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

Mr Andrew John Haynes

    Related profiles found in government register
  • 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 1
  • Haynes, Andrew John
    English founder born in January 1974

    Resident in England

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

      IIF 2
  • 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 3
  • 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
  • Haynes, Andrew John
    English telecommunications born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Telia Carrier Uk Ltd, 3rd Floor, 60-77 Paul St, London, EC2A 4NW, United Kingdom

      IIF 9
  • Haynes, John Andrew
    British none 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
Active 2
  • 1
    2-4 Packhorse Road, Gerrards Cross, England
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 3, H2 Offices, Holton Road, Barry, Wales
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-02-04 ~ now
    IIF 10 - director → ME
Ceased 7
  • 1
    OURA BIDCO UK LTD - 2022-10-02
    Telephone House, Paul Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-29 ~ 2022-02-28
    IIF 9 - director → ME
  • 2
    INTEROUTE CLOUD UK LIMITED - 2023-05-11
    5th Floor 40 Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-01-25
    IIF 7 - director → ME
  • 3
    HIBERNIA ATLANTIC (UK) LIMITED - 2023-06-27
    CVC ACQUISITION COMPANY (UK) LIMITED - 2005-06-21
    BROOMCO (2976) LIMITED - 2002-09-23
    5th Floor, 40 Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-25 ~ 2024-01-26
    IIF 8 - director → ME
  • 4
    HIBERNIA EXPRESS (UK) LIMITED - 2023-07-03
    5th Floor, 40 Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-25 ~ 2024-01-26
    IIF 6 - director → ME
  • 5
    INTEROUTE NETWORKS LIMITED - 2023-05-11
    I-21 LIMITED - 2010-04-26
    MAWLAW 440 LIMITED - 1999-06-17
    5th Floor 40 Strand, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-25 ~ 2024-01-29
    IIF 5 - director → ME
  • 6
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor 40 Strand, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2022-09-25 ~ 2024-01-28
    IIF 4 - director → ME
  • 7
    5th Floor 40 Strand, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-26 ~ 2024-03-05
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.