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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Paul Glen Haynes

    Related profiles found in government register
  • Mr William Paul Glen Haynes
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John Street, London, EC1V 4PW, United Kingdom

      IIF 1

    • 2 Endeavour House, Parkway Court, Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LR, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr William Paul Glen Haynes
    English born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Endeavour House, Parkway Court, Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LR, United Kingdom

      IIF 5
  • Haynes, William Paul Glen
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 2 Rockleaze, Sneyd Park, Bristol, Avon, BS9 1ND

      IIF 6
  • Haynes, William Paul Glen
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Street, Pensford, BS39 4BQ, United Kingdom

      IIF 7
  • Haynes, William Paul Glen
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 2 Rockleaze, Sneyd Park, Bristol, Avon, BS9 1ND

      IIF 8 IIF 9

    • York Street, London, W1H 1DP, United Kingdom

      IIF 10

    • The Crescent, Plymouth, Devon, PL1 3AB, England

      IIF 11 IIF 12

    • The Crescent, Plymouth, PL1 3AB, England

      IIF 13
  • Haynes, William Paul Glen
    British entrepreneur born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, United Kingdom

      IIF 14
  • Haynes, William Paul Glen
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • The Crescent, Plymouth, Devon, PL1 3AB, England

      IIF 16

    • House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR

      IIF 17
  • Haynes, William Paul Glen
    British consultant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Street, Pensford, Bath, BA39 4BQ, United Kingdom

      IIF 18
  • Mr William Paul Glen Haynes
    English born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Acorns, High Street, Pensford, Bristol, BS39 4BQ, England

      IIF 19 IIF 20
  • Haynes, William Paul Glen
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorns, High Street, Pensford, Bristol, BS39 4BQ, England

      IIF 21 IIF 22
  • Haynes, William Paul Glen
    British company director born in October 1960

    Registered addresses and corresponding companies

    • Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP

      IIF 23
  • Haynes, William Paul Glen
    British director born in October 1960

    Registered addresses and corresponding companies
  • Haynes, William Paul Glen
    British managing director slus born in October 1960

    Registered addresses and corresponding companies

    • Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP

      IIF 30
  • Haynes, William Paul Glen
    British director born in October 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • A012, The Chocolate Factory, Wood Green, London, Greater London, N22 6XJ, England

      IIF 31
  • Haynes, William Paul Glen
    English entrepreneur born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Acorns, High St, Pensford, Bristol, Avon, BS39 4BQ, United Kingdom

      IIF 32
  • Haynes, William Paul Glen
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Darlington Street, Bath, Somerset, BA4 4EA, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments 28
  • 1
    APRICI LIMITED
    09409547
    5 Argyll Place, Bath, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ 2015-07-04
    IIF 18 - Director → ME
  • 2
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    1997-03-18 ~ 2001-06-15
    IIF 23 - Director → ME
  • 3
    BRITANNIC DISTRIBUTION AND SALES LIMITED - now
    BRITANNIC ISA MANAGERS LIMITED
    - 2002-08-01 03588058
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1999-02-24 ~ 2001-06-15
    IIF 25 - Director → ME
  • 4
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1999-02-24 ~ 2001-06-15
    IIF 29 - Director → ME
  • 5
    CAPITAL PERSONAL FINANCE LIMITED - now
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    1999-07-23 ~ 2001-06-15
    IIF 28 - Director → ME
  • 6
    ECLIPSE FILM PARTNERS NO.36 LLP
    OC322845
    Fieldfisher Riverbank House, Swan Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2018-03-29
    IIF 22 - LLP Member → ME
  • 7
    ECLIPSE FILM PARTNERS NO.39 LLP
    OC322848
    Fieldfisher Riverbank House, Swan Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-20 ~ 2018-03-29
    IIF 21 - LLP Member → ME
  • 8
    EKODE HOLDINGS LIMITED
    07866438
    10 The Crescent, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 9
    FAIRFIELD MANSIONS (BRISTOL)LIMITED
    00816438
    Flat 4, 2 Rockleaze, Sneyd Park, Bristol
    Active Corporate (18 parents)
    Officer
    2005-11-02 ~ 2010-11-12
    IIF 6 - Director → ME
  • 10
    FRIENDS SLUS LIMITED - now
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED
    - 1980-12-31 01390717
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    ~ 1996-12-31
    IIF 30 - Director → ME
  • 11
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701
    JUST RETIREMENT (PROPERTIES) LIMITED
    - 2006-09-08 05125701
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2007-07-16
    IIF 8 - Director → ME
  • 12
    ISSUS LIMITED
    06311664
    2 Endeavour House Parkway Court, Longbridge Road, Plymouth
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2018-03-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    JUST CONTACT LIMITED
    09633803
    4 Jaguar House 4 Jaguar House, Flat 4, Bath, Banes, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAGIC HAND ARTS LTD
    08529708
    The Acorns High Street, Pensford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2018-03-29
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MYMAR COMPUTER SERVICES LIMITED
    03899925
    Wills Accountants, 10 The Crescent, Plymouth, Devon, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    MYMAR TRAINING LIMITED
    05375821
    Portland House, Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 17
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC
    - 2002-04-26 03524909
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    1998-07-24 ~ 2001-06-15
    IIF 27 - Director → ME
  • 18
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (37 parents)
    Officer
    1999-02-24 ~ 2001-06-15
    IIF 26 - Director → ME
  • 19
    PHOENIX UNIT TRUST MANAGERS LIMITED - now
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    1999-02-24 ~ 2001-06-15
    IIF 24 - Director → ME
  • 20
    PROMORA UK LIMITED
    07217578
    Unit A012 The Chocolate Factory, Wood Green, London, Greater London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 21
    ROUTES 2 LIMITED
    09756972
    Office 8 St Erth Industrial Estate, Rose-an-grouse, Hayle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-10-29
    IIF 15 - Director → ME
  • 22
    TAMAR FILMS LLP
    OC313276
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2007-01-23 ~ 2025-04-05
    IIF 34 - LLP Member → ME
  • 23
    THE WALWYN COMPANY LTD
    - now 07173268
    LAUNCHPAD CAREERS LTD - 2011-05-20
    78 York Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2012-11-09
    IIF 10 - Director → ME
  • 24
    TRAINME LIMITED
    07611649
    Wills Accountants, 10 The Crescent, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 25
    V EDUCATIONAL SERVICES LTD
    - now 07031248
    CORE TRAINING SOUTH WEST LIMITED - 2010-08-12
    No 2 Darlington Street, Southlands, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-01 ~ 2012-06-22
    IIF 12 - Director → ME
  • 26
    VERRIDIAN PLC
    06285443
    D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2011-03-10
    IIF 9 - Director → ME
  • 27
    VERRIDIAN RECRUITMENT AND TRAINING PARTNERSHIP LTD
    08618359
    Unit 7a Radford Crescent, Billericay, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-01 ~ 2018-04-10
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WYE FILMS LLP
    OC319308
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-01-18 ~ 2025-06-26
    IIF 33 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.