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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, Timothy Simon Douglas

    Related profiles found in government register
  • Haynes, Timothy Simon Douglas
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Moredon Road, London, SN2 2JG, United Kingdom

      IIF 1

    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 2
  • Haynes, Timothy William
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1010, Cambourne Business Park, Cambourne, Cambridge, CB23 7DP, United Kingdom

      IIF 3
  • Haynes, Timothy William
    British chief executive officer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1010, Cambourne Business Park, Cambourne, Cambridge, CB23 6DP

      IIF 4

    • Building 1010, Cambourne Business Park, Cambourne, Cambridge, CB23 7DP, United Kingdom

      IIF 5
  • Haynes, Timothy William
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b Weavers Court, Linfield Road Industrial Estate, Belfast, BT12 5GH

      IIF 6

    • Merchants House, High Street, Fen Drayton, Cambridge, Cambridgeshire, CB24 4SJ, England

      IIF 7

    • 15, Percy Street, London, W1T 1DS, United Kingdom

      IIF 8
  • Haynes, Timothy William
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 9
  • Mr Timothy Haynes
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Moredon Road, Swindon, Wiltshire, SN2 2JG, United Kingdom

      IIF 10
  • Mr Timothy William Haynes
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchants House, High Street, Fen Drayton, Cambridge, Cambridgeshire, CB24 4SJ, England

      IIF 11

    • 15, Percy Street, London, W1T 1DS, United Kingdom

      IIF 12
  • Timothy William Haynes
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 13
  • Mr Timothy Simon Douglas Haynes
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 14
  • Haynes, Timothy William
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England

      IIF 15
  • Haynes, Timothy
    British financial adviser born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Wilmslow House, Grove Way Water Lane, Wilmslow, Cheshire, SK9 5AG

      IIF 16
  • Mr Timothy William Haynes
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Jubilee House, East Beach, Lytham St.annes, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,183.16 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 9 - Director → ME
  • 3
    The Pavilion, Kingfisher Way, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,048 GBP2024-02-29
    Person with significant control
    2024-06-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MACHINE DISCOVERY LIMITED - 2024-03-26
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,121,668 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 15 - Director → ME
  • 5
    TAYVIN 461 LIMITED - 2012-05-30
    Building 1010 Cambourne Business Park, Cambourne, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 6
    AWA 134 LIMITED - 2002-11-11
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 7
    Merchants House High Street, Fen Drayton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,423 GBP2016-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NUJIRA TCOM LIMITED - 2014-10-03
    TAYVIN 464 LIMITED - 2012-05-30
    10 Lower Thames Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,175,773 GBP2023-12-31
    Officer
    2012-05-24 ~ now
    IIF 3 - Director → ME
  • 9
    Suite 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,239 GBP2025-02-28
    Officer
    2024-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    15 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-26 ~ 2018-10-27
    IIF 8 - Director → ME
    Person with significant control
    2017-05-26 ~ 2017-09-08
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    The Pavilion, Kingfisher Way, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,048 GBP2024-02-29
    Person with significant control
    2018-09-13 ~ 2022-09-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mr Simon Carling, Suite 11 Wilmslow House, Grove Way Water Lane, Wilmslow, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    140,539 GBP2024-03-31
    Officer
    2014-09-08 ~ 2024-07-19
    IIF 16 - Director → ME
  • 4
    REPKNIGHT LTD - 2019-06-04
    REJO SYSTEMS LIMITED - 2011-05-05
    C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast
    In Administration Corporate (5 parents)
    Officer
    2016-02-01 ~ 2018-10-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.