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.
Mr Benedict Hugo Sebastian Haynes
Mr Benedict Hugo Sebastian Haynes
British born in February 1971Resident in England
Registered addresses and corresponding companiesHaynes, Benedict Hugo Sebastian
British director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 4
Weavers, Unit 22, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England
IIF 5 Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU, England
IIF 6 A3 Anchorage Business Park, Chain Caul Way, Preston, PR2 2YL, United Kingdom
IIF 7 71, Bridge End, Warwick, Warwickshire, CV34 6PD, United Kingdom
Haynes, Benedict Hugo Sebastian
British senior executive born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Ground Floor, 58-62 Scrutton Street, London, EC2A 4PH
Haynes, Benedict Hugo Sebastian
British director born in February 1971Registered addresses and corresponding companies
IIF 9 Baytree Villa, Ashorne, Warwick, CV35 9DR
Hayes, Ben
British senior executive born in February 1971Resident in Uk
Registered addresses and corresponding companiesHaynes, Ben
English senior executive born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1BHAB SERVICES LIMITED - 2016-08-04 Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)Equity (Company account)392,897 GBP2023-10-31Officer
2016-05-17 ~ nowIIF 5 - director → MEPerson with significant control 2016-05-17 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 The Old Cottage, Broadham Green Road, Oxted, SurreyDissolved corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 7 - director → ME
- 3 Weavers, Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, EnglandDissolved corporate (2 parents)Profit/Loss (Company account)-9,724 GBP2017-04-01 ~ 2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Red Central, 60 High Street, Redhill, EnglandCorporate (7 parents, 5 offsprings)Officer 2009-12-09 ~ 2010-12-04IIF 11 - director → ME
- 2CITYSPRINT HEALTHCARE LIMITED - 2018-05-04CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10 Redcentral, 60 High Street, Redhill, EnglandCorporate (7 parents, 5 offsprings)Officer 2009-12-09 ~ 2010-12-04IIF 15 - director → ME
- 3 Red Central, 60 High Street, Redhill, EnglandCorporate (5 parents, 2 offsprings)Officer 2009-12-09 ~ 2010-12-04IIF 12 - director → ME
- 4 David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved corporate (3 parents)Officer 2010-12-04 ~ 2011-12-31IIF 8 - director → ME
- 5 Unit A3 Anchorage Business Park, Chain Caul Way, PrestonCorporate (3 parents)Equity (Company account)24,690 GBP2023-12-31Officer 2017-04-03 ~ 2024-01-15IIF 6 - director → MEPerson with significant control 2017-04-07 ~ 2025-04-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RECALL GQ LIMITED
- nowSENTINEL SECURE HOLDINGS LTD - 2003-04-01SENTINEL SECURITY HOLDINGS LTD - 1993-11-30SENTINEL CRATE HIRE LIMITED - 1993-11-12FRAMEASSET LIMITED - 1991-06-18 15 Canada Square, LondonDissolved corporate (5 parents)Officer 2002-12-09 ~ 2003-03-21IIF 9 - director → ME - 7BOLT HOLDINGS LIMITED - 2007-07-04 Red Central, 60 High Street, Redhill, SurreyCorporate (5 parents)Officer 2009-12-09 ~ 2010-12-04IIF 13 - director → ME
- 8 Weavers, Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, EnglandDissolved corporate (2 parents)Profit/Loss (Company account)-9,724 GBP2017-04-01 ~ 2018-03-31Officer 2015-03-13 ~ 2017-07-01IIF 4 - director → ME
- 9
WCCL LIMITED
- nowWESTONE CONSUMER CARS LIMITED - 2012-05-16WETSONE CONSUMER CARS LIMITED - 2009-02-23GREENWICH EXPRESS CARS LIMITED - 2009-02-23WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18 David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2009-12-09 ~ 2010-12-29IIF 14 - director → ME - 10
WOCL LIMITED
- nowWESTONE CARS LIMITED - 2012-05-16BURGUNDY PASSENGER CARS LIMITED - 2009-02-23BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10 David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved corporate (2 parents)Officer 2009-12-09 ~ 2010-12-29IIF 10 - director → ME - 11
WPTG LIMITED
- nowWESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16WESTONE PASSENGER CARS LIMITED - 2009-02-23 David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2009-12-09 ~ 2010-12-29IIF 16 - director → ME
