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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Mark Haynes

    Related profiles found in government register
  • Mr John Mark Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 St Andrews Road, Earlsdon, Coventry, CV5 6FP, United Kingdom

      IIF 1

    • 27 Spon Street, Coventry, CV1 3BA, England

      IIF 2 IIF 3 IIF 4

    • 27 Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom

      IIF 6

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 7

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 8 IIF 9 IIF 10

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 20

    • The Walker Suite, Butts Park Arena, Coventry, CV1 3GE, England

      IIF 21

    • The Walker Suite, Butts Park Arena, Coventry, West Midlands, CV1 3GE, England

      IIF 22

    • 8, Warren Park Way, Enderby, LE19 4SA

      IIF 23

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 24

    • The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 28 IIF 29

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 30
  • John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 31
  • Haynes, John Mark
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Berkeley Road South, Earlsdon, Coventry, West Midlands, CV5 6EF, England

      IIF 32

    • 27 Spon Street, Coventry, CV1 3BA, England

      IIF 33

    • 27, Spon Street, Coventry, West Midlands, CV1 3BA, England

      IIF 34 IIF 35

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 36

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 41 IIF 42 IIF 43

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 44
  • Haynes, John Mark
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 45

    • 5, The Quadrant, Coventry, Warwickshire, CV1 2EL, United Kingdom

      IIF 46
  • Haynes, John Mark
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Haynes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 64

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 65 IIF 66
  • Haynes, John
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom

      IIF 67

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 68 IIF 69 IIF 70

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 71

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 72
  • Haynes, John
    British commercial director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 73
  • Haynes, John
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Haynes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 88
  • Haynes, John
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 89
  • Haynes, John
    British director

    Registered addresses and corresponding companies

    • 27, Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 52
  • 1
    BTS NQ LTD
    10785804
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (10 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    2017-05-23 ~ 2019-03-18
    IIF 62 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-18
    IIF 27 - Has significant influence or control → OE
  • 2
    BURLEY HOUSE DEVELOPMENTS LTD
    09158208
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2014-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BURLEY HOUSE MANAGEMENT COMPANY LIMITED
    09168508
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 86 - Director → ME
  • 4
    BYRON PARK DEVELOPMENTS LTD
    11146184
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 50 - Director → ME
  • 5
    CITIHAUS 8 LIMITED - now
    OXID WORKS LIMITED
    - 2024-04-30 13870741
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    2022-01-25 ~ 2024-04-01
    IIF 54 - Director → ME
    Person with significant control
    2022-01-25 ~ 2024-04-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CODE 6 SOLUTIONS LIMITED
    07508779
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,609 GBP2024-03-31
    Officer
    2011-04-01 ~ 2015-08-04
    IIF 77 - Director → ME
  • 7
    DAJOS HOLDINGS LIMITED
    12338694
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-11-30
    Officer
    2019-11-28 ~ 2025-10-13
    IIF 53 - Director → ME
    Person with significant control
    2019-11-28 ~ 2025-10-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EXI DESIGN LIMITED
    - now 10363637
    IDP HEALTH LIMITED
    - 2021-06-15 10363637
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-07 ~ 2017-05-24
    IIF 22 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    EXI PROJECT MANAGEMENT LIMITED - now
    IDP (PROJECT MANAGEMENT) LIMITED
    - 2021-06-15 08612786 10817571, 09553876
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    350,618 GBP2024-03-31
    Officer
    2013-07-17 ~ 2019-05-20
    IIF 83 - Director → ME
  • 10
    EXI PROJECT MANAGEMENT NORTH LIMITED - now
    IDP (PROJECT MANAGEMENT NORTH) LTD
    - 2021-06-15 09553876 10817571, 08612786
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    252,530 GBP2024-03-31
    Officer
    2015-04-21 ~ 2019-05-20
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 21 - Has significant influence or control → OE
  • 11
    FACTORY (DEANSGATE) LIMITED
    10155256
    5 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-04-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    FACTORY (M1) LIMITED
    09830179
    Askews, 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    FACTORY ESTATES LTD
    - now 08781775
    IDP (SOUTH) LIMITED
    - 2014-02-26 08781775
    5 The Quadrant, Coventry
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -63,579 GBP2020-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    FIFTH ELEMENT SERVICES LIMITED
    12341262
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,474 GBP2024-11-30
    Officer
    2019-11-29 ~ now
    IIF 39 - Director → ME
  • 15
    FUTURE ISLAND DEVELOPMENTS LTD
    09398172
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,889 GBP2018-03-31
    Officer
    2015-01-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 16
    HEYESWOOD INVESTMENTS LTD
    09675671
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,089 GBP2024-09-30
    Officer
    2016-12-16 ~ 2018-04-26
    IIF 36 - Director → ME
  • 17
    IDP (CENTRAL) LIMITED
    - now 08429142
    IDP (WEST MIDLANDS) LIMITED
    - 2013-11-14 08429142 13571919
    QUADCLOUD LIMITED
    - 2013-10-24 08429142
    27 Spon Street, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -90,274 GBP2025-03-31
    Officer
    2013-03-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    IDP BIRMINGHAM LTD
    14987738
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,307 GBP2025-03-31
    Officer
    2023-07-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 29 - Has significant influence or control → OE
  • 19
    IDP LANDSCAPE LTD
    06984415 08781793
    27 Spon Street, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 74 - Director → ME
  • 20
    IDP LANDSCAPE LTD
    - now 08781793 06984415
    IDP (WEST) LIMITED
    - 2014-10-29 08781793
    27 Spon Street, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    196,351 GBP2025-03-31
    Officer
    2013-11-19 ~ now
    IIF 69 - Director → ME
  • 21
    IDP LIVING LIMITED
    11308904
    27 Spon Street, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    155,268 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 31 - Has significant influence or control → OE
  • 22
    IDP NW LIMITED
    - now 04752083
    IDPARTNERSHIP UK LIMITED
    - 2012-10-24 04752083
    DUNSMORE DEVELOPMENTS LIMITED
    - 2008-09-09 04752083
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    211 GBP2021-03-31
    Officer
    2008-08-28 ~ dissolved
    IIF 76 - Director → ME
    2008-08-28 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IDP PLANNING LIMITED
    - now 08741450
    IDP STUDIO LIMITED
    - 2016-02-10 08741450
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -26,518 GBP2018-03-31
    Officer
    2013-10-21 ~ 2015-04-01
    IIF 78 - Director → ME
    2015-08-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 24
    IDP WEST MIDLANDS LIMITED
    13571919 08429142
    27 Spon Street, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    375,006 GBP2025-03-31
    Officer
    2021-08-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    IDPARTNERSHIP-LONDON LIMITED
    06848670
    27 Spon Street, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2018-03-31
    Officer
    2009-03-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    IDPSEARCH LIMITED
    08453881
    27 Spon Street, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,038 GBP2024-03-31
    Officer
    2013-03-20 ~ now
    IIF 68 - Director → ME
  • 27
    INTERPRET DESIGN EDUCATION LTD
    10983370
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,369 GBP2018-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    INTERPRET DESIGN PLACE LIMITED
    - now 08429430
    QUADCLOUD GROUP LIMITED
    - 2013-11-14 08429430
    27 Spon Street, Coventry, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    391,008 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    JARAIDYJA LIMITED
    16489345
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 30
    JEWELLERY CONSTRUCTION COVENTRY LTD
    14006975
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-28 ~ 2025-12-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
    - now 10767925
    ASC TWENTY LTD
    - 2020-01-07 10767925
    QP COVENTRY LIMITED
    - 2019-03-13 10767925 11881085
    N&J RESIDENTIAL LIMITED
    - 2019-02-20 10767925
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 41 - Director → ME
    2017-05-12 ~ 2019-01-07
    IIF 59 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -292,201 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JEWELLERY CONSTRUCTION STRATFORD LTD
    - now 13418955
    JEWELLERY CONSTRUCTION 51 LTD
    - 2022-03-29 13418955 12216135
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,258 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JHM ASSETS LIMITED
    11368385
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 45 - Director → ME
  • 36
    JHM PROPERTY (HOLDINGS) LIMITED
    11367975
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 46 - Director → ME
  • 37
    JMH CV5 LTD
    - now 09158905
    JTS (COVENTRY) LIMITED
    - 2015-06-15 09158905
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 38
    JMH INVESTMENTS LIMITED
    12168365
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,415 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 39
    JMH PROPERTY LTD
    - now 09925470
    ASC THIRTEEN LIMITED
    - 2016-02-26 09925470
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2016-02-01 ~ 2024-01-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    M ONE CENTRAL MANAGEMENT LTD
    10006970
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (7 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    2016-02-16 ~ 2018-08-16
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    M-ONE CENTRAL DEVELOPMENTS LIMITED
    - now 08765694
    HAYSLAM LIMITED
    - 2014-02-20 08765694
    Steven Glisher & Co, Eden House Point, Three Acres Lane, Cheadle Hulme, Chesire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 82 - Director → ME
  • 42
    MAGNIFICENT DEVELOPMENTS LIMITED
    10612511
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -293,585 GBP2020-03-31
    Officer
    2017-02-10 ~ 2019-04-03
    IIF 63 - Director → ME
    Person with significant control
    2017-02-10 ~ 2019-04-03
    IIF 26 - Has significant influence or control → OE
  • 43
    MIDEA INVESTMENTS LIMITED
    12341259
    1 Werrington Mews Church Street, Werrington, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,431 GBP2024-05-31
    Officer
    2019-11-29 ~ 2022-10-01
    IIF 55 - Director → ME
  • 44
    MOSS NOOK DEVELOPMENTS LTD
    - now 08781680
    IDP (NORTH) LIMITED
    - 2014-04-17 08781680
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 81 - Director → ME
  • 45
    RESTLESS MANAGEMENT SERVICES LTD - now
    IDP POWER LIMITED
    - 2019-01-09 09914477
    44 Wardle Road Sale, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,108 GBP2024-03-31
    Officer
    2015-12-14 ~ 2019-01-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 46
    RJK CONTRACTS LIMITED - now
    IDP (EAST) LIMITED
    - 2015-11-06 08781792
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,222 GBP2019-03-31
    Officer
    2013-11-19 ~ 2015-04-01
    IIF 84 - Director → ME
  • 47
    SECRET CITY INVESTMENTS LIMITED
    10045097
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SHADOWPLAY DIGITAL LTD - now
    JNP HAYSLAM LIMITED
    - 2015-06-25 08765755
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    -790 GBP2024-03-31
    Officer
    2013-11-07 ~ 2015-06-25
    IIF 80 - Director → ME
  • 49
    SUPERHEATED MANAGEMENT SERVICES LIMITED
    10108766
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105 GBP2021-03-31
    Officer
    2018-06-14 ~ 2019-01-01
    IIF 49 - Director → ME
    Person with significant control
    2018-06-14 ~ 2019-01-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 50
    SYNQ MANAGEMENT COMPANY LTD - now
    CITU NQ MANAGEMENT LTD
    - 2019-11-26 10497050
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-11-25 ~ 2019-04-03
    IIF 61 - Director → ME
    Person with significant control
    2016-11-25 ~ 2019-04-03
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 51
    TIBST LIMITED
    10174081
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,745,714 GBP2021-03-31
    Officer
    2016-05-27 ~ 2019-04-03
    IIF 73 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-03
    IIF 24 - Has significant influence or control → OE
  • 52
    WILLIAMS AND BINCH LIMITED
    - now 07987836
    MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -232,829 GBP2024-03-31
    Officer
    2023-07-01 ~ 2025-07-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.