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 Martin Christopher Hynes

    Related profiles found in government register
  • Mr Martin Christopher Hynes
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 1

    • Unit 4, Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, PE19 5BJ, England

      IIF 2 IIF 3
  • Hynes, Martin Christopher
    British accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Little America Industrial Estate, Moor Road, Staughton Moor, PE19 5BJ, England

      IIF 12
  • Hynes, Martin Christopher
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 17, Crofters Road, Northwood, Middlesex, HA6 3EB, England

      IIF 16
  • Hynes, Martin Christopher
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 17
  • Hynes, Martin Christopher
    British accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EB

      IIF 18
  • Hynes, Martin Christopher
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

      IIF 19
  • Hynes, Martin Christopher
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher
    British accountant

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Hynes, Martin Christopher
    British director

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 54

    • 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

      IIF 55

    • 17, Crofters Road, Northwood, Middlesex, HA6 3EB, England

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-05-03 ~ dissolved
    IIF 13 - director → ME
    2005-05-03 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-05-03 ~ now
    IIF 14 - director → ME
    2005-05-03 ~ now
    IIF 48 - secretary → ME
  • 3
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-04-20 ~ now
    IIF 7 - director → ME
    2009-04-20 ~ now
    IIF 45 - secretary → ME
  • 4
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-04-20 ~ now
    IIF 9 - director → ME
    2009-04-20 ~ now
    IIF 44 - secretary → ME
  • 5
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-09-22 ~ now
    IIF 8 - director → ME
  • 6
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-07-26 ~ dissolved
    IIF 15 - director → ME
    2004-07-26 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-09-22 ~ dissolved
    IIF 11 - director → ME
  • 8
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,105 GBP2020-11-30
    Officer
    2017-01-03 ~ dissolved
    IIF 12 - director → ME
  • 9
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,784 GBP2023-05-31
    Officer
    2004-05-12 ~ now
    IIF 5 - director → ME
    2004-05-12 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    530,131 GBP2024-02-28
    Officer
    2015-02-11 ~ now
    IIF 16 - director → ME
    2015-02-11 ~ now
    IIF 56 - secretary → ME
  • 11
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    821,026 GBP2024-03-31
    Officer
    2013-03-13 ~ now
    IIF 17 - llp-designated-member → ME
  • 12
    107 Wolsey Road, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 18 - director → ME
  • 13
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-02-25 ~ dissolved
    IIF 10 - director → ME
  • 14
    FLEXSURE LIMITED - 2008-09-19
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -48,133 GBP2023-04-30
    Officer
    2006-11-20 ~ dissolved
    IIF 6 - director → ME
    2006-11-20 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 33 - director → ME
  • 2
    ALKAR LIMITED - 1988-11-01
    W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED - 1984-05-30
    Chalfont House, Oxford Road, Denham
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-08-31
    IIF 20 - director → ME
  • 3
    BRYANT ESTATES LIMITED - 1984-12-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 34 - director → ME
  • 4
    3 Jubilee Place, Chelsea, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,306,509 GBP2023-12-31
    Officer
    1995-02-02 ~ 1996-08-31
    IIF 21 - director → ME
  • 5
    COPART LTD - 2019-02-20
    UNIVERSAL PROCESSING LIMITED - 2008-08-07
    STEELBREAKING LTD - 2002-07-15
    STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved corporate (7 parents)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 42 - director → ME
    1997-11-03 ~ 1999-02-01
    IIF 51 - secretary → ME
  • 6
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 40 - director → ME
    1997-11-03 ~ 1999-02-01
    IIF 49 - secretary → ME
  • 7
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved corporate (7 parents)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 35 - director → ME
    1997-11-03 ~ 1999-02-01
    IIF 52 - secretary → ME
  • 8
    BRYMOR LIMITED - 1998-09-16
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 37 - director → ME
  • 9
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 31 - director → ME
  • 10
    COUNTAVON LIMITED - 1976-12-31
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 24 - director → ME
  • 11
    Chalfont House, Oxford Road, Denham
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 27 - director → ME
  • 12
    H.HARRIS (TEXTILES) LIMITED - 1988-03-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 22 - director → ME
  • 13
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-03-16
    IIF 41 - director → ME
  • 14
    The Annex Old Oak Barn, Clattercut Lane, Rushock, England
    Corporate (2 parents)
    Equity (Company account)
    281,291 GBP2024-06-30
    Officer
    2004-07-26 ~ 2009-12-12
    IIF 39 - director → ME
    2004-07-26 ~ 2009-12-12
    IIF 55 - secretary → ME
  • 15
    ABARIS HOLDINGS LIMITED - 2020-12-02
    WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
    TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    ~ 1996-08-31
    IIF 32 - director → ME
  • 16
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-08-31
    IIF 23 - director → ME
  • 17
    Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,860 GBP2023-08-31
    Officer
    2008-10-17 ~ 2017-08-23
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 1 - Has significant influence or control → OE
  • 18
    DESIGN EDITION LIMITED - 2001-07-10
    HERONCAPE LIMITED - 1985-12-02
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (3 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 28 - director → ME
  • 19
    4 Highfield Close, Llanfrechf, 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 19 - director → ME
  • 20
    UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
    F.J.F. AUTOS LIMITED - 1982-06-25
    LUTON PANELCRAFT LIMITED - 1976-12-31
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (6 parents)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 38 - director → ME
    1997-11-03 ~ 1999-02-01
    IIF 50 - secretary → ME
  • 21
    UNIVERSAL SALVAGE PLC - 2009-08-04
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 36 - director → ME
    1997-11-03 ~ 1999-02-01
    IIF 53 - secretary → ME
  • 22
    DESIGN EDITION LIMITED - 2015-11-06
    WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
    WARNER LIMITED - 2001-10-05
    WARNER & SONS LIMITED - 1999-09-06
    WARNER DESIGNS LIMITED - 1988-06-10
    WARNER FABRICS LIMITED - 1987-10-22
    THUNDERNEAT LIMITED - 1987-09-18
    Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 26 - director → ME
  • 23
    GIMSON TENDERCARE LIMITED - 1991-08-16
    GIMSON & CO.,(LEICESTER)LIMITED - 1988-06-03
    C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 30 - director → ME
  • 24
    TILBROOK DISTRIBUTION LIMITED - 2014-02-06
    FORAY 831 LIMITED - 1995-09-26
    Voysey House, Sandersons Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-12 ~ 1996-08-31
    IIF 25 - director → ME
  • 25
    WALKER GREENBANK FABRICS LIMITED - 2002-03-19
    WARNER FABRICS LIMITED - 2001-10-05
    WARNER & SONS LIMITED - 1987-10-22
    CHARMFOLD LIMITED - 1985-12-02
    Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.