 ~ 2018-10-01
    IIF 14 - director → ME
  • 4
    257 Aldborough Road South, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -589 GBP2023-03-31
    Officer
    2021-03-23 ~ 2023-01-14
    IIF 13 - director → ME
    Person with significant control
    2021-03-23 ~ 2023-01-14
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    5 Green Lane, Dagenham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-06 ~ 2023-06-07
    IIF 7 - director → ME
    Person with significant control
    2022-09-06 ~ 2023-06-07
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    GOLDSTAR LONDON CONSTRUCTIONS LTD - 2021-02-27
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,651 GBP2021-10-30
    Officer
    2020-10-23 ~ 2022-06-06
    IIF 17 - director → ME
    Person with significant control
    2020-10-23 ~ 2022-06-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,170 GBP2021-08-31
    Officer
    2019-08-16 ~ 2022-06-06
    IIF 16 - director → ME
    Person with significant control
    2019-08-16 ~ 2022-06-06
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    211 Boundary Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,664 GBP2019-03-31
    Officer
    2017-04-26 ~ 2017-04-27
    IIF 2 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-04-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    119 The Fairway, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,001 GBP2023-10-31
    Officer
    2020-10-22 ~ 2023-05-17
    IIF 10 - director → ME
    2023-05-17 ~ 2024-05-18
    IIF 21 - director → ME
    Person with significant control
    2020-10-22 ~ 2023-05-17
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2023-05-17 ~ 2023-05-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-06 ~ 2022-09-06
    IIF 8 - director → ME
    2022-09-06 ~ 2024-10-12
    IIF 22 - director → ME
    Person with significant control
    2022-09-06 ~ 2022-09-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2022-09-06 ~ 2024-10-12
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,385 GBP2023-10-31
    Officer
    2020-10-14 ~ 2023-07-14
    IIF 12 - director → ME
    2023-07-14 ~ 2023-07-14
    IIF 20 - director → ME
    Person with significant control
    2020-10-14 ~ 2023-07-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2023-07-14 ~ 2023-07-14
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ 2023-07-14
    IIF 4 - director → ME
    Person with significant control
    2022-09-28 ~ 2023-07-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-23 ~ 2018-08-20
    IIF 25 - director → ME
    Person with significant control
    2018-05-23 ~ 2018-08-20
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    MZ CAPITAL MANAGEMENT LTD - 2019-11-13
    257 Aldborough Road South, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,792 GBP2023-10-31
    Officer
    2020-01-01 ~ 2023-10-01
    IIF 11 - director → ME
    Person with significant control
    2020-01-01 ~ 2023-10-01
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.