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

Haynes, Charlie

    Related profiles found in government register
  • Haynes, Charlie
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Charles
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 20 IIF 21 IIF 22
  • Haynes, Charles John Edmund
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 23
  • Haynes, Charles John Edmund
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Langlands Street, Kilmarnock, Ayrshire, KA1 2AH, Scotland

      IIF 24 IIF 25

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

      IIF 26

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 27 IIF 28 IIF 29

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

      IIF 33

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR, England

      IIF 34 IIF 35

    • 6, Langlands Street, Kilmarnock, Ayrshire, KA1 2AH

      IIF 36

    • 6, Langlands Street, Kilmarnock, Ayrshire, KA1 2AH, Scotland

      IIF 37
  • Haynes, Charles John Edmund
    British ceo born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 38 IIF 39 IIF 40

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 41 IIF 42
  • Haynes, Charles John Edmund
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxholes Business Park, John Tate Road, Foxholes Business Park, Hertford, SG13 7QE, England

      IIF 43

    • Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, England

      IIF 44 IIF 45
  • Haynes, Charles John Edmund
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fire House, Mayflower Close, Chandler's Ford, Hampshire, SO53 4AR, England

      IIF 46

    • Fire House, Fire House, Mayflower Close, Chandlers Ford, Southampton, SO53 4AR, England

      IIF 47

    • Fire House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR, England

      IIF 48

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 49 IIF 50 IIF 51

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 56 IIF 57
  • Haynes, Charles John Edmund
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, SG13 7QE, England

      IIF 58

    • Ammeraal Beltech Ltd, John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7QE, England

      IIF 59

    • Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, SG13 7QE

      IIF 60 IIF 61

    • Foxholes Business Park, John Tate Road, Hertford, Herts., SG13 7QE

      IIF 62
child relation
Offspring entities and appointments
Active 53
  • 1
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    2,440,562 GBP2022-08-31
    Officer
    2023-08-14 ~ now
    IIF 13 - director → ME
  • 2
    Fire House Fire House, Mayflower Close, Chandlers Ford, Southampton, England
    Dissolved corporate (6 parents, 1015 offsprings)
    Equity (Company account)
    801,693 GBP2020-03-31
    Officer
    2020-10-05 ~ dissolved
    IIF 47 - director → ME
  • 3
    ALERT SECURITY SYSTEMS LIMITED - 2007-09-25
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    199,779 GBP2020-07-31
    Officer
    2021-06-14 ~ dissolved
    IIF 49 - director → ME
  • 4
    COLUMBUS ROAD TRANSPORT SERVICES LIMITED - 1991-04-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    70,279 GBP2022-03-31
    Officer
    2022-11-07 ~ dissolved
    IIF 16 - director → ME
  • 5
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    984,752 GBP2023-03-31
    Officer
    2023-09-25 ~ now
    IIF 19 - director → ME
  • 6
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 55 - director → ME
  • 7
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 23 - director → ME
  • 8
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 26 - director → ME
  • 9
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    470,420 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 15 - director → ME
  • 10
    Fire House, Mayflower Close, Chandler's Ford, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    627,310 GBP2021-03-31
    Officer
    2021-12-08 ~ dissolved
    IIF 46 - director → ME
  • 11
    Unit 44 Work West Industrial Estate, 301 Glen Road, Belfast, Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    845,662 GBP2023-03-31
    Officer
    2023-11-30 ~ now
    IIF 32 - director → ME
  • 12
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    266,225 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 48 - director → ME
  • 13
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    752,102 GBP2020-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 56 - director → ME
  • 14
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    317,500 GBP2024-04-30
    Officer
    2024-07-19 ~ now
    IIF 8 - director → ME
  • 15
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    313,723 GBP2019-09-30
    Officer
    2020-08-24 ~ dissolved
    IIF 54 - director → ME
  • 16
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    636,989 GBP2017-12-31
    Officer
    2023-09-26 ~ dissolved
    IIF 53 - director → ME
  • 17
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 34 - director → ME
  • 18
    SHARPHURST FIRE PROTECTION SERVICES LTD - 2013-06-28
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 35 - director → ME
  • 19
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,616,439 GBP2024-04-30
    Officer
    2024-07-19 ~ now
    IIF 5 - director → ME
  • 20
    LEGIONGUARD LIMITED - 1985-08-28
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    95,006 GBP2020-11-01 ~ 2021-10-31
    Officer
    2022-08-02 ~ dissolved
    IIF 3 - director → ME
  • 21
    ASH 115 LIMITED - 2010-03-02
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    378,059 GBP2023-03-31
    Officer
    2023-06-12 ~ now
    IIF 10 - director → ME
  • 22
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,538 GBP2020-09-30
    Officer
    2025-04-02 ~ now
    IIF 22 - director → ME
  • 23
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,561,258 GBP2024-03-31
    Officer
    2024-01-08 ~ now
    IIF 14 - director → ME
  • 24
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    256,479 GBP2019-01-31
    Officer
    2019-11-25 ~ dissolved
    IIF 57 - director → ME
  • 25
    6 Langlands Street, Kilmarnock, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    1,417,527 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 36 - director → ME
  • 26
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    207,583 GBP2023-02-28
    Officer
    2024-03-18 ~ now
    IIF 12 - director → ME
  • 27
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    79,555 GBP2023-01-31
    Officer
    2024-03-18 ~ now
    IIF 18 - director → ME
  • 28
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-28
    Officer
    2024-03-28 ~ now
    IIF 11 - director → ME
  • 29
    DE FACTO 2219 LIMITED - 2017-06-08
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 29 - director → ME
  • 30
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 27 - director → ME
  • 31
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 30 - director → ME
  • 32
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 28 - director → ME
  • 33
    Fire House, Mayflower Close, Chandlers Ford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    159,167 GBP2022-03-31
    Officer
    2022-07-19 ~ dissolved
    IIF 4 - director → ME
  • 34
    INSAF LIMITED - 2012-07-18
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    116,239 GBP2021-05-31
    Officer
    2021-11-17 ~ dissolved
    IIF 39 - director → ME
  • 35
    THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
    KNIGHTHOOD SECURITY LTD. - 2003-12-11
    COGCRAFT CONCEPTS LIMITED - 1994-05-06
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    404,505 GBP2021-05-31
    Officer
    2021-11-17 ~ dissolved
    IIF 38 - director → ME
  • 36
    KNIGHTHOOD SECURITY SYSTEMS LTD - 2012-06-12
    I.H.D. SECURITY LIMITED - 1998-04-01
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    290,407 GBP2021-05-31
    Officer
    2021-11-17 ~ dissolved
    IIF 40 - director → ME
  • 37
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    292,972 GBP2022-04-05
    Officer
    2023-02-13 ~ dissolved
    IIF 9 - director → ME
  • 38
    6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 37 - director → ME
  • 39
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    338,518 GBP2021-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 41 - director → ME
  • 40
    HAZEMORN LTD - 2013-09-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,964 GBP2021-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 42 - director → ME
  • 41
    UK TECHNICAL SOLUTIONS LIMITED - 2001-07-03
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    494,081 GBP2023-06-30
    Officer
    2024-07-22 ~ now
    IIF 7 - director → ME
  • 42
    KFS MARINE LTD - 2004-09-15
    KENMORE FIRE & SAFETY LIMITED - 2004-08-09
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    880,592 GBP2023-06-30
    Officer
    2024-07-22 ~ now
    IIF 2 - director → ME
  • 43
    CENTRAL FIRE SYSTEMS LIMITED - 2020-03-09
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    196,451 GBP2022-08-31
    Officer
    2023-05-02 ~ now
    IIF 17 - director → ME
  • 44
    6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 24 - director → ME
  • 45
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    517,094 GBP2024-03-31
    Officer
    2024-07-10 ~ now
    IIF 31 - director → ME
  • 46
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,780,796 GBP2023-08-31
    Officer
    2024-10-21 ~ now
    IIF 33 - director → ME
  • 47
    SPECTRUM SECURITY & COMMUNICATIONS LTD. - 2008-04-15
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    98,527 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 21 - director → ME
  • 48
    6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 25 - director → ME
  • 49
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    620,580 GBP2019-11-30
    Officer
    2020-08-10 ~ dissolved
    IIF 50 - director → ME
  • 50
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (5 parents)
    Officer
    2024-06-28 ~ now
    IIF 6 - director → ME
  • 51
    LUDGATE 393 LIMITED - 2007-11-08
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,191 GBP2022-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 51 - director → ME
  • 52
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,474,820 GBP2022-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 52 - director → ME
  • 53
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    312,006 GBP2020-09-30
    Officer
    2025-04-02 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    AMMERAAL LIMITED - 2000-10-02
    AMMERAAL (U.K.) LIMITED - 1990-02-05
    Foxholes Business Park, John Tate Road, Hertford, Herts.
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,915,120 GBP2022-12-31
    Officer
    2011-01-04 ~ 2019-01-29
    IIF 62 - director → ME
  • 2
    B.& H. MATERIAL HANDLING CO.LIMITED - 2011-01-25
    16-17 Comber Road, Carryduff, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    344,992 GBP2019-12-31
    Officer
    2011-03-04 ~ 2018-01-31
    IIF 58 - director → ME
  • 3
    ASSOCIATED INDUSTRIAL TANNERS LIMITED - 1990-02-20
    Spenvale Works, Balme Road, Cleckheaton, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2018-01-31
    IIF 44 - director → ME
  • 4
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2018-01-30
    IIF 61 - director → ME
  • 5
    Spenvale Works, Balme Road, Cleckheaton, Bradford
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    412,544 GBP2017-12-31
    Officer
    2017-05-12 ~ 2018-01-31
    IIF 45 - director → ME
  • 6
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2018-01-31
    IIF 60 - director → ME
  • 7
    RADSTART LIMITED - 1989-08-14
    Ammeraal Beltech Ltd John Tate Road, Foxholes Business Park, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2018-01-31
    IIF 59 - director → ME
  • 8
    32 Launceston Drive, East Herrington, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -1,949 GBP2023-06-30
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 1 - director → ME
  • 9
    SOUTHERN BELTING (PETERSFIELD) LIMITED - 1983-05-31
    Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    238,693 GBP2018-12-31
    Officer
    2017-07-05 ~ 2018-01-31
    IIF 43 - director → ME

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