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

Hynes, Brendan

    Related profiles found in government register
  • Hynes, Brendan
    English accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 1
  • Hynes, Brendan
    English business consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, England

      IIF 2
  • Hynes, Brendan
    English chief executive born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 3
  • Hynes, Brendan
    English director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

      IIF 4

    • Laurel House, Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HH

      IIF 5

    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ, United Kingdom

      IIF 6

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 7 IIF 8
  • Hynes, Brendan
    English finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 9 IIF 10 IIF 11
  • Hynes, Brendan
    English financial director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 12 IIF 13
  • Hynes, Brendan
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waldegrave Road, Teddington, TW11 8GT, England

      IIF 14
  • Hynes, Brendan
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hynes, Brendan
    English company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Park Road, London, NW1 6XN, United Kingdom

      IIF 22
  • Hynes, Brendan
    English

    Registered addresses and corresponding companies
  • Hynes, Brendan
    English accountant

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 34 IIF 35
  • Hynes, Brendan
    English chief executive

    Registered addresses and corresponding companies

    • Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 36
  • Hynes, Brendan
    English director

    Registered addresses and corresponding companies
  • Hynes, Brendan
    English finance director

    Registered addresses and corresponding companies
  • Mr Brendan Hynes
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, England

      IIF 56
  • Hynes, Brendan
    British non-executive director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandbrook House, Sandbrook Park, Rochdale, Lancashire, OL11 1RY, United Kingdom

      IIF 57
  • Hynes, Brendan
    Other finance director

    Registered addresses and corresponding companies

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, United Kingdom

      IIF 58
  • Hynes, Brendan

    Registered addresses and corresponding companies

    • 29 Park Road, Regents Park, London, NW1 6XN

      IIF 59

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 60

    • Elm Lodge, Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 7
  • 1
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 20 - director → ME
  • 2
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (1 parent)
    Officer
    2019-09-30 ~ dissolved
    IIF 21 - director → ME
  • 3
    BRAND ARCHITEKTS GROUP LIMITED - 2019-08-23
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 8 - director → ME
  • 4
    8 Waldegrave Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-09-30 ~ dissolved
    IIF 16 - director → ME
  • 5
    29 Park Road, Regents Park, London
    Corporate (5 parents)
    Equity (Company account)
    8,477 GBP2023-12-31
    Officer
    2014-11-02 ~ now
    IIF 22 - director → ME
    2016-03-30 ~ now
    IIF 59 - secretary → ME
  • 6
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 18 - director → ME
  • 7
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-28
    Officer
    2019-09-30 ~ dissolved
    IIF 17 - director → ME
Ceased 33
  • 1
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    365,000 GBP2020-06-30
    Officer
    2019-09-30 ~ 2020-09-28
    IIF 14 - director → ME
  • 2
    COSMETICS PLUS LIMITED - 2014-11-27
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    110,000 GBP2020-06-30
    Officer
    2019-09-30 ~ 2020-09-28
    IIF 19 - director → ME
  • 3
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-04 ~ 2001-03-31
    IIF 13 - director → ME
  • 4
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-05-01 ~ 1998-12-31
    IIF 10 - director → ME
    1997-05-01 ~ 1998-12-31
    IIF 55 - secretary → ME
  • 5
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1999-09-20 ~ 2001-03-31
    IIF 9 - director → ME
  • 6
    CABANA SOFT DRINKS (EAST SUSSEX) LIMITED - 1997-02-07
    Laurel House Woodlands Park, Ashton Road, Newton Le Willow
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 50 - secretary → ME
    2005-05-09 ~ 2008-08-07
    IIF 35 - secretary → ME
  • 7
    FRUTINA HOLDINGS LIMITED - 2005-10-26
    KEBIS HOLDINGS LIMITED - 2004-03-19
    Laurel House Woodlands Park, Ashton Road, Newton Le Willow
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 27 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 47 - secretary → ME
  • 8
    THE REALLY WEIRD DRINKS COMPANY LIMITED - 2009-12-20
    NICHOLS TRADING LIMITED - 2004-09-24
    NICHOLS LIMITED - 2000-05-10
    J.N. NICHOLS (VIMTO) CHORLEY LIMITED - 1999-08-10
    T.& R.SMITH LIMITED - 1982-11-16
    Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 30 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 45 - secretary → ME
  • 9
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-07-01 ~ 2020-09-28
    IIF 7 - director → ME
    2019-09-19 ~ 2020-06-21
    IIF 60 - secretary → ME
  • 10
    KEYPLOT LIMITED - 1983-03-17
    KEYPLOT LIMITED - 1983-03-17
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 23 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 46 - secretary → ME
  • 11
    VENDRINKS LIMITED - 1979-12-31
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 24 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 37 - secretary → ME
  • 12
    CABANA SOFT DRINKS (FORTH) LTD - 1997-02-04
    Unit 1, Crest Business Centre, Glen Tye Road, Stirling
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 26 - secretary → ME
    2007-04-05 ~ 2008-08-07
    IIF 32 - secretary → ME
  • 13
    Laurel House, Woodlands Park Ashton Road, Newton Le Willows
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 31 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 39 - secretary → ME
  • 14
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Corporate (7 parents, 7 offsprings)
    Officer
    2013-09-24 ~ 2024-06-04
    IIF 6 - director → ME
  • 15
    DAYLA SOFT DRINKS (WESTERN) LIMITED - 1998-04-02
    A.J. WINTLE & SONS LIMITED - 1979-12-31
    Laurel House Woodlands Park, Ashton Road, Newton-le-willows
    Corporate (4 parents)
    Officer
    2008-12-09 ~ 2013-05-01
    IIF 5 - director → ME
  • 16
    FOOTASYLUM PLC - 2019-09-19
    FOOTASYLUM LIMITED - 2017-10-26
    Sandbrook House, Sandbrook Park, Rochdale, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-26 ~ 2019-04-12
    IIF 57 - director → ME
  • 17
    NORTHERNTRACK LIMITED - 1983-08-12
    Home, 2 Tony Wilson Place, Manchester, England
    Corporate (10 parents, 4 offsprings)
    Officer
    1996-09-01 ~ 1997-01-01
    IIF 1 - director → ME
  • 18
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Corporate (4 parents)
    Officer
    2008-12-09 ~ 2013-05-01
    IIF 4 - director → ME
  • 19
    8 Waldegrave Road, Teddington, London
    Corporate (5 parents)
    Officer
    2019-09-30 ~ 2020-07-21
    IIF 15 - director → ME
  • 20
    J.N. NICHOLS (VIMTO) INTERNATIONAL LIMITED - 2000-05-10
    MACRORY STEWART LIMITED - 1984-05-31
    Laurel House Woodlands Park, Ashton Road, Newton Le Willows
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 29 - secretary → ME
    2005-12-31 ~ 2008-07-08
    IIF 40 - secretary → ME
  • 21
    J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
    Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
    Corporate (8 parents, 27 offsprings)
    Officer
    2002-10-01 ~ 2013-05-01
    IIF 3 - director → ME
    2009-09-07 ~ 2010-01-01
    IIF 61 - secretary → ME
    2005-09-30 ~ 2008-08-07
    IIF 36 - secretary → ME
  • 22
    GRAHAM YOUNG LIMITED - 1976-12-31
    C/o Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 49 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 34 - secretary → ME
  • 23
    Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows
    Corporate (6 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 51 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 43 - secretary → ME
  • 24
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 52 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 41 - secretary → ME
  • 25
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 58 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 42 - secretary → ME
  • 26
    C/o Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 53 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 25 - secretary → ME
  • 27
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 54 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 48 - secretary → ME
  • 28
    C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 33 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 38 - secretary → ME
  • 29
    SOLENT CANNERS (GROUP MANAGEMENT) LIMITED - 1984-08-07
    Laurel House 3 Woodlands Park, Ashton Road, Newton Le Willows
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-01-01
    IIF 28 - secretary → ME
    2005-12-31 ~ 2008-08-07
    IIF 44 - secretary → ME
  • 30
    Cobden Works, 37-41 Cobden Street, Salford, Greater Manchester, England
    Corporate (10 parents)
    Officer
    2013-01-01 ~ 2017-04-27
    IIF 2 - director → ME
  • 31
    WTP PYROTECHNICS LIMITED - 2016-04-24
    Cobden Works, 37 -41 Cobden Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    -26,691 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2017-11-09
    IIF 56 - Has significant influence or control → OE
  • 32
    32-38 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    2000-09-04 ~ 2001-03-31
    IIF 12 - director → ME
  • 33
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    1999-07-01 ~ 2001-03-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.