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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

Chris Haynes

    Related profiles found in government register
  • Chris Haynes
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England

      IIF 1
  • Haynes, Chris
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England

      IIF 2
  • Haynes, Chris

    Registered addresses and corresponding companies
    • 301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 3
  • Haynes, Christopher John Latimer

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England

      IIF 4
  • Haynes, Christopher John Latimer
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Christopher John Latimer
    British

    Registered addresses and corresponding companies
    • Oakley House, Church Lane, Ashampstead, Berkshire, RG8 8SH

      IIF 30 IIF 31 IIF 32
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 33 IIF 34
    • Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England

      IIF 35
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 36
    • 301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 37 IIF 38
    • 5th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS

      IIF 39 IIF 40
    • Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England

      IIF 41
    • Oakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, United Kingdom

      IIF 42
    • 46 Wick Road, Teddington, Middlesex, TW11 9DW

      IIF 43
  • Haynes, Christopher John Latimer
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Oakley House, Church Lane, Ashampstead, Berkshire, RG8 8SH

      IIF 44
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 45
  • Haynes, Christopher John Latimer
    British born in March 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AEGATE HOLDINGS LIMITED
    08567401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-23
    Dissolved on 2022-11-18
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2013-09-11
    IIF 18 - Director → ME
  • 2
    AEGATE LIMITED
    - now 05089909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2022-11-18
    WILLOWCYCLE LIMITED - 2004-06-28
    29th Floor 40 Bank Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-29 ~ 2013-09-11
    IIF 14 - Director → ME
    2008-06-25 ~ 2013-09-11
    IIF 37 - Secretary → ME
  • 3
    ALICE 123 LIMITED
    06403609
    5th Floor Liscarton House, 127-131 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 8 - Director → ME
    2008-06-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    AUTO-TXT E-CAR LIMITED
    06453703
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 19 - Director → ME
    2008-06-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    AUTO-TXT LIMITED
    - now 06442082 04626368
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-02 during the appointment or period of control
    Dissolved on 2015-12-29 during the appointment or period of control
    RDM TOPCO LIMITED
    - 2007-12-21 06442082
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 13 - Director → ME
    2008-06-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    BASWARE HOLDINGS LIMITED - now
    PROCSERVE HOLDINGS LIMITED
    - 2015-07-16 05732676
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    PA ATTAIN LIMITED - 2006-05-25
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2006-07-07 ~ 2015-04-08
    IIF 22 - Director → ME
  • 7
    BASWARE SHARED SERVICES LIMITED - now
    PROCSERVE SHARED SERVICES LIMITED
    - 2015-07-16 05234104
    PA SHARED SERVICES LIMITED
    - 2007-06-27 05234104
    LAUNCHBOOK LIMITED - 2005-05-20
    12 New Fetter Lane, London, England
    Active Corporate (18 parents)
    Officer
    2007-06-27 ~ 2015-04-08
    IIF 26 - Director → ME
  • 8
    BASWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-09-27
    PROCSERVE SOLUTIONS LIMITED
    - 2015-07-16 05766969
    PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2015-04-08
    IIF 24 - Director → ME
  • 9
    CUBIKS GROUP LIMITED
    - now 04999756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07
    Dissolved on 2024-07-25
    SOLENT NEWCO LIMITED - 2004-01-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-07-01 ~ 2007-05-16
    IIF 50 - Director → ME
  • 10
    EYE-SPY 123 LIMITED
    - now 06403601
    IPEX KNOWLEDGE LIMITED
    - 2008-06-25 06403601
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 9 - Director → ME
    2008-06-25 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    FUTURESTEP (UK) LIMITED
    03723849
    Ryder Court, 14 Ryder Street, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    2002-04-18 ~ 2002-08-30
    IIF 53 - Director → ME
    2000-07-12 ~ 2002-08-30
    IIF 43 - Secretary → ME
  • 12
    GARDEN TO PLATE LIMITED
    - now 06620876
    IPEX 1 SLP LIMITED
    - 2021-12-31 06620876
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-16 ~ 2022-03-01
    IIF 33 - Secretary → ME
  • 13
    GOLDIE 123 LIMITED
    06503985
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 6 - Director → ME
    2008-06-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    HUDSON HIGHLAND HOLDINGS LIMITED
    - now 03450203
    KUDOS HOLDINGS LTD
    - 2003-03-11 03450203
    Chancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-31 ~ 2006-06-30
    IIF 46 - Director → ME
  • 15
    HUDSON PAYROLL SERVICES LIMITED
    - now 03507261
    HUDSON GLOBAL RESOURCES ZONE 2 LIMITED
    - 2004-06-08 03507261
    HUDSON GLOBAL RESOURCES LIMITED
    - 2003-03-31 03507261
    CEPEC CONSULTING LIMITED
    - 2003-03-11 03507261
    REACHGLANCE LIMITED - 1998-03-09
    Chancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2003-01-31 ~ 2006-06-30
    IIF 49 - Director → ME
  • 16
    HW1 LIMITED - now
    HW HARRISON WILLIS LIMITED
    - 2008-06-23 01837286
    HARRISON WILLIS LIMITED - 1998-05-11
    HARRISON & WILLIS (COMMERCIAL & INDUSTRIAL APPOINTMENTS DIVISION) LIMITED - 1993-01-08
    TOP 10 APPOINTMENTS SERVICE LIMITED - 1985-03-11
    Chancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-31 ~ 2004-06-30
    IIF 48 - Director → ME
  • 17
    IPEX 1 GP LIMITED
    06620762
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 11 - Director → ME
    2008-06-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    IPEX 2008 LLP
    - now OC336502
    IPEX CAPITAL MANAGEMENT LLP
    - 2010-03-24 OC336502 07103201
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ 2010-11-03
    IIF 44 - LLP Designated Member → ME
  • 19
    IPEX CAPITAL GP LLP
    OC389205
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 20
    IPEX CAPITAL LIMITED
    - now 05693392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2014-11-07
    PA RISK CAPITAL LIMITED
    - 2007-12-05 05693392
    PA VENTURES (UK) LIMITED - 2007-05-25
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2013-10-21
    IIF 16 - Director → ME
    2008-06-25 ~ 2013-10-21
    IIF 38 - Secretary → ME
  • 21
    IPEX COMMERCIAL MANAGEMENT LIMITED - now
    IPEX CAPITAL MANAGEMENT LIMITED
    - 2021-12-31 07103201 OC336502
    IPEX MANAGEMENT LIMITED
    - 2010-03-24 07103201
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-12 ~ 2013-12-13
    IIF 17 - Director → ME
    2016-03-24 ~ 2019-09-11
    IIF 10 - Director → ME
  • 22
    IPEX HOLDINGS LIMITED
    06555872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2014-11-07
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ 2013-10-21
    IIF 15 - Director → ME
    2012-01-11 ~ 2013-10-21
    IIF 3 - Secretary → ME
  • 23
    KUDOS RECRUITMENT LIMITED
    - now 04024464
    SUMMERGATE LIMITED - 2000-10-20
    Chancery House, 53 64 Chancery Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-31 ~ 2004-06-30
    IIF 52 - Director → ME
  • 24
    LOGICLINE LIMITED
    - now 02012244
    LOGICSPEED LIMITED - 1986-06-04
    123 Buckingham Palace Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 7 - Director → ME
  • 25
    MELVILLE CRAIG GROUP LIMITED
    - now SC102898
    MELVILLE CRAIG LIMITED - 1992-04-01
    NASLARCH LIMITED - 1988-04-25
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2003-01-31 ~ 2004-06-30
    IIF 51 - Director → ME
  • 26
    MORGAN PHILIPS UK LIMITED - now
    HUDSON GLOBAL RESOURCES LIMITED
    - 2019-01-08 03206355
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
    - 2003-03-31 03206355
    HW GROUP PLC - 2000-06-22
    MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
    Summit House, Red Lion Square, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-06-30
    IIF 47 - Director → ME
  • 27
    OAKLEY CFO SERVICES LIMITED
    11517069
    Oakley House Pinfold Lane, Ashampstead, Reading, West Berkshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    PLAQUETEC LIMITED
    - now 06212970
    PLAQUE TEC LIMITED
    - 2008-05-16 06212970
    TORRESANT LIMITED
    - 2008-05-10 06212970
    PLAQUE ATTACK LIMITED
    - 2008-02-20 06212970
    Maia Building (b270) Babraham Research Campus, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2007-04-16 ~ now
    IIF 12 - Director → ME
    2008-06-25 ~ now
    IIF 35 - Secretary → ME
  • 29
    PROCSERVE SERVICES LIMITED
    - now 05771586 05798630
    BUYSCREEN SERVICES LIMITED - 2006-06-15
    PA ATTAIN SERVICES LIMITED - 2006-05-08
    123 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 5 - Director → ME
  • 30
    PROCSERVE SERVICES LIMITED
    - now 05798630 05771586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-09-27
    PROCSERVE ISLAND LIMITED
    - 2010-09-16 05798630
    PA ISLAND LIMITED - 2007-03-22
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2015-04-08
    IIF 23 - Director → ME
  • 31
    PROCSERVE SUPPLIER SOLUTIONS LIMITED
    - now 03800294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-09-27
    IMPAQ BUSINESS SOLUTIONS LIMITED
    - 2007-06-21 03800294
    IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2007-05-23 ~ 2015-04-08
    IIF 25 - Director → ME
  • 32
    SEMBLANT GLOBAL LIMITED
    07346918
    Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-16 ~ 2018-10-11
    IIF 27 - Director → ME
    2010-08-16 ~ 2018-10-11
    IIF 4 - Secretary → ME
  • 33
    SEMBLANT HOLDINGS LIMITED
    07756890 07754547
    Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2018-10-11
    IIF 28 - Director → ME
  • 34
    SEMBLANT LIMITED
    - now 06403652
    CROMBIE 123 LIMITED
    - 2009-10-26 06403652
    Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2018-10-11
    IIF 29 - Director → ME
    2008-06-25 ~ 2018-10-11
    IIF 41 - Secretary → ME
  • 35
    THE MOORS, PANGBOURNE LIMITED
    05590304
    18 The Moors, Pangbourne, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 36
    ZENSIFY LIMITED
    - now 05752049
    ADITON LIMITED
    - 2009-03-27 05752049
    PA ADS ON PHONES LIMITED - 2006-05-19
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 20 - Director → ME
    2008-06-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 37
    ZF2286 LIMITED - now
    SEMBLANT HOLDINGS LIMITED
    - 2011-08-30 07754547 07756890
    1 Mitchell Lane, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 21 - Director → ME

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