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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

Mr Andrew Haynes

    Related profiles found in government register
  • 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 1
    • 2/3b Horse Barrack Lane, Gibraltar, Gibraltar

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

      IIF 4
    • 2/3b Horse Barrack Lane, Gibraltar, Gibraltar

      IIF 5
    • Centre Plaza, 2/3b Horse Barrack Lane, Gibraltar Gx11 1aa

      IIF 6
  • 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 7
  • 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 8
  • 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 9
child relation
Offspring entities and appointments 7
  • 1
    ARGON FINANCIAL LIMITED
    FC032890
    Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
    Converted / Closed Corporate (19 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2018-12-04
    IIF 6 - Director → ME
  • 2
    BRUJAH SYSTEMS LTD
    12135029
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    JELLYCAT TOY COMPANY LIMITED
    - now 02202265
    THE JELLYCAT TOY COMPANY LIMITED
    - 2000-02-09 02202265
    THE MANHATTAN TOY COMPANY LIMITED
    - 2000-02-04 02202265
    THE MANHATTAN TOY COMPANY (U.K.) LIMITED
    - 1993-06-07 02202265
    MONOSTOP LIMITED - 1988-04-21
    Westworks Building, 195 Wood Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    1992-12-15 ~ 2001-10-05
    IIF 4 - Director → ME
  • 4
    KORNER LIMITED
    - now 04781382
    BERONVALE LIMITED
    - 2003-07-08 04781382 03624616
    8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-04 ~ 2003-09-19
    IIF 3 - Director → ME
  • 5
    MIRAFIORI LEA LIMITED
    OE013946
    2/3b Horse Barrack Lane, Gibraltar, Gibraltar
    Registered 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 9 - Managing Officer → ME
  • 6
    SUMMIT SERVICES LIMITED
    OE033339
    2/3b Horse Barrack Lane, P O Box 156, Gibraltar, Gibraltar
    Registered Corporate (1 parent, 25 offsprings)
    Beneficial owner
    2013-01-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares - More than 25% OE
  • 7
    UNIVERSAL LIVESTOCK SOLUTIONS LIMITED
    10378246
    68 C/o Ashley King Ltd, St. Margarets Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.