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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

Hynes, Brendan

    Related profiles found in government register
  • Hynes, Brendan
    English

    Registered addresses and corresponding companies
  • Hynes, Brendan
    English accountant

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 28 IIF 29
  • Hynes, Brendan
    English chief executive

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 30
  • Hynes, Brendan
    English director

    Registered addresses and corresponding companies
  • Hynes, Brendan
    English finance director

    Registered addresses and corresponding companies
  • Hynes, Brendan

    Registered addresses and corresponding companies

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 50

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, United Kingdom

      IIF 51
  • Hynes, Brendan
    Other finance director

    Registered addresses and corresponding companies

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, United Kingdom

      IIF 52
  • Hynes, Brendan
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, England

      IIF 53
  • Hynes, Brendan
    English accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 54
  • Hynes, Brendan
    English chief executive born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 55
  • Hynes, Brendan
    English director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

      IIF 56

    • Laurel House, Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HH

      IIF 57

    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ, United Kingdom

      IIF 58

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 59 IIF 60
  • Hynes, Brendan
    English finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 61 IIF 62 IIF 63
  • Hynes, Brendan
    English financial director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 64 IIF 65
  • Hynes, Brendan
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waldegrave Road, Teddington, TW11 8GT, England

      IIF 66
  • Hynes, Brendan
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hynes, Brendan
    British non-executive director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandbrook House, Sandbrook Park, Rochdale, Lancashire, OL11 1RY, United Kingdom

      IIF 75
  • Mr Brendan Hynes
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, England

      IIF 76
child relation
Offspring entities and appointments 48
  • 1
    AEROSOLS INTERNATIONAL LIMITED
    00608938 01975376
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (24 parents)
    Officer
    2019-09-30 ~ 2020-09-28
    IIF 66 - Director → ME
  • 2
    ATLAS GROUP LIMITED
    - now 02288840
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (19 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 72 - Director → ME
  • 3
    ATLAS PENCIL (SALES) LIMITED
    - now 01689672
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (18 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 4
    BAGSY BEAUTY LIMITED
    - now 00492409
    COSMETICS PLUS LIMITED - 2014-11-27
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (28 parents)
    Officer
    2019-09-30 ~ 2020-09-28
    IIF 71 - Director → ME
  • 5
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2000-09-04 ~ 2001-03-31
    IIF 65 - Director → ME
  • 6
    BAIRD OUTERWEAR BRANDS LIMITED
    - now 01576119
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-05-01 ~ 1998-12-31
    IIF 62 - Director → ME
    1997-05-01 ~ 1998-12-31
    IIF 49 - Secretary → ME
  • 7
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    1999-09-20 ~ 2001-03-31
    IIF 61 - Director → ME
  • 8
    BEACON DRINKS LIMITED
    - now 01732905
    CABANA SOFT DRINKS (EAST SUSSEX) LIMITED - 1997-02-07
    Laurel House Woodlands Park, Ashton Road, Newton Le Willow
    Active Corporate (19 parents)
    Officer
    2005-05-09 ~ 2008-08-07
    IIF 29 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 44 - Secretary → ME
  • 9
    BEACON HOLDINGS LIMITED
    - now 04853181
    FRUTINA HOLDINGS LIMITED - 2005-10-26
    KEBIS HOLDINGS LIMITED - 2004-03-19
    Laurel House Woodlands Park, Ashton Road, Newton Le Willow
    Active Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 41 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 14 - Secretary → ME
  • 10
    BEN SHAWS DISPENSE DRINKS LIMITED
    - now 00231218
    THE REALLY WEIRD DRINKS COMPANY LIMITED
    - 2009-12-20 00231218
    NICHOLS TRADING LIMITED - 2004-09-24
    NICHOLS LIMITED - 2000-05-10
    J.N. NICHOLS (VIMTO) CHORLEY LIMITED - 1999-08-10
    T.& R.SMITH LIMITED - 1982-11-16
    Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside
    Active Corporate (15 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 39 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 19 - Secretary → ME
  • 11
    BRAND ARCHITEKTS CONSUMER PRODUCTS LIMITED
    - now 12102610
    BRAND ARCHITEKTS GROUP LIMITED - 2019-08-23
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 12
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2013-07-01 ~ 2020-09-28
    IIF 59 - Director → ME
    2019-09-19 ~ 2020-06-21
    IIF 50 - Secretary → ME
  • 13
    CABANA (HOLDINGS) LIMITED
    - now 01687197
    KEYPLOT LIMITED - 1983-03-17
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (18 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 3 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 40 - Secretary → ME
  • 14
    CABANA (S.J.) LIMITED
    01708414
    Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 5 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 23 - Secretary → ME
  • 15
    CABANA SOFT DRINKS (LAKELAND) LIMITED
    - now 01419339
    TANOFILE LIMITED - 1979-12-31
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Dissolved Corporate (7 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 9 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 4 - Secretary → ME
  • 16
    CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED
    - now 01402493
    CHAMPTALOT LIMITED - 1979-12-31
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Dissolved Corporate (7 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 18 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 7 - Secretary → ME
  • 17
    CABANA SOFT DRINKS LIMITED
    - now 00938594
    VENDRINKS LIMITED - 1979-12-31
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (24 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 31 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 6 - Secretary → ME
  • 18
    CARIEL SOFT DRINKS LIMITED
    - now SC063934
    CABANA SOFT DRINKS (FORTH) LTD - 1997-02-04
    Unit 1, Crest Business Centre, Glen Tye Road, Stirling
    Active Corporate (16 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 11 - Secretary → ME
    2007-04-05 ~ 2008-08-07
    IIF 24 - Secretary → ME
  • 19
    CHARTWELL WINES LIMITED
    04891840
    Laurel House, Woodlands Park Ashton Road, Newton Le Willows
    Active Corporate (17 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 21 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 33 - Secretary → ME
  • 20
    CHURCHILL CHINA PLC
    - now 02709505 00270153
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2013-09-24 ~ 2024-06-04
    IIF 58 - Director → ME
  • 21
    DAYLA LIQUID PACKING LIMITED
    - now 00603111
    DAYLA SOFT DRINKS (WESTERN) LIMITED - 1998-04-02
    A.J. WINTLE & SONS LIMITED - 1979-12-31
    Laurel House Woodlands Park, Ashton Road, Newton-le-willows
    Active Corporate (15 parents)
    Officer
    2008-12-09 ~ 2013-05-01
    IIF 57 - Director → ME
  • 22
    FISH LONDON LIMITED
    05949295
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (17 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 68 - Director → ME
  • 23
    FOOTASYLUM LIMITED - now
    FOOTASYLUM PLC
    - 2019-09-19 05535565
    FOOTASYLUM LIMITED
    - 2017-10-26 05535565
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2017-10-26 ~ 2019-04-12
    IIF 75 - Director → ME
  • 24
    GREATER MANCHESTER ARTS CENTRE LIMITED
    - now 01681278 01905978
    NORTHERNTRACK LIMITED - 1983-08-12
    Home, 2 Tony Wilson Place, Manchester, England
    Active Corporate (88 parents, 4 offsprings)
    Officer
    1996-09-01 ~ 1997-01-01
    IIF 54 - Director → ME
  • 25
    HOVEPEAK LIMITED
    01272509
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 25 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 12 - Secretary → ME
  • 26
    J.N. NICHOLS LEASING LIMITED
    - now 01681020
    ROMATASK LIMITED - 1983-01-19
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 26 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 13 - Secretary → ME
  • 27
    MINIURBAN LIMITED
    02295911
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (12 parents)
    Officer
    2008-12-09 ~ 2013-05-01
    IIF 56 - Director → ME
  • 28
    MR. HAIRCARE LIMITED
    09495035
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2020-07-21
    IIF 67 - Director → ME
  • 29
    NICHOLS INTERNATIONAL LIMITED
    - now 00645007
    J.N. NICHOLS (VIMTO) INTERNATIONAL LIMITED - 2000-05-10
    MACRORY STEWART LIMITED - 1984-05-31
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (13 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 17 - Secretary → ME
    2005-12-31 ~ 2008-07-08
    IIF 34 - Secretary → ME
  • 30
    NICHOLS PLC
    - now 00238303 00231218
    J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
    Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2002-10-01 ~ 2013-05-01
    IIF 55 - Director → ME
    2009-09-07 ~ 2010-01-01
    IIF 51 - Secretary → ME
    2005-09-30 ~ 2008-08-07
    IIF 30 - Secretary → ME
  • 31
    PETER GATES SOFT DRINKS LIMITED
    01202853
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 20 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 2 - Secretary → ME
  • 32
    PETER GATES(POSTMIX)LIMITED
    - now 00978225
    MOBILE CLEANERS (NORTH WEST) LIMITED - 1976-12-31
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 15 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 1 - Secretary → ME
  • 33
    PIN-HI (SOFT DRINKS) LIMITED
    - now 00486492
    GRAHAM YOUNG LIMITED - 1976-12-31
    C/o Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton Le Willows, Merseyside
    Active Corporate (13 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 43 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 28 - Secretary → ME
  • 34
    SELECTIVE EXPORTS LIMITED
    00678373
    Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (15 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 37 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 45 - Secretary → ME
  • 35
    SOLENT BONDED STORES LIMITED
    00687354
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Active Corporate (13 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 35 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 46 - Secretary → ME
  • 36
    SOLENT CANNERS (PERSONNEL) LIMITED
    00779096
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 36 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 52 - Secretary → ME
  • 37
    SOLENT CANNERS (PROPERTY) LIMITED
    00117345
    C/o Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton Le Willows, Merseyside
    Active Corporate (13 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 47 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 8 - Secretary → ME
  • 38
    SOLENT CANNERS HOLDINGS LIMITED
    00792618
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Active Corporate (14 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 48 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 42 - Secretary → ME
  • 39
    SOLENT CANNERS LIMITED
    00701719
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Active Corporate (15 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 27 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 32 - Secretary → ME
  • 40
    THE BRAND ARCHITEKTS LIMITED
    - now 06315241
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2020-09-28
    IIF 74 - Director → ME
  • 41
    THE YELLOW CAN COMPANY LIMITED
    - now 02398839
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (17 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 70 - Director → ME
  • 42
    TRU PRODUCTS LIMITED
    09498897
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (7 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 69 - Director → ME
  • 43
    VIMTO LIMITED
    - now 00792122
    SOLENT CANNERS (GROUP MANAGEMENT) LIMITED - 1984-08-07
    Laurel House 3 Woodlands Park, Ashton Road, Newton Le Willows
    Active Corporate (12 parents)
    Officer
    2005-12-31 ~ 2008-08-07
    IIF 38 - Secretary → ME
    2009-09-07 ~ 2010-01-01
    IIF 16 - Secretary → ME
  • 44
    WALK THE PLANK
    03028442
    Cobden Works, 37-41 Cobden Street, Salford, Greater Manchester, England
    Active Corporate (44 parents)
    Officer
    2013-01-01 ~ 2017-04-27
    IIF 53 - Director → ME
  • 45
    WALK THE PLANK FIREWORKS LTD
    - now 03664585
    WTP PYROTECHNICS LIMITED - 2016-04-24
    Cobden Works, 37 -41 Cobden Street, Salford, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2017-11-09
    IIF 76 - Has significant influence or control → OE
  • 46
    WB INDUSTRIAL LTD. - now
    - 1955-09-01~1994-07-18 - - 1955-09-01~1994-07-18
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-09-04 ~ 2001-03-31
    IIF 64 - Director → ME
  • 47
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    1999-07-01 ~ 2001-03-31
    IIF 63 - Director → ME
  • 48
    WILLIAM MORGAN (BRYN) LIMITED
    00572456
    Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 22 - Secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 10 - Secretary → ME

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