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
Individuals in focus
Mr Thomas Hynes
Mr Thomas Hynes
Irish born in July 1972Resident in England
Registered addresses and corresponding companiesMr Thomas Patrick Hynes
Irish born in July 1972Resident in England
Registered addresses and corresponding companiesHynes, Thomas
Irish director born in July 1972Resident in England
Registered addresses and corresponding companiesMr Thomas Patrick Hynes
Irish born in November 1991Resident in England
Registered addresses and corresponding companiesHynes, Thomas Patrick
Irish born in July 1972Resident in England
Registered addresses and corresponding companiesHynes, Thomas Patrick
Irish director born in July 1972Resident in England
Registered addresses and corresponding companiesHynes, Thomas Patrick
Irish managing director born in July 1972Resident in England
Registered addresses and corresponding companiesHynes, Thomas Patrick
Irish born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 42
257, Aldborough Road South, Ilford, IG3 8JA, England
Hynes, Thomas Patrick
Irish director born in November 1991Resident in England
Registered addresses and corresponding companiesHynes, Thomas Patrick
Irish managing director born in November 1991Resident in England
Registered addresses and corresponding companiesHynes, Thomas
Irish director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 26, Sybourne Street, Walthamstow, W17 8HA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
C&H CONSTRUCTION LIMITED
- nowROSLIM CONSTRUCTION UK LTD - 2016-05-12 211 Boundary Road, LondonDissolved Corporate (1 parent)Officer
2017-03-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 257 Aldborough Road South, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-589 GBP2023-03-31Officer 2023-01-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-01-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 29 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2024-10-12 ~ nowIIF 30 - Director → MEPerson with significant control 2024-10-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,265 GBP2024-10-31Officer 2023-07-14 ~ nowIIF 27 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2023-07-14 ~ nowIIF 42 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
Ceased
14
- 1 4385, 12599300: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,881 GBP2021-05-31Officer 2020-05-13 ~ 2020-12-09IIF 39 - Director → ME 2020-12-09 ~ 2022-06-06IIF 33 - Director → ME 2020-12-09 ~ 2020-12-09IIF 47 - Director → ME 2020-05-13 ~ 2020-05-13IIF 50 - Director → MEPerson with significant control 2020-05-13 ~ 2020-12-09IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE 2020-05-13 ~ 2020-05-13IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE 2020-12-09 ~ 2020-12-09IIF 26 - Ownership of shares – 75% or more → OE 2020-12-09 ~ 2022-06-06IIF 13 - Ownership of shares – 75% or more → OE
- 2
C&H CONSTRUCTION LIMITED
- nowROSLIM CONSTRUCTION UK LTD - 2016-05-12 211 Boundary Road, LondonDissolved Corporate (1 parent)Officer 2015-10-07 ~ 2015-11-19IIF 51 - Director → ME - 3 106 Beaver Road, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2020-11-30Officer 2018-10-01 ~ 2021-02-09IIF 49 - Director → ME 2018-07-25 ~ 2018-10-01IIF 38 - Director → ME
- 4 257 Aldborough Road South, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-589 GBP2023-03-31Officer 2021-03-23 ~ 2023-01-14IIF 37 - Director → MEPerson with significant control 2021-03-23 ~ 2023-01-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 5 Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)658 GBP2024-09-30Officer 2022-09-06 ~ 2023-06-07IIF 31 - Director → MEPerson with significant control 2022-09-06 ~ 2023-06-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6GOLDSTAR LONDON CONSTRUCTIONS LTD - 2021-02-27 85 Great Portland Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)295,651 GBP2021-10-30Officer 2020-10-23 ~ 2022-06-06IIF 41 - Director → MEPerson with significant control 2020-10-23 ~ 2022-06-06IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 85 Great Portland Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,170 GBP2021-08-31Officer 2019-08-16 ~ 2022-06-06IIF 40 - Director → MEPerson with significant control 2019-08-16 ~ 2022-06-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 211 Boundary Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-29,664 GBP2019-03-31Officer 2017-04-26 ~ 2017-04-27IIF 18 - Director → MEPerson with significant control 2017-04-26 ~ 2017-04-27IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 119 The Fairway, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,001 GBP2023-10-31Officer 2023-05-17 ~ 2024-05-18IIF 44 - Director → ME 2020-10-22 ~ 2023-05-17IIF 34 - Director → MEPerson with significant control 2020-10-22 ~ 2023-05-17IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE 2023-05-17 ~ 2023-05-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2022-09-06 ~ 2024-10-12IIF 45 - Director → ME 2022-09-06 ~ 2022-09-06IIF 32 - Director → MEPerson with significant control 2022-09-06 ~ 2022-09-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE 2022-09-06 ~ 2024-10-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,265 GBP2024-10-31Officer 2020-10-14 ~ 2023-07-14IIF 36 - Director → ME 2023-07-14 ~ 2023-07-14IIF 43 - Director → MEPerson with significant control 2023-07-14 ~ 2023-07-14IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE 2020-10-14 ~ 2023-07-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ 2023-07-14IIF 28 - Director → MEPerson with significant control 2022-09-28 ~ 2023-07-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13 Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2018-05-23 ~ 2018-08-20IIF 48 - Director → MEPerson with significant control 2018-05-23 ~ 2018-08-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 14MZ CAPITAL MANAGEMENT LTD - 2019-11-13 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,792 GBP2023-10-31Officer 2020-01-01 ~ 2023-10-01IIF 35 - Director → MEPerson with significant control 2020-01-01 ~ 2023-10-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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