logo
explain how to read the page

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

Haynes, Simon Gover

    Related profiles found in government register
  • Haynes, Simon Gover
    British born in July 1952

    Registered addresses and corresponding companies
  • Haynes, Simon Gover
    British company director born in July 1952

    Registered addresses and corresponding companies
  • Haynes, Simon Gover
    British

    Registered addresses and corresponding companies
  • Haynes, Simon Gover
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Simon Gover
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Gover Haynes
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BORAL (UK) LIMITED
    - now 01005269
    BLUE METAL INDUSTRIES (U.K.) LIMITED
    - 1983-07-04 01005269
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-04-24 ~ 1997-03-31
    IIF 3 - Director → ME
    (before 1992-05-03) ~ 1997-03-31
    IIF 7 - Secretary → ME
  • 2
    CALVERTON PRODUCTS P.L.C.
    00541366
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-05-03) ~ 2012-09-25
    IIF 6 - Director → ME
    (before 1991-05-03) ~ 2012-09-25
    IIF 9 - Secretary → ME
  • 3
    COLIN F WHITFIELD & CO LIMITED
    06826399
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-22
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    FULLWOOD LIMITED
    - now 02643054 14163167
    LESSONORDER LIMITED - 1991-12-20
    Dissolved Corporate (34 parents)
    Officer
    1997-05-06 ~ 2001-08-31
    IIF 21 - Director → ME
    1997-05-06 ~ 2001-08-31
    IIF 11 - Secretary → ME
  • 5
    HANSON BLOCKS NORTH LIMITED - now
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED
    - 1996-06-07 00615899
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Active Corporate (32 parents)
    Officer
    1996-03-20 ~ 1996-04-23
    IIF 2 - Director → ME
  • 6
    LLAN CONCRETE PRODUCTS LIMITED
    00922731
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-14) ~ 1996-04-23
    IIF 4 - Director → ME
  • 7
    MOERMAN UK LIMITED
    - now 01770595
    ARDIA UK LIMITED
    - 2007-09-28 01770595 07465316
    RYDENGROVE LIMITED - 2004-04-01
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ 2017-04-21
    IIF 14 - Secretary → ME
  • 8
    PACKO INOX LIMITED - now
    R J FULLWOOD AND BLAND LIMITED
    - 2018-10-19 00347190
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-05-06 ~ 2001-08-31
    IIF 22 - Director → ME
    1997-05-06 ~ 2001-08-31
    IIF 13 - Secretary → ME
  • 9
    RJ FULLWOOD & BLAND HOLDINGS LIMITED
    03751126
    Dissolved Corporate (11 parents)
    Officer
    1999-08-17 ~ 2001-08-31
    IIF 20 - Director → ME
    1999-08-17 ~ 2001-08-31
    IIF 16 - Secretary → ME
  • 10
    RMC DORMANT NO 3 LIMITED - now
    LYTAG LIMITED
    - 2007-01-08 00634778
    Dissolved Corporate (30 parents)
    Officer
    1996-09-02 ~ 1996-09-16
    IIF 5 - Director → ME
    (before 1991-05-03) ~ 1996-09-16
    IIF 10 - Secretary → ME
  • 11
    RMC DORMANT NO 4 LIMITED - now
    POZZOLANIC LYTAG LIMITED
    - 2007-01-09 01004134
    POZZOLANIC LIMITED
    - 1984-01-01 01004134
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-03) ~ 1996-09-16
    IIF 1 - Director → ME
    (before 1991-05-03) ~ 1996-09-16
    IIF 8 - Secretary → ME
  • 12
    SGH BUSINESS SERVICES LIMITED
    10274031
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ 2025-02-19
    IIF 23 - Director → ME
    Person with significant control
    2016-07-12 ~ 2021-07-31
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    SOUND MARQUEES LIMITED
    - now 04229479 07656573
    SOUND AND SOUTHCO MARQUEES LIMITED
    - 2014-12-01 04229479 07656573
    SOUTHCO MARQUEES LIMITED
    - 2009-04-23 04229479
    Active Corporate (6 parents)
    Officer
    2008-02-29 ~ 2017-06-20
    IIF 18 - Secretary → ME
  • 14
    TAR LEISURE LIMITED
    05969898
    Liquidation Corporate (4 parents)
    Officer
    2006-10-17 ~ 2014-04-04
    IIF 17 - Secretary → ME
  • 15
    UNIMAQ LTD
    - now 02827750
    DISPLAY CONSULTANCY LIMITED
    - 2006-03-22 02827750
    DISPLAY CONSULTANCY NETHERLANDS LIMITED - 1999-01-28
    Active Corporate (9 parents)
    Officer
    2004-07-01 ~ 2007-04-12
    IIF 12 - Secretary → ME
  • 16
    WHITFIELDS ACCOUNTANTS LIMITED
    06414866
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.