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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

Haynes, Andrew

    Related profiles found in government register
  • Haynes, Andrew
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grosvenor Road, Chandler's Ford, Eastleigh, SO53 5BW, England

      IIF 1

    • Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW

      IIF 2 IIF 3

    • Unit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW, England

      IIF 4

    • Unit 900 Fareham Reach, Fareham Road, Gosport, Hampshire, PO13 0FW, England

      IIF 5

    • Unit 900 Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 6
  • Haynes, Andrew
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 19, Drayton Lane, Drayton, Cosham, Portsmouth, Hampshire, PO6 1HG

      IIF 7

    • Monza House, Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD, United Kingdom

      IIF 8
  • Haynes, Andrew
    British finance director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 10 IIF 11 IIF 12

    • Monza House, Third Avenue, Southampton, SO15 0LD

      IIF 13

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 14 IIF 15 IIF 16
  • Haynes, Andrew
    British financial director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 17

    • Monza House, Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD

      IIF 18 IIF 19 IIF 20

    • Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD, United Kingdom

      IIF 21

    • Monza House, Unit 4, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 22

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 23 IIF 24
  • Haynes, Andrew
    British accountant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 25
  • Haynes, Andrew
    British

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 26

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 27 IIF 28 IIF 29

    • Broadley Brake, Middle Road, Tiptoe, Lymington, SO41 6EJ, England

      IIF 30

    • Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 31

    • Monza House, Third Avenue, Southampton, SO15 0LD, United Kingdom

      IIF 32

    • Monza House, Unit 4, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 33

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 34 IIF 35 IIF 36
  • Haynes, Andrew
    British accountant

    Registered addresses and corresponding companies

    • 58 Rollesbrook Gardens, Hill Lane, Southampton, Hampshire, SO15 5WB

      IIF 43
  • Mr Andrew Haynes
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grosvenor Road, Chandler's Ford, Eastleigh, SO53 5BW, England

      IIF 44

    • 19, Drayton Lane, Drayton, Cosham, Portsmouth, Hampshire, PO6 1HG

      IIF 45
  • Haynes, Andrew

    Registered addresses and corresponding companies

    • Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW

      IIF 46 IIF 47

    • Unit 900 Fareham Reach, Fareham Road, Gosport, Hampshire, PO13 0FW, England

      IIF 48

    • Unit 900 Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 49

    • Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD, United Kingdom

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments 29
  • 1
    BARTON ESTATES (JC) LIMITED
    16592263
    14 Grosvenor Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    CARAPACE PROPERTIES LIMITED
    - now 05658768
    KALAHARI LAW LIMITED - 2006-01-17
    Broadley Brake Middle Road, Tiptoe, Lymington, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-23 ~ 2017-03-02
    IIF 30 - Secretary → ME
  • 3
    CONNECTING ENVIRONMENTS LIMITED
    - now 02376720
    INTEGRATED CONTROLS & ELECTRICAL LIMITED
    - 2012-03-28 02376720
    HEATING AND COOLING MAINTENANCE LIMITED - 1996-02-09
    AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED - 1990-10-30
    WOODMID LIMITED - 1989-06-23
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    CONSTRUCTING ENVIRONMENTS LIMITED
    08171311
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 20 - Director → ME
    2012-08-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    CPG CAPITAL LIMITED
    15614985
    Unit 900 Fareham Reach 166 Fareham Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    116,000 GBP2024-04-04 ~ 2024-09-30
    Officer
    2024-04-04 ~ now
    IIF 4 - Director → ME
  • 6
    CPG HOLDINGS LIMITED
    - now 04877583 02658415, 02597908
    BLAKEDEW 460 LIMITED - 2004-04-19
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,700 GBP2024-09-30
    Officer
    2023-10-01 ~ now
    IIF 2 - Director → ME
    2023-02-24 ~ now
    IIF 47 - Secretary → ME
  • 7
    CPG LOGISTICS LIMITED
    - now 02597908 02655651, 02658415
    CPG HOLDINGS LIMITED - 2004-04-19
    CPG LOGISTICS (1991) LIMITED - 1991-12-20
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Active Corporate (18 parents)
    Equity (Company account)
    6,183,398 GBP2024-09-30
    Officer
    2023-10-01 ~ now
    IIF 3 - Director → ME
    2023-02-22 ~ now
    IIF 46 - Secretary → ME
  • 8
    CREATING ENVIRONMENTS LIMITED
    08171262 12699942
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 18 - Director → ME
    2012-08-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    CREATING ENVIRONMENTS LIMITED
    12699942 08171262
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 10
    GOODWOOD HOUSE LIMITED
    - now 01100359
    EUROVIB (ACOUSTIC PRODUCTS) LIMITED
    - 2010-05-06 01100359 07160127
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 23 - Director → ME
    2009-10-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    HEATING & COOLING SERVICES LIMITED
    - now 01874228
    HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
    Monza House, Third Avenue, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 13 - Director → ME
    2009-10-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    JAMESURL LIMITED
    09583374
    Unit 900 Fareham Reach Fareham Road, Gosport, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -498,810 GBP2024-09-30
    Officer
    2023-10-01 ~ now
    IIF 5 - Director → ME
    2023-02-24 ~ now
    IIF 48 - Secretary → ME
  • 13
    LIVING ENVIRONMENTS LIMITED
    09662269
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 21 - Director → ME
    2015-06-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    M.T.B. SERVICES LIMITED
    - now 02443393
    QUICKPINE LIMITED - 1990-02-14
    Monza House, Unit 4, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 22 - Director → ME
    2009-10-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    MAINTAINING ENVIRONMENTS LIMITED
    - now 02638501 03782692
    WORKING ENVIRONMENTS WESSEX LIMITED
    - 2013-03-04 02638501 03782692
    JOHN CARTER (SALT LANE) LIMITED
    - 2012-08-30 02638501
    FACTOREXPAND LIMITED - 1992-02-10
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 12 - Director → ME
    2009-10-23 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    MEDISA SERVICES LIMITED
    - now 05250755
    MEDISIS LIMITED - 2015-08-12
    Unit 900 Fareham Reach Fareham Road, Gosport, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,587 GBP2024-09-30
    Officer
    2023-10-01 ~ now
    IIF 6 - Director → ME
    2023-02-24 ~ now
    IIF 49 - Secretary → ME
  • 17
    POOLE PROCESS EQUIPMENT LIMITED
    02953541
    Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1,824,121 GBP2024-09-30
    Officer
    2018-03-01 ~ 2018-07-25
    IIF 15 - Director → ME
    2009-10-23 ~ 2018-07-25
    IIF 35 - Secretary → ME
  • 18
    PROCESS ENVIRONMENTS LIMITED
    08171385
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 19 - Director → ME
    2012-08-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    PROTECTIVE ENVIRONMENTS LIMITED
    - now 06113240
    PARIS 021 LIMITED - 2007-03-02
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 11 - Director → ME
    2009-10-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    T.C. INDUSTRIAL PRODUCTS LTD
    - now 03704157
    WORKING ENVIRONMENTS THAMES VALLEY LTD
    - 2013-10-08 03704157 06489561
    T.C. INDUSTRIAL PRODUCTS LIMITED
    - 2013-07-22 03704157
    BADGERSET LTD - 1999-04-28
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 24 - Director → ME
    2009-10-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    TEPE GROUP LIMITED
    - now 01208471
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - 2009-09-29
    WORKING ENVIRONMENTS LIMITED - 1993-02-09
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    TEPE SHARE INCENTIVE COMPANY LIMITED
    - now 05506868
    SILICON LAW LIMITED
    - 2006-03-09 05506868
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-08-17 ~ dissolved
    IIF 25 - Director → ME
    2009-10-23 ~ dissolved
    IIF 41 - Secretary → ME
    2005-10-11 ~ 2006-03-03
    IIF 43 - Secretary → ME
  • 23
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
    - now 05702342 01208471
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 19 offsprings)
    Officer
    2018-03-01 ~ dissolved
    IIF 9 - Director → ME
    2009-10-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    TURNACK LIMITED
    01304073
    Nursery Cottage Beckley, Hinton, Christchurch, Dorset, England
    Active Corporate (9 parents)
    Equity (Company account)
    9,540,771 GBP2025-03-31
    Officer
    2009-10-23 ~ 2017-10-31
    IIF 39 - Secretary → ME
  • 25
    WELBORNE MEP LTD
    - now 05450406
    CANDO ENVIRONMENTAL SERVICES LIMITED
    - 2022-11-07 05450406
    CAN DO ENVIRONMENTAL SERVICES LIMITED - 2005-06-09
    19 Drayton Lane, Drayton, Cosham, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2022-11-03 ~ 2023-03-01
    IIF 7 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-03-01
    IIF 45 - Has significant influence or control → OE
  • 26
    WORKING ENVIRONMENTS CITY LIMITED
    - now 06491885
    WORKING ENVIRONMENTS (CITY) LIMITED
    - 2010-03-17 06491885
    PARIS 049 LIMITED - 2008-02-18
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 16 - Director → ME
    2009-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 27
    WORKING ENVIRONMENTS LIMITED
    - now 01562075 01208471
    T.C. INSTALLATIONS LIMITED - 1993-02-09
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 10 - Director → ME
    2009-10-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 28
    WORKING ENVIRONMENTS THAMES VALLEY LIMITED
    - now 06489561 03704157
    WORKING ENVIRONMENTS LONDON LIMITED
    - 2013-10-08 06489561
    WORKING ENVIRONMENTS (LONDON) LIMITED - 2008-03-14
    PARIS 048 LIMITED - 2008-02-19
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 14 - Director → ME
    2009-10-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 29
    WORKING ENVIRONMENTS WESSEX LIMITED
    - now 03782692 02638501
    MAINTAINING ENVIRONMENTS LTD
    - 2013-03-04 03782692 02638501
    VRF AIR CONDITIONING LIMITED
    - 2011-09-20 03782692
    Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 17 - Director → ME
    2009-10-23 ~ dissolved
    IIF 31 - Secretary → ME

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