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.
Haynes, Chris
- Registered addresses and corresponding companies
Haynes, Chris
- Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 4
- British born in March 1969
Haynes, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England
IIF 5
- British Registered addresses and corresponding companies
Haynes, Christopher John Latimer
- British chief financial officerRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- British directorRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 17
- British accountant born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 18
- British chief financial officer born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
IIF 19
- British finance director born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
- British born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companiesCge Partners Llp, Berkeley Square House, Berkeley Square, London, England, W1J 6BX, United Kingdom
IIF 22Irongate House, 30 Dukes Place, London, EC3A 7LP, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British finance director born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Chris Haynes
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England
IIF 30
- British born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOakley House, Church Lane, Ashampstead, Berkshire, RG8 8SH
IIF 31 IIF 32Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 335th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS
IIF 34 IIF 355th, Floor, Liscartan House 127-131 Sloane Street, London, SW1X 9AS, United Kingdom
IIF 36
- British cfo born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companies301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 37
- British company director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 38
- British director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 3926-28, Bedford Row, London, WC1R 4HE
IIF 40301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 41 IIF 42 IIF 43 (more)(less)90, Fetter Lane, London, EC4A 1EQ, England
IIF 45 IIF 46 IIF 47 (more)(less)Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 50Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 51 IIF 52
- 1
AEGATE HOLDINGS LIMITED
08567401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-23
Due to be dissolved on 2022-11-1829th Floor 40 Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-29 ~ 2013-09-11IIF 37 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2022-11-18WILLOWCYCLE LIMITED - 2004-06-2829th Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2007-06-29 ~ 2013-09-11IIF 41 - Director → ME2008-06-25 ~ 2013-09-11IIF 10 - Secretary → ME - 3
AUTO-TXT E-CAR LIMITED
064537035th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 34 - Director → ME2008-06-25 ~ dissolvedIIF 7 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-02 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of controlRDM TOPCO LIMITED
- 2007-12-21 0644208226-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2007-12-20 ~ dissolvedIIF 40 - Director → ME2008-06-25 ~ dissolvedIIF 16 - Secretary → ME - 5BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15PA ATTAIN LIMITED - 2006-05-2512 New Fetter Lane, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2006-07-07 ~ 2015-04-08IIF 45 - Director → ME - 6
- 7BASWARE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27PROCSERVE SOLUTIONS LIMITED
- 2015-07-16 05766969PA ATTAIN SOLUTIONS LIMITED - 2006-04-114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents, 1 offspring)Officer2007-05-14 ~ 2015-04-08IIF 47 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2024-07-25SOLENT NEWCO LIMITED - 2004-01-27Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (30 parents, 3 offsprings)Officer2006-07-01 ~ 2007-05-16IIF 21 - Director → ME - 9
FUTURESTEP (UK) LIMITED
03723849Ryder Court, 14 Ryder Street, London, UkDissolved Corporate (20 parents)Officer2002-04-18 ~ 2002-08-30IIF 18 - Director → ME2000-07-12 ~ 2002-08-30IIF 9 - Secretary → ME - 10
- 11
IPEX 1 GP LIMITED
06620762One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 39 - Director → ME2008-06-16 ~ dissolvedIIF 14 - Secretary → ME - 12
IPEX CAPITAL GP LLP
OC389205One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 17 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2014-11-07PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED - 2007-05-251st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2007-06-19 ~ 2013-10-21IIF 43 - Director → ME2008-06-25 ~ 2013-10-21IIF 11 - Secretary → ME - 14IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24 07103201One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-12-12 ~ 2013-12-13IIF 44 - Director → ME2016-03-24 ~ 2019-09-11IIF 38 - Director → ME - 15
IPEX HOLDINGS LIMITED
06555872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2014-11-071st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2008-04-07 ~ 2013-10-21IIF 42 - Director → ME2012-01-11 ~ 2013-10-21IIF 1 - Secretary → ME - 16LOGICSPEED LIMITED - 1986-06-04123 Buckingham Palace Road, LondonDissolved Corporate (17 parents)Officer2007-05-23 ~ dissolvedIIF 32 - Director → ME
- 17
- 18
- 19MELVILLE CRAIG LIMITED - 1992-04-01NASLARCH LIMITED - 1988-04-25130 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2003-01-31 ~ 2004-06-30IIF 19 - Director → ME
- 20MORGAN PHILIPS UK LIMITED - now
HUDSON GLOBAL RESOURCES LIMITED
- 2019-01-08 03206355T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
- 2003-03-31 03206355HW GROUP PLC - 2000-06-22MANORCLUB CONSTRUCTION LIMITED - 1997-02-27Summit House, Red Lion Square, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-01-31 ~ 2006-06-30IIF 20 - Director → ME - 21
OAKLEY CFO SERVICES LIMITED
11517069Oakley House Pinfold Lane, Ashampstead, Reading, West Berkshire, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 22
PLAQUE TEC LIMITED
- 2008-05-16 06212970TORRESANT LIMITED
- 2008-05-10 06212970PLAQUE ATTACK LIMITED
- 2008-02-20 06212970Maia Building (b270) Babraham Research Campus, Cambridge, EnglandActive Corporate (12 parents)Officer2007-04-16 ~ nowIIF 33 - Director → ME2008-06-25 ~ nowIIF 15 - Secretary → ME - 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27PROCSERVE ISLAND LIMITED
- 2010-09-16 05798630PA ISLAND LIMITED - 2007-03-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2007-05-14 ~ 2015-04-08IIF 46 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21 03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer2007-05-23 ~ 2015-04-08IIF 48 - Director → ME - 26
- 27
PROJECT PANDA TOPCO LIMITED
13556131Irongate House, 30 Dukes Place, LondonActive Corporate (10 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 23 - Director → ME - 28
SEMBLANT GLOBAL LIMITED
07346918Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved Corporate (9 parents)Officer2010-08-16 ~ 2018-10-11IIF 50 - Director → ME2010-08-16 ~ 2018-10-11IIF 4 - Secretary → ME - 29
- 30
- 31
- 32
- 33
- 34TEAMPRESENCE.NET LIMITED - 2006-08-081 Sherwood Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-16 ~ 2024-08-28IIF 27 - Director → ME
- 35
THE MOORS, PANGBOURNE LIMITED
0559030418 The Moors, Pangbourne, BerkshireDissolved Corporate (3 parents)Officer2005-10-12 ~ dissolvedIIF 8 - Secretary → ME - 36
- 37
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.