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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

Haynes, Andrew John

    Related profiles found in government register
  • Haynes, Andrew John
    English born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 1
    • 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom

      IIF 2
    • Telia Carrier Uk Ltd, 3rd Floor, 60-77 Paul St, London, EC2A 4NW, United Kingdom

      IIF 3
  • Haynes, Andrew John
    English svp product & technology born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom

      IIF 4
  • Haynes, Andrew John
    English svp product and technology born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Andrew John
    English svp product and techonology born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40, Strand, London, WC2N 5RW, United Kingdom

      IIF 8
  • Mr Andrew John Haynes
    English born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 9
  • Haynes, John Andrew
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 3 Tathan Hall, Rectory Drive, St. Athan, Barry, CF62 4PJ, Wales

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ARELION HOLDING UK LTD - now
    OURA BIDCO UK LTD
    - 2022-10-02 12912048
    Telephone House, Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-29 ~ 2022-02-28
    IIF 3 - Director → ME
  • 2
    EXA INFRASTRUCTURE ADRIATIC UK LIMITED
    - now 12230202 04513136... (more)
    INTEROUTE CLOUD UK LIMITED
    - 2023-05-11 12230202
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-01-25
    IIF 7 - Director → ME
  • 3
    EXA INFRASTRUCTURE ATLANTIC UK LIMITED
    - now 04513136 12230202... (more)
    HIBERNIA ATLANTIC (UK) LIMITED
    - 2023-06-27 04513136
    CVC ACQUISITION COMPANY (UK) LIMITED - 2005-06-21
    BROOMCO (2976) LIMITED - 2002-09-23
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-09-25 ~ 2024-01-26
    IIF 8 - Director → ME
  • 4
    EXA INFRASTRUCTURE EXPRESS UK LIMITED
    - now 08257476
    HIBERNIA EXPRESS (UK) LIMITED
    - 2023-07-03 08257476
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-25 ~ 2024-01-26
    IIF 6 - Director → ME
  • 5
    EXA INFRASTRUCTURE SERVICES UK LIMITED
    - now 03773255 04927540... (more)
    INTEROUTE NETWORKS LIMITED
    - 2023-05-11 03773255 03290227
    I-21 LIMITED - 2010-04-26
    MAWLAW 440 LIMITED - 1999-06-17
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-09-25 ~ 2024-01-29
    IIF 5 - Director → ME
  • 6
    EXA INFRASTRUCTURE UK LIMITED
    - now 04472687 03617043... (more)
    INTEROUTE COMMUNICATIONS LIMITED
    - 2023-10-25 04472687 04927540
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2022-09-25 ~ 2024-01-28
    IIF 2 - Director → ME
  • 7
    SYNESSENCE LTD
    15667620
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    TATHAN HALL MANAGEMENT COMPANY LIMITED
    12236443
    Suite 3, H2 Offices, Holton Road, Barry, Wales
    Active Corporate (8 parents)
    Officer
    2024-02-04 ~ now
    IIF 10 - Director → ME
  • 9
    TRANS ADRIATIC EXPRESS LIMITED
    14134537
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-03-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.