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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

    Related profiles found in government register
  • Haynes, Simon
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 4
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 5
    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 6
    • 146, Freston Road, London, W10 6TR, England

      IIF 7
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 12 IIF 13
  • Haynes, Simon
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Talaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 14
  • Haynes, Simon
    British finance director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7QS

      IIF 15
    • Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading, RG1 3AD

      IIF 16
    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 17 IIF 18 IIF 19
  • Haynes, Simon
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR

      IIF 20
  • Haynes, Simon

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7QS

      IIF 21
    • 146, Freston Road, London, W10 6TR

      IIF 22
    • Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading, RG1 3AD

      IIF 23
    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 21
  • 1
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Officer
    2024-06-20 ~ now
    IIF 4 - Director → ME
  • 2
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 5 - Director → ME
  • 3
    FRESTON CHICKEN LIMITED
    10844428
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 9 - Director → ME
  • 4
    FRESTON ITALIAN LIMITED
    12353430 12523363
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 11 - Director → ME
  • 5
    FRESTON PROPERTY BARD LIMITED
    09891476
    146 Freston Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-06-20 ~ now
    IIF 7 - Director → ME
  • 6
    FRESTON PROPERTY PHOENIX LIMITED
    09666374
    146 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 8 - Director → ME
  • 7
    FRESTON PROPERTY TM LIMITED
    11338336
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 10 - Director → ME
  • 8
    FRESTON SHIPPING LIMITED
    09571599
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ now
    IIF 6 - Director → ME
  • 9
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 20 - LLP Designated Member → ME
  • 10
    GLOBAL NEWBUILDS LTD
    07348639
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-07 ~ now
    IIF 3 - Director → ME
  • 11
    GLOBAL SERVICES (EUROPE) LTD
    07125230
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-12-07 ~ now
    IIF 2 - Director → ME
  • 12
    GS HOLDCO LIMITED
    12010030
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 1 - Director → ME
  • 13
    MARROF MANAGEMENT LIMITED
    - now 07067912
    FRESTON VENTURES MANAGEMENT LIMITED - 2021-01-26
    FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10
    ACRE 1132 LIMITED - 2010-03-17
    146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 22 - Secretary → ME
  • 14
    OYSTER BROKERAGE LIMITED
    - now 02995671
    MUTULAR LIMITED - 1994-12-23
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (23 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 12 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 24 - Secretary → ME
  • 15
    OYSTER LEASING LIMITED
    01014936
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 19 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 25 - Secretary → ME
  • 16
    OYSTER MARINE HOLDINGS LIMITED
    05689831
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2014-11-01 ~ dissolved
    IIF 16 - Director → ME
    2015-04-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    OYSTER MARINE LIMITED
    - now 05657683 01121818
    OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-12
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 15 - Director → ME
    2015-04-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 18
    OYSTER YACHTS 2017 LIMITED
    - now 08296598 11260018
    OYSTER YACHTS LIMITED
    - 2018-03-27 08296598 11260018
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 17 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 27 - Secretary → ME
  • 19
    OYSTER YACHTS EVENTS LIMITED - now
    OYSTER MARINE EVENTS LIMITED
    - 2019-03-20 01121818
    OYSTER MARINE YACHTBUILDERS LIMITED - 2010-12-14
    OYSTER MARINE LIMITED - 2006-01-12
    DONSOUF LIMITED - 1978-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (20 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 13 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 26 - Secretary → ME
  • 20
    SOUTHAMPTON YACHT SERVICES LIMITED
    - now 01098815
    RAINERWELL PROPERTIES LIMITED - 1980-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 18 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 28 - Secretary → ME
  • 21
    TALARIS CASH DISPENSING SYSTEMS AB
    FC029562
    Sodermanlands Lan, Flen Kommun, Flen, Sweden
    Converted / Closed Corporate (3 parents)
    Officer
    2010-04-28 ~ now
    IIF 14 - Director → ME

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