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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

Hayne, Timothy Michael

    Related profiles found in government register
  • Hayne, Timothy Michael
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England

      IIF 1

    • 30, Peppy's Road, Wimbledon, London, London, SW20 8PF, United Kingdom

      IIF 2

    • 30 Pepys Road, London, SW20 8PF

      IIF 3

    • 30, Pepys Road, London, SW20 8PF, England

      IIF 4
  • Hayne, Timothy Michael
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayne, Timothy Michael
    British fund manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayne, Timothy Michael
    British oil company executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayne, Michael Timothy
    British fund manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Pepys Road, London, SW20 8PF, United Kingdom

      IIF 41
  • Mr Timothy Michael Hayne
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 11 - Director → ME
  • 3
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    948 GBP2025-06-30
    Officer
    2019-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 14 - Director → ME
  • 5
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Cefn Brith Groeswen Road Groeswen Cardiff Groeswen Road, Groeswen, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 2 - Director → ME
  • 7
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 8
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 13 - Director → ME
  • 9
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 10 - Director → ME
  • 10
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 40 - Director → ME
  • 11
    338 Euston Road, Level 6, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-01 ~ now
    IIF 4 - Director → ME
Ceased 30
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,001 GBP2018-03-31
    Officer
    2014-12-01 ~ 2019-05-23
    IIF 26 - Director → ME
  • 2
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ 2016-09-21
    IIF 8 - Director → ME
  • 3
    SHELFCO (NO.2076) LIMITED - 2001-02-01 04139729
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-08-23 ~ 2014-04-11
    IIF 21 - Director → ME
  • 4
    SHELFCO (NO.1564) LIMITED - 1998-11-27 03603714, 03604060, 03642294... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate
    Officer
    2007-08-23 ~ 2011-01-28
    IIF 24 - Director → ME
  • 5
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-06-28
    IIF 23 - Director → ME
  • 6
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-30 ~ 2016-06-28
    IIF 17 - Director → ME
  • 7
    SHELFCO (NO.1534) LIMITED - 1998-09-18 03603714, 03642294, 03642299... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate
    Officer
    2007-08-23 ~ 2011-01-28
    IIF 19 - Director → ME
  • 8
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ 2016-09-21
    IIF 12 - Director → ME
  • 9
    21a Kingly Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-30 ~ 2016-09-21
    IIF 18 - Director → ME
  • 10
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -152,909 GBP2025-03-31
    Officer
    2014-03-06 ~ 2018-01-10
    IIF 41 - Director → ME
  • 11
    33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-26 ~ 2019-06-17
    IIF 20 - Director → ME
  • 12
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2011-11-01 ~ 2019-06-17
    IIF 27 - Director → ME
  • 13
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2011-11-01 ~ 2019-06-17
    IIF 25 - Director → ME
  • 14
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2008-03-26 ~ 2019-06-17
    IIF 3 - Director → ME
  • 15
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-04-13 ~ 2019-07-29
    IIF 28 - Director → ME
  • 16
    11 Black Horse Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,269 GBP2024-03-31
    Officer
    2015-12-07 ~ 2019-06-11
    IIF 16 - Director → ME
  • 17
    11 Black Horse Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ 2019-06-11
    IIF 15 - Director → ME
  • 18
    11 Black Horse Lane, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    2010-02-03 ~ 2019-06-11
    IIF 29 - Director → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2019-06-17
    IIF 30 - Director → ME
  • 20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2014-03-14
    IIF 31 - Director → ME
  • 21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2011-06-28
    IIF 35 - Director → ME
  • 22
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 37 - Director → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 36 - Director → ME
  • 24
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05 03847957
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-02-12
    IIF 33 - Director → ME
  • 25
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2019-06-17
    IIF 32 - Director → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 38 - Director → ME
  • 27
    BURFORD (STRATTON) NOMINEE 1 LIMITED - 2002-09-05 04220220
    PICTUREHURST LIMITED - 2001-06-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 39 - Director → ME
  • 28
    BURFORD (STRATTON) NOMINEE 2 LIMITED - 2002-09-05 04220203
    SHILLINGPARK LIMITED - 2001-06-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 34 - Director → ME
  • 29
    ANTHONYMAKER NOMINEE 1 LIMITED - 2009-10-30 07061266, 07062053
    14/18 City Road, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 5 - Director → ME
  • 30
    SHELFCO (NO.1566) LIMITED - 1998-11-27 03603714, 03604060, 03642294... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate
    Officer
    2007-08-23 ~ 2011-01-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.