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

Andrew James Haynes

    Related profiles found in government register
  • Andrew James Haynes
    British born in July 1952

    Registered addresses and corresponding companies

    • C/o Summit Services Limited, 2/3b Horse Barrack Lane, Girbaltar, GX11 1AA, Gibraltar

      IIF 1
  • Mr Andrew Haynes
    British born in July 1952

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

      IIF 2

    • 2/3b Horse Barrack Lane, Gibraltar, Gibraltar

      IIF 3
  • Mr Andrew Haynes
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Focus Birmingham, Woodville Road, Harborne, Birmingham, B17 9AT, England

      IIF 4
  • Haynes, Andrew James
    British lawyer born in July 1952

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 2/3 B Horse Barrack Lanes, Gibraltar, FOREIGN

      IIF 5

    • 2/3b Horse Barrack Lane, Gibraltar, FOREIGN

      IIF 6

    • 2/3b Horse Barrack Lane, Gibraltar, Gibraltar

      IIF 7

    • Centre Plaza, 2/3b Horse Barrack Lane, Gibraltar Gx11 1aa

      IIF 8
  • Haynes, Andrew
    British director born in July 1952

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

      IIF 9
  • Haynes, Andrew
    English, director born in July 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • 2/3b, Horse Barrack Lane, Gibraltar, GX11 1AA, Gibraltar

      IIF 10
  • Haynes, Andrew
    British charity executive born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Focus Birmingham, 48-62 Woodville Road, Harborne, Birmingham, B17 9AT, England

      IIF 11
  • Haynes, Andrew
    British chief executive born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5HX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2023-04-01 ~ now
    IIF 12 - director → ME
  • 3
    2/3b Horse Barrack Lane, Gibraltar, Gibraltar
    Corporate (3 parents)
    Officer
    Responsible for director of a & h nominees limited, corporate director of mirafiori lea limited, responsible for running the company.
    2023-01-17 ~ now
    IIF 10 - managing-officer → ME
  • 4
    2/3b Horse Barrack Lane, P O Box 156, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2013-01-03 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 5
    68 C/o Ashley King Ltd, St. Margarets Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-09-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (6 parents)
    Officer
    2015-11-06 ~ 2018-12-04
    IIF 8 - director → ME
  • 2
    THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
    THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
    THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
    MONOSTOP LIMITED - 1988-04-21
    Westworks Building, 195 Wood Lane, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1992-12-15 ~ 2001-10-05
    IIF 6 - director → ME
  • 3
    BERONVALE LIMITED - 2003-07-08
    8th Floor Becket House, 36 Old Jewry, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    68,699 GBP2017-05-31
    Officer
    2003-07-04 ~ 2003-09-19
    IIF 5 - director → ME
  • 4
    WEST MIDLANDS PROMOTIONS LIMITED - 1997-10-06
    BRIB PROMOTIONS LIMITED - 1997-09-02
    Drakes Court Alcester Road, Wythall, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    212,742 GBP2023-12-31
    Officer
    2019-02-08 ~ 2019-08-02
    IIF 11 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-08-02
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.