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

Haynes, Katherine Ann

    Related profiles found in government register
  • Haynes, Katherine Ann
    British

    Registered addresses and corresponding companies
  • Haynes, Katherine Ann
    British accountant

    Registered addresses and corresponding companies
    • 129 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HN

      IIF 5 IIF 6 IIF 7
  • Haynes, Katherine Ann
    British acountant

    Registered addresses and corresponding companies
    • 129 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HN

      IIF 8
  • Haynes, Katherine Ann
    British chartered accountant

    Registered addresses and corresponding companies
    • 129 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HN

      IIF 9
  • Haynes, Katherine Ann

    Registered addresses and corresponding companies
    • 129, Woodlands Road, Little Bookham, Surrey, KT23 4HN, United Kingdom

      IIF 10 IIF 11
  • Haynes, Katherine Ann
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 129 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HN

      IIF 12
  • Mrs Katherine Ann Haynes
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 129 Woodlands Road, Little Bookham, Surrey, KT23 4HN

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Lockside Marina, Navigation Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-01-21 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    128 Woodlands Road, Little, Bookham, Leatherhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    93,911 GBP2024-06-30
    Officer
    2002-06-20 ~ now
    IIF 6 - secretary → ME
  • 3
    129 Woodlands Road, Little Bookham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    837 GBP2024-05-31
    Officer
    2003-05-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 4
    1 Scotts Road, Ware, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    499 GBP2015-03-31
    Officer
    2003-03-22 ~ dissolved
    IIF 9 - secretary → ME
Ceased 8
  • 1
    DELTA MARINE PERSONNEL SERVICES LIMITED - 2012-07-03
    Northgate, 118 North Street, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,915 GBP2023-12-31
    Officer
    1999-09-01 ~ 2018-01-01
    IIF 7 - secretary → ME
  • 2
    Upper Woodhill Farm, Woodhill, Lane, Shamley Green, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2003-02-11 ~ 2004-09-30
    IIF 5 - secretary → ME
  • 3
    Brewsters Corner, Pendicke Street, Southam, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-11 ~ 2009-04-16
    IIF 8 - secretary → ME
  • 4
    83 Blackfriars Road, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    40,040 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-03-01 ~ 2022-06-22
    IIF 10 - secretary → ME
  • 5
    83 Blackfriars Road, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    40,040 GBP2020-01-01 ~ 2020-12-31
    Officer
    2012-02-14 ~ 2022-06-22
    IIF 11 - secretary → ME
  • 6
    83 Blackfriars Road, London, England
    Corporate (2 parents)
    Officer
    2007-09-26 ~ 2024-09-16
    IIF 1 - secretary → ME
  • 7
    83 Blackfriars Road, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    40,040 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-09-26 ~ 2022-06-22
    IIF 4 - secretary → ME
  • 8
    FRESHGOLD LIMITED - 2004-12-22
    83 Blackfriars Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -504,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-09-26 ~ 2024-06-24
    IIF 3 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.