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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

child relation
Offspring entities and appointments 37
  • 1
    AEGATE HOLDINGS LIMITED
    08567401
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2013-09-11
    IIF 18 - Director → ME
  • 2
    AEGATE LIMITED
    - now 05089909
    WILLOWCYCLE LIMITED - 2004-06-28
    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
    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
    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
    RDM TOPCO LIMITED
    - 2007-12-21 06442082
    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
    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
    Active Corporate (18 parents)
    Officer
    2007-06-27 ~ 2015-04-08
    IIF 26 - Director → ME
  • 8
    BASWARE SOLUTIONS LIMITED - now
    PROCSERVE SOLUTIONS LIMITED
    - 2015-07-16 05766969
    PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2015-04-08
    IIF 24 - Director → ME
  • 9
    CUBIKS GROUP LIMITED
    - now 04999756
    SOLENT NEWCO LIMITED - 2004-01-27
    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
    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
    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
    Active Corporate (5 parents)
    Officer
    2008-06-16 ~ 2022-03-01
    IIF 33 - Secretary → ME
  • 13
    GOLDIE 123 LIMITED
    06503985
    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
    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
    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
    Dissolved Corporate (23 parents)
    Officer
    2003-01-31 ~ 2004-06-30
    IIF 48 - Director → ME
  • 17
    IPEX 1 GP LIMITED
    06620762
    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
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ 2010-11-03
    IIF 44 - LLP Designated Member → ME
  • 19
    IPEX CAPITAL GP LLP
    OC389205
    Dissolved Corporate (4 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 20
    IPEX CAPITAL LIMITED
    - now 05693392
    PA RISK CAPITAL LIMITED
    - 2007-12-05 05693392
    PA VENTURES (UK) LIMITED - 2007-05-25
    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
    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
    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
    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
    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
    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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-06-30
    IIF 47 - Director → ME
  • 27
    OAKLEY CFO SERVICES LIMITED
    11517069
    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
    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
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 5 - Director → ME
  • 30
    PROCSERVE SERVICES LIMITED
    - now 05798630 05771586
    PROCSERVE ISLAND LIMITED
    - 2010-09-16 05798630
    PA ISLAND LIMITED - 2007-03-22
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2015-04-08
    IIF 23 - Director → ME
  • 31
    PROCSERVE SUPPLIER SOLUTIONS LIMITED
    - now 03800294
    IMPAQ BUSINESS SOLUTIONS LIMITED
    - 2007-06-21 03800294
    IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
    Dissolved Corporate (22 parents)
    Officer
    2007-05-23 ~ 2015-04-08
    IIF 25 - Director → ME
  • 32
    SEMBLANT GLOBAL LIMITED
    07346918
    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
    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
    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
    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
    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
    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.