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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haynes, Mark

    Related profiles found in government register
  • Haynes, Mark
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Old Oak Lane, London, NW10 6EJ, United Kingdom

      IIF 1
    • icon of address 63, Geary Road, London, NW10 1HJ, United Kingdom

      IIF 2
  • Mr Mark Haynes
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 63, Geary Road, London, NW10 1HJ, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 84 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,692 GBP2024-09-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 1 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,729 GBP2015-06-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.