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
Individuals in focus
Mrs Ellen Haynes
- British born in November 1983
Mrs Ellen Haynes
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Justice Haynes
Resident in England
Registered addresses and corresponding companies38a, High Street, Reigate, RH2 9AT, England
IIF 5
- British born in August 1980
Mr Justice Haynes
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mrs Ellen Haynes
Resident in United Kingdom
Registered addresses and corresponding companies5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 17
- British born in November 1983
Haynes, Ellen
Resident in England
Registered addresses and corresponding companies - British company director born in November 1983
Haynes, Ellen
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1983
Haynes, Ellen
Resident in England
Registered addresses and corresponding companies5, Arbroath Road, Eltham, London, SE9 6RR
IIF 23
- British born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies - British company director born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies131, Church Street, Warrington, WA1 2TL, England Uk
IIF 32
- British consultation born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies17, Callander Road, London, SE6 2QA, United Kingdom
IIF 33
- British director born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 39
- British general manager born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies207/8, Arklow Road, London, SE14 6EB, England
IIF 40
- British manager born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies62, Lowth Road, London, SE5 9EX, England
IIF 41
- British born in August 1980
Mr Justice Haynes
Resident in United Kingdom
Registered addresses and corresponding companies38a, High Street, Reigate, Reigate, RH2 9AT, United Kingdom
IIF 42
- British company director born in November 1983
Haynes, Ellen
Resident in United Kingdom
Registered addresses and corresponding companies5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Haynes, Ellen
- English born in August 1980
Mr Justice Haynes
Resident in United Kingdom
Registered addresses and corresponding companies5 Arbroath Road, Eltham, Eltham, SE9 6RR, England
IIF 46
- British born in August 1980
Haynes, Justice
Resident in United Kingdom
Registered addresses and corresponding companies38a, High Street, Reigate, Reigate, RH2 9AT, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Haynes, Justice
38a, High Street, Reigate, Reigate, RH2 9AT, United Kingdom
IIF 48
- English company director born in August 1980
Haynes, Justice
Resident in United Kingdom
Registered addresses and corresponding companies5 Arbroath Road, Eltham, Eltham, SE9 6RR, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
23
- 1
8 TREE INVESTMENTS LIMITED
0648429917 Callander Road, LondonDissolved Corporate (3 parents)Officer2010-07-05 ~ 2012-01-31IIF 33 - Director → ME - 2
ASPIRE TRAINING & DEVELOPMENT LIMITED
08379448207/8 Astra House, 23-25 Arklow Road, New Cross, London, EnglandDissolved Corporate (2 parents)Officer2013-01-29 ~ 2014-01-15IIF 34 - Director → ME - 3
DEBTFREE HAVEN LIMITED
06784885G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (2 parents)Officer2009-11-01 ~ dissolvedIIF 30 - Director → ME2009-01-07 ~ 2009-12-01IIF 23 - Director → ME2009-01-07 ~ 2009-12-01IIF 44 - Secretary → ME - 45 Arbroath Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
ZENBIRTH UK LIMITED
- 2021-07-26 129760335 Arbroath Road, London, EnglandActive Corporate (1 parent)Officer2020-10-27 ~ 2021-03-20IIF 24 - Director → ME2021-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2020-10-27 ~ 2021-03-20IIF 6 - Has significant influence or control → OE - 6
GEM PROPERTY SERVICES LIMITED
08916932G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 36 - Director → ME - 7
MAMA THERAPY LTD.
- 2021-02-09 109572905 Arbroath,road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ 2020-12-01IIF 43 - Director → ME2020-09-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-09-11 ~ 2020-12-01IIF 17 - Has significant influence or control → OE2020-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
RIGHTMOVE ASSET MANAGEMENT LIMITED
- 2014-02-28 07574411207/8 Astra House, 23-25 Arklow Road New Cross, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedIIF 35 - Director → ME - 9
JAX TAVERN LTD
08979570131 Church Street, WarringtonDissolved Corporate (3 parents)Officer2014-09-09 ~ 2015-11-30IIF 32 - Director → ME - 10
THAI TASTE LOUNGE LTD
- 2025-01-06 145794012 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 47 - Director → ME2023-01-09 ~ nowIIF 48 - Secretary → MEPerson with significant control2023-01-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 1138a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1238a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13
MAX'S THAI CUISINE LIMITED
07529525207/8 Arklow Road, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 40 - Director → ME - 14
GEM ASSET MANAGEMENT LIMITED
- 2015-07-08 08917118G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 37 - Director → ME - 15
ONE STOP BAZAAR LTD
099728225 Arbroath Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 16
REGIONAL THAI LOUNGE LIMITED
1338833538a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2021-05-11 ~ 2021-06-20IIF 22 - Director → ME2021-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-20 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE2021-05-11 ~ 2021-06-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17
REGIONAL THAI TASTE LIMITED
1322573638a High Street, Reigate, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ 2021-04-10IIF 31 - Director → MEPerson with significant control2021-02-25 ~ 2021-04-10IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2022-01-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 18
T AND T BUSINESS LIMITED
0727150462 Lowth Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-12-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 19
TARAXA LIMITED
062394695 Arbroath Road, Eltham, LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ dissolvedIIF 45 - Secretary → ME - 20
THAI LOUNGE BAR LIMITED
1550841138a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 21
THAI TASTE LOUNGE BAR LIMITED
1563120238a High Street, Reigate, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22
THE FARRIER GROUP LIMITED
127873275 Arbroath Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-03 ~ 2021-01-20IIF 49 - Director → ME2021-02-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2021-01-20IIF 46 - Has significant influence or control → OE - 23
UZB CARS LIMITED
128891345 Arbroath Road, London, EnglandActive Corporate (3 parents)Officer2023-04-08 ~ nowIIF 25 - Director → MEPerson with significant control2023-04-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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