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

Hynes, Roger Niall Alan

    Related profiles found in government register
  • Hynes, Roger Niall Alan
    British commercial director born in February 1973

    Registered addresses and corresponding companies

    • Cmc Group Plc, 66 Prescot Street, London, E1 8HG

      IIF 1
  • Hynes, Roger Niall Alan
    British director born in February 1973

    Registered addresses and corresponding companies
  • Hynes, Roger Niall Alan
    British commercial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mba Polymers United Kingdom Limited, Sandy Lane, Worksop, Nottinghamshire, S80 3ET

      IIF 11
  • Hynes, Roger Niall Alan
    British consultant/business director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Chiddingly Grange, Wrens Warren, Chuck Hatch, Hartfield, East Sussex, TN7 4WW, United Kingdom

      IIF 12
  • Hynes, Roger Niall Alan
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Farriers Courtyard, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 13

    • Unit 13, Pacific House, 1 Easter Island Place, Eastbourne, BN23 6FA, England

      IIF 14

    • Tanners Manor, Lions Green, Heathfield, TN210PJ, England

      IIF 15 IIF 16

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17
  • Hynes, Roger Niall Alan
    British financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tanners Manor, Lions Green, Heathfield, TN21 0PJ, England

      IIF 18
  • Hynes, Roger Niall Alan
    British none born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Milnwood, 13 North Parade, Horsham, West Sussex, RH12 2BT, Uk

      IIF 19

    • Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 20
  • Hynes, Roger Niall Alan
    English director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Draper Street, Tunbridge Wells, TN4 0PG, England

      IIF 21
  • Mr Roger Niall Hynes
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Farriers Courtyard, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 22
  • Mr Roger Niall Alan Hynes
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Pacific House, 1 Easter Island Place, Eastbourne, BN23 6FA, England

      IIF 23

    • The Warehouse, Draper Street, Tunbridge Wells, TN4 0PG, England

      IIF 24
  • Mr Roger Niall Alan Hynes
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 13, Pacific House, 1 Easter Island Place, Eastbourne, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 2
    Pacific House, Easter Island Place, Eastbourne, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,262 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -173,307 GBP2020-07-31
    Officer
    2015-01-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Warehouse, Draper Street, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 18 - director → ME
  • 6
    SHARE SPREAD UK LIMITED - 2003-12-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 20 - director → ME
  • 7
    Company number 09519186
    Non-active corporate
    Officer
    2015-03-31 ~ now
    IIF 16 - director → ME
  • 8
    Company number 09535313
    Non-active corporate
    Officer
    2015-04-10 ~ now
    IIF 15 - director → ME
Ceased 13
  • 1
    DIGITAL LOOK LTD. - 2022-12-20
    6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,106,655 GBP2023-12-31
    Officer
    2007-05-14 ~ 2008-09-05
    IIF 9 - director → ME
  • 2
    The Square, Forest Row, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2014-05-01
    IIF 12 - director → ME
  • 3
    CMC MARKETS UK LIMITED - 2005-09-19
    133 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-02 ~ 2008-09-05
    IIF 5 - director → ME
  • 4
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-25 ~ 2008-09-05
    IIF 2 - director → ME
  • 5
    133 Houndsditch, London
    Corporate (6 parents)
    Officer
    2005-09-06 ~ 2008-09-05
    IIF 6 - director → ME
  • 6
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2004-06-03 ~ 2008-09-05
    IIF 4 - director → ME
  • 7
    133 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-06 ~ 2008-09-05
    IIF 8 - director → ME
  • 8
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2008-09-05
    IIF 10 - director → ME
  • 9
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2001-04-27 ~ 2008-09-05
    IIF 1 - director → ME
  • 10
    DL TRUSTEES LIMITED - 2009-04-17
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-14 ~ 2008-09-05
    IIF 7 - director → ME
  • 11
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2004-07-21 ~ 2008-09-05
    IIF 3 - director → ME
  • 12
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, England
    Corporate (5 parents)
    Officer
    2014-01-21 ~ 2014-07-22
    IIF 11 - director → ME
  • 13
    17-19 Station Road West, Oxted, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2012-05-21 ~ 2014-08-28
    IIF 19 - director → ME

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