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

Mr Andrew Charles Haynes

    Related profiles found in government register
  • Mr Andrew Charles Haynes
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a, Upper Golf Links Road, Broadstone, BH18 8BX, England

      IIF 1
    • 13, Post Office Lane, St. Ives, Ringwood, BH24 2PG, England

      IIF 2
  • Haynes, Andrew Charles
    British ceo, joint born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 3
  • Haynes, Andrew Charles
    British chief executive officer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a Upper Gold Links Road, Broadstone, Dorset, BH18 8BX

      IIF 4
  • Haynes, Andrew Charles
    British underwriting director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a Upper Gold Links Road, Broadstone, Dorset, BH18 8BX

      IIF 5
  • Haynes, Andrew Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Andrew Charles
    British director/consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 13 Post Office Lane, St Ives, Ringwood, BH24 2PG, United Kingdom

      IIF 10
  • Haynes, Andrew Charles
    British deputy underwriter born in February 1954

    Registered addresses and corresponding companies
    • 11 Portmore Close, Broadstone, Dorset, BH18 8BZ

      IIF 11
  • Haynes, Andrew Charles
    British director born in February 1954

    Registered addresses and corresponding companies
    • 11 Portmore Close, Broadstone, Dorset, BH18 8BZ

      IIF 12 IIF 13
  • Haynes, Andrew Charles
    British director

    Registered addresses and corresponding companies
    • 11 Portmore Close, Broadstone, Dorset, BH18 8BZ

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    MINMAR (415) LIMITED - 1998-06-03
    13 Post Office Lane, St Ives, Ringwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -180,063 GBP2023-12-31
    Officer
    1998-09-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,931 GBP2023-06-30
    Officer
    2019-02-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2019-02-15 ~ now
    IIF 6 - director → ME
  • 4
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    -564,772 GBP2023-06-30
    Officer
    2019-02-15 ~ now
    IIF 7 - director → ME
  • 5
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2019-02-15 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-01 ~ 1998-10-30
    IIF 11 - director → ME
  • 2
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-05-09
    IIF 12 - director → ME
  • 3
    Sovereign Place 117, Main Street, Gibraltar, Gibraltar
    Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-04-03
    IIF 3 - director → ME
  • 4
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-09-27 ~ 2005-06-06
    IIF 13 - director → ME
    2003-09-27 ~ 2004-01-30
    IIF 14 - secretary → ME
  • 5
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-03-24
    IIF 5 - director → ME
  • 6
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-01-02
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.