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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haynes, Diane

    Related profiles found in government register
  • Haynes, Diane
    British co director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Coopersale Street, Fiddlers Hamlet, Epping, Essex, CM16 7QJ, England

      IIF 1
  • Haynes, Diane
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Diane
    British

    Registered addresses and corresponding companies

    • icon of address 10, Coopersale Street, Fiddlers Hamlet, Epping, Essex, CM16 7QJ, England

      IIF 16

    • icon of address 6 Princes Avenue, Woodford Green, Essex, IG8 0LN

      IIF 17 IIF 18
  • Mrs Diane Haynes
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -202,559 GBP2018-03-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CUFFLEY HILL LIMITED - 2017-09-28
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,149 GBP2016-03-31
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2009-09-01 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 15 - Director → ME
Ceased 14
  • 1
    FALMOUTH GARDENS LIMITED - 2017-04-27
    icon of address Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,275,916 GBP2024-02-29
    Officer
    icon of calendar 2016-10-26 ~ 2019-10-11
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-12-04
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -202,559 GBP2018-03-31
    Officer
    icon of calendar 2011-05-25 ~ 2019-10-11
    IIF 4 - Director → ME
  • 3
    OUTINGS LANE NO. 2 LIMITED - 2020-07-14
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -673,361 GBP2023-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2019-10-11
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2020-08-26
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,606 GBP2024-03-31
    Officer
    icon of calendar 2020-02-10 ~ 2020-08-26
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ 2022-10-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VICARAGE LANE DEVELOPMENTS LIMITED - 2018-05-09
    CROWN LANE LIMITED - 2017-07-13
    TYSEA HILL LIMITED - 2017-01-24
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2016-04-19 ~ 2017-07-24
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-10-06
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    icon of address Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,113 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-04-27 ~ 2020-12-04
    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
  • 7
    SOUTH AVENUE (CHINGFORD) LIMITED - 2017-01-24
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,402 GBP2024-03-29
    Officer
    icon of calendar 2017-08-21 ~ 2020-12-04
    IIF 7 - Director → ME
    icon of calendar 2016-04-27 ~ 2017-07-24
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-12-04
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CUFFLEY HILL LIMITED - 2017-09-28
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2019-10-11
    IIF 10 - Director → ME
  • 9
    icon of address Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-11-13 ~ 2020-12-04
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,157 GBP2024-03-29
    Officer
    icon of calendar 2015-09-04 ~ 2019-10-11
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-06
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2019-10-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-09-22
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,375,137 GBP2024-03-31
    Officer
    icon of calendar 2019-01-22 ~ 2020-12-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-22 ~ 2020-12-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,149 GBP2016-03-31
    Officer
    icon of calendar 2002-09-19 ~ 2007-01-05
    IIF 17 - Secretary → ME
  • 14
    icon of address Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-05
    IIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.