logo
explain how to read the page

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

Mr Martin Christopher Hynes

    Related profiles found in government register
  • Mr Martin Christopher Hynes
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 1
    • Unit 4, Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, PE19 5BJ, England

      IIF 2 IIF 3
  • Hynes, Martin Christopher
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher
    British accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Little America Industrial Estate, Moor Road, Staughton Moor, PE19 5BJ, England

      IIF 14
  • Hynes, Martin Christopher
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 15 IIF 16
  • Hynes, Martin Christopher
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 17
  • Hynes, Martin Christopher
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

      IIF 18
  • Hynes, Martin Christopher
    British accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EB

      IIF 19
    • 107, Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EB, United Kingdom

      IIF 20
  • Hynes, Martin Christopher
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

      IIF 21
  • Hynes, Martin Christopher
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher
    British accountant

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Hynes, Martin Christopher
    British director

    Registered addresses and corresponding companies
  • Hynes, Martin Christopher

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 55
    • 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

      IIF 56
    • 17, Crofters Road, Northwood, Middlesex, HA6 3EB, England

      IIF 57
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-05-03 ~ dissolved
    IIF 15 - Director → ME
    2005-05-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-03 ~ now
    IIF 7 - Director → ME
    2005-05-03 ~ now
    IIF 49 - Secretary → ME
  • 3
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-04-20 ~ now
    IIF 5 - Director → ME
    2009-04-20 ~ now
    IIF 46 - Secretary → ME
  • 4
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-04-20 ~ now
    IIF 8 - Director → ME
    2009-04-20 ~ now
    IIF 45 - Secretary → ME
  • 5
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-09-22 ~ now
    IIF 6 - Director → ME
  • 6
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-07-26 ~ dissolved
    IIF 16 - Director → ME
    2004-07-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,105 GBP2020-11-30
    Officer
    2017-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 9
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -276,545 GBP2024-05-31
    Officer
    2004-05-12 ~ now
    IIF 4 - Director → ME
    2004-05-12 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    530,131 GBP2024-02-28
    Officer
    2015-02-11 ~ now
    IIF 9 - Director → ME
    2015-02-11 ~ now
    IIF 57 - Secretary → ME
  • 11
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    821,026 GBP2024-03-31
    Officer
    2013-03-13 ~ now
    IIF 17 - LLP Designated Member → ME
  • 12
    107 Wolsey Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 19 - Director → ME
  • 13
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 14
    FLEXSURE LIMITED - 2008-09-19
    Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -48,133 GBP2023-04-30
    Officer
    2006-11-20 ~ dissolved
    IIF 11 - Director → ME
    2006-11-20 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-02-09
    IIF 20 - Director → ME
  • 2
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 34 - Director → ME
  • 3
    ALKAR LIMITED - 1988-11-01
    W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED - 1984-05-30
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-08-31
    IIF 22 - Director → ME
  • 4
    BRYANT ESTATES LIMITED - 1984-12-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 35 - Director → ME
  • 5
    3 Jubilee Place, Chelsea, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,373,541 GBP2024-12-31
    Officer
    1995-02-02 ~ 1996-08-31
    IIF 23 - Director → ME
  • 6
    COPART LTD - 2019-02-20 06277197
    UNIVERSAL PROCESSING LIMITED - 2008-08-07
    STEELBREAKING LTD - 2002-07-15
    STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 43 - Director → ME
    1997-11-03 ~ 1999-02-01
    IIF 52 - Secretary → ME
  • 7
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    UNIVERSAL SALVAGE LIMITED - 1995-08-29 01464832
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 41 - Director → ME
    1997-11-03 ~ 1999-02-01
    IIF 50 - Secretary → ME
  • 8
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 36 - Director → ME
    1997-11-03 ~ 1999-02-01
    IIF 53 - Secretary → ME
  • 9
    BRYMOR LIMITED - 1998-09-16
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 38 - Director → ME
  • 10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 32 - Director → ME
  • 11
    COUNTAVON LIMITED - 1976-12-31
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 26 - Director → ME
  • 12
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 28 - Director → ME
  • 13
    H.HARRIS (TEXTILES) LIMITED - 1988-03-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 24 - Director → ME
  • 14
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-03-16
    IIF 42 - Director → ME
  • 15
    The Annex Old Oak Barn, Clattercut Lane, Rushock, England
    Active Corporate (2 parents)
    Equity (Company account)
    281,291 GBP2024-06-30
    Officer
    2004-07-26 ~ 2009-12-12
    IIF 40 - Director → ME
    2004-07-26 ~ 2009-12-12
    IIF 56 - Secretary → ME
  • 16
    ABARIS HOLDINGS LIMITED - 2020-12-02 12807334
    WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20 01769877
    TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06 01769877
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    ~ 1996-08-31
    IIF 33 - Director → ME
  • 17
    WALKER GREENBANK PLC. - 2020-12-09 12617791, 01002898
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-08-31
    IIF 25 - Director → ME
  • 18
    Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -135,505 GBP2024-08-31
    Officer
    2008-10-17 ~ 2017-08-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 1 - Has significant influence or control OE
  • 19
    DESIGN EDITION LIMITED - 2001-07-10 02158985, 09824777
    HERONCAPE LIMITED - 1985-12-02
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 29 - Director → ME
  • 20
    4 Highfield Close, Llanfrechf, 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 21 - Director → ME
  • 21
    UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
    F.J.F. AUTOS LIMITED - 1982-06-25
    LUTON PANELCRAFT LIMITED - 1976-12-31
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 39 - Director → ME
    1997-11-03 ~ 1999-02-01
    IIF 51 - Secretary → ME
  • 22
    UNIVERSAL SALVAGE PLC - 2009-08-04 00929621
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1997-11-03 ~ 2004-05-19
    IIF 37 - Director → ME
    1997-11-03 ~ 1999-02-01
    IIF 54 - Secretary → ME
  • 23
    DESIGN EDITION LIMITED - 2015-11-06 01920230, 09824777
    WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
    WARNER LIMITED - 2001-10-05
    WARNER & SONS LIMITED - 1999-09-06 01942652
    WARNER DESIGNS LIMITED - 1988-06-10
    WARNER FABRICS LIMITED - 1987-10-22 01942652
    THUNDERNEAT LIMITED - 1987-09-18
    Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 27 - Director → ME
  • 24
    GIMSON TENDERCARE LIMITED - 1991-08-16 02627772
    GIMSON & CO.,(LEICESTER)LIMITED - 1988-06-03
    C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 31 - Director → ME
  • 25
    TILBROOK DISTRIBUTION LIMITED - 2014-02-06
    FORAY 831 LIMITED - 1995-09-26
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1995-09-12 ~ 1996-08-31
    IIF 18 - Director → ME
  • 26
    WALKER GREENBANK FABRICS LIMITED - 2002-03-19
    WARNER FABRICS LIMITED - 2001-10-05 02158985
    WARNER & SONS LIMITED - 1987-10-22 02158985
    CHARMFOLD LIMITED - 1985-12-02
    Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-21 ~ 1996-08-31
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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