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 Simon Gover Haynes

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Haynes, Simon Gover
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

      IIF 4 IIF 5 IIF 6

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

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

    Registered addresses and corresponding companies

    • 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

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

    Registered addresses and corresponding companies

    • 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 11
  • Haynes, Simon Gover
    British director born in July 1952

    Registered addresses and corresponding companies

    • 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 12 IIF 13
  • Haynes, Simon Gover
    British

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

    Registered addresses and corresponding companies

    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

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

    Registered addresses and corresponding companies

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

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.