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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, Simon Frederick

    Related profiles found in government register
  • Haynes, Simon Frederick
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Simon Frederick
    British chartered surveyor born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Simon Frederick
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Simon Frederick
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Simon Frederick
    British

    Registered addresses and corresponding companies
  • Mr Simon Frederick Haynes
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AVIATOR COURT 1 LIMITED
    - now 05467302 05466999... (more)
    MINMAR (712) LIMITED
    - 2005-08-02 05467302 05563969... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AVIATOR COURT 2 LIMITED
    - now 05466999 05467302... (more)
    MINMAR (713) LIMITED
    - 2005-08-02 05466999 04009003... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    AVIATOR COURT MANAGEMENT LIMITED
    - now 03671320
    STRONGAPPEAL LIMITED - 1999-03-17
    Active Corporate (15 parents)
    Officer
    2005-09-16 ~ 2012-04-16
    IIF 1 - Director → ME
    2005-09-16 ~ 2005-11-04
    IIF 21 - Secretary → ME
  • 5
    CAPUS LAND LLP
    - now OC391847
    HAYDEM LLP
    - 2024-04-18 OC391847
    CAPUS LAND LLP
    - 2024-01-24 OC391847
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    CAPUS PROPERTIES LIMITED
    08943408
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 7
    HAYNEAD DEVELOPMENT LIMITED
    12639960
    Active Corporate (4 parents)
    Officer
    2020-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    MILL STREET ASSET MANAGEMENT LLP
    OC317499
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    MILL STREET PARTNERSHIP MANAGEMENT LLP
    OC317498
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-27 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 10
    PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
    07484140
    Active Corporate (11 parents)
    Officer
    2024-06-10 ~ 2026-05-05
    IIF 4 - Director → ME
    2016-06-01 ~ 2023-10-27
    IIF 3 - Director → ME
  • 11
    POPHAM CHILTON FOLIAT LIMITED
    14909051
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    THE MILL STREET PARTNERSHIP LLP
    OC317500
    Dissolved Corporate (31 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 17 - LLP Member → ME
  • 13
    THE MILL STREET PARTNERSHIP NO. 2 LLP
    OC327465
    Dissolved Corporate (31 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 14
    THE WHITE HORSE FEDERATION
    08075785
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2020-03-13 ~ 2022-06-06
    IIF 14 - Director → ME
  • 15
    WELLINGBOROUGH ONE LIMITED
    04929327
    Dissolved Corporate (7 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 11 - Director → ME
    2003-10-10 ~ 2005-11-23
    IIF 7 - Director → ME
  • 16
    WELLINGBOROUGH TWO LIMITED
    04929354
    Dissolved Corporate (7 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 17
    WOODHEAD ONE LIMITED
    05402116
    Dissolved Corporate (6 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 18
    WOODHEAD TWO LIMITED
    05402298
    Dissolved Corporate (6 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.