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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert William Haynes

    Related profiles found in government register
  • Mr Robert William Haynes
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 1
    • icon of address 32, Binfield Road, Byfleet, West Byfleet, KT14 7PN, England

      IIF 2
  • Haynes, Robert William
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Binfield Road, Byfleet, West Byfleet, KT14 7PN, England

      IIF 3
  • Haynes, Robert William
    British oil executive born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70, Cottenham Park Road, West Wimbledon, SW20 0TB, United Kingdom

      IIF 4
  • Haynes, Robert William
    British oil trader born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 5
  • Haynes, Robert William
    British trade advisor born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70, Cottenham Park Road, 70 Cottenham Park Road 70 Cottenham Park Road, West Wimbeldon, SW20 0TB

      IIF 6
  • Haynes, Robert William
    British oil born in April 1949

    Registered addresses and corresponding companies
    • icon of address 51 Seymour Road, Southfields, London, SW18 5JB

      IIF 7
  • Haynes, Robert William
    British oil refining born in April 1949

    Registered addresses and corresponding companies
    • icon of address 51 Seymour Road, Southfields, London, SW18 5JB

      IIF 8
  • Haynes, Robert William

    Registered addresses and corresponding companies
    • icon of address 32, Binfield Road, Byfleet, West Byfleet, KT14 7PN, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 4 Hall Park Avenue, Chalkwell, Westcliff-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 25 Lyons Drive, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    132 GBP2023-11-30
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-02-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,658 GBP2023-01-31
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 1999-06-22
    IIF 7 - Director → ME
  • 2
    FORTUM OIL & GAS LTD - 2005-03-08
    FORTUM OIL LTD - 2002-06-21
    NESTE OIL LIMITED - 2000-03-21
    icon of address Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-28 ~ 2000-03-31
    IIF 8 - Director → ME

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