logo
explain how to read the page

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, Simon Alan

    Related profiles found in government register
  • Haynes, Simon Alan
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Melrose Avenue, Potters Bar, Herts, EN6 1SZ, England

      IIF 1 IIF 2

    • 4 Saint Vincents Way, Potters Bar, Herts, EN6 2RG

      IIF 3

    • 4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England

      IIF 4

    • Allen House, 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 5

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 6 IIF 7

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England

      IIF 8
  • Haynes, Simon Alan
    British building services born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Saint Vincents Way, Potters Bar, Herts, EN6 2RG

      IIF 9
  • Haynes, Simon Alan
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 10
  • Haynes, Simon Alan
    British consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England

      IIF 11
  • Haynes, Simon Alan
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, United Kingdom

      IIF 12

    • Unit 8, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 13

    • 4 Saint Vincents Way, Potters Bar, Herts, EN6 2RG

      IIF 14

    • 4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England

      IIF 15

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 16
  • Haynes, Simon Alan
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 17

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, United Kingdom

      IIF 18

    • 4 Saint Vincents Way, Potters Bar, Herts, EN6 2RG

      IIF 19 IIF 20 IIF 21
  • Mr Simon Alan Haynes
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Melrose Avenue, Potters Bar, Herts, EN6 1SZ, England

      IIF 23 IIF 24

    • 4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England

      IIF 25

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 26 IIF 27 IIF 28

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    ALAN BOND SUPPLIES LTD
    - now 13033822
    ALAN BOND CONSTRUCTION LTD
    - 2023-11-08 13033822
    Unit 20 Upminster Trading Park, Warley Street, Upminster, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRADFORD HUDDERSFIELD LTD
    - now 09545227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2021-07-12 during the appointment or period of control
    SARADON SOLUTIONS LTD
    - 2019-01-23 09545227
    OAKMERE TRAINING SERVICES LIMITED
    - 2019-01-21 09545227 09587728
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CONSORTIA FIRE PROTECTION LIMITED
    - now 07021108
    CONSORTIA CONSTRUCTION LIMITED
    - 2012-05-10 07021108
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 4
    CONSORTIA GROUP LIMITED
    07009462
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-06 during the appointment or period of control
    Commencement of winding up on 2014-02-17 during the appointment or period of control
    Conclusion of winding up on 2014-09-01 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CONSORTIA HAZARDOUS SERVICES LIMITED
    07071983
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CONSORTIA INNOVATIONS LIMITED
    07456208 07828317
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CONSORTIA MANAGEMENT CONSULTANTS LIMITED
    - now 07021150
    CONSORTIA DEMOLITION LIMITED
    - 2011-12-14 07021150
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 8
    CONSORTIA UTILITIES LIMITED
    - now 07021009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Due to be dissolved on 2016-10-13 during the appointment or period of control
    CONSORTIA RAIL LIMITED
    - 2012-02-15 07021009
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CORE CREATIVE DESIGN LTD
    07526818
    Unit 8 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 10
    EMS ACCESS UK LIMITED
    06967339
    Unit 7 Horsefair Road, Waterton Industrial Estate, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 3 - Director → ME
  • 11
    ENVIRONMENTAL MANAGEMENT SOLUTIONS GROUP HOLDINGS LIMITED
    - now 04909697 04909116... (more)
    E M S GROUP HOLDINGS LIMITED - 2003-12-04
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 12 - Director → ME
  • 12
    ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED
    - now 01779538 04909116... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-30 during the appointment or period of control
    Dissolved on 2015-03-12 during the appointment or period of control
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (34 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 14 - Director → ME
  • 13
    HAZARDOUS WASTE LTD
    - now 07378518
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-19 during the appointment or period of control
    Dissolved on 2015-12-18 during the appointment or period of control
    CORE (WALES) LTD - 2011-09-01
    C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 10 - Director → ME
  • 14
    MELROSE PROPERTY MANAGEMENT LTD
    17144448
    16 Melrose Avenue, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    MYSONS BUILDING SERVICES LTD - now
    MYSONS CONSTRUCTION LTD - 2020-02-28
    OAKMERE DEMOLITION LTD
    - 2019-07-03 10882093 09653743
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ 2019-07-01
    IIF 15 - Director → ME
    Person with significant control
    2017-07-25 ~ 2019-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    OAKMERE CONTRACT SERVICES LTD
    07981627
    Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    OAKMERE DEMOLITION LTD
    - now 09653743 10882093
    OAKMERE MAINTENANCE LIMITED
    - 2026-02-18 09653743
    OAKMERE ENVIRONMENTAL CONSULTING LIMITED
    - 2018-01-30 09653743
    Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    OAKMERE GROUP LIMITED
    09587789
    Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    OCS TRAINING & RESOURCES LTD
    - now 09587728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    Due to be dissolved on 2026-01-22 during the appointment or period of control
    OAKMERE TRAINING SERVICES LTD
    - 2021-09-28 09587728 09545227
    OAKMERE RECRUITMENT LIMITED
    - 2019-04-25 09587728
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 5 - Director → ME
  • 20
    REACTIVE UTILITIES LTD
    - now 08732646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2018-07-29
    UK RESOURCES LTD
    - 2014-10-28 08732646
    GLOBAL INTEGRATED SERVICES LTD
    - 2014-09-19 08732646
    CORE RECRUITMENT SOLUTIONS LTD
    - 2014-09-10 08732646
    REACTIVE UTILITIES LTD
    - 2014-09-10 08732646
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-02 ~ 2015-01-28
    IIF 11 - Director → ME
  • 21
    STVFM LTD
    13294406
    16 Melrose Avenue, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WING GROUP SERVICES LTD
    04705745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-13
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ 2009-07-20
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.