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
Individuals in focus
Haynes, Joseph Antony
Haynes, Joseph Antony
British business consultant born in October 1930Registered addresses and corresponding companiesHaynes, Joseph Antony
British chairman born in October 1930Registered addresses and corresponding companies
IIF 6
40 Edwardes Square, London, W8 6HH
Haynes, Joseph Antony
British co director born in October 1930Registered addresses and corresponding companies
IIF 7 40 Edwardes Square, London, W8 6HH
Haynes, Joseph Antony
British company director born in October 1930Registered addresses and corresponding companiesHaynes, Joseph Antony
British consultant born in October 1930Registered addresses and corresponding companies
IIF 26 40 Edwardes Square, London, W8 6HH
Haynes, Joseph Antony
British consultants born in October 1930Registered addresses and corresponding companies
IIF 27 40 Edwardes Square, London, W8 6HH
Haynes, Joseph Antony
British director born in October 1930Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
29
- 1 6th Floor, Imperial House, 8 Kean Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer
~ 1995-05-11IIF 3 - Director → ME - 2
AGORA CCM 3 LTD
- nowWELLINGTON ALPHA LIMITED - 2007-05-29PREMIUM ALPHA LIMITED - 2004-10-06CATLIN ALPHA LIMITED - 2016-01-26 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1997-04-30 ~ 1998-06-30IIF 9 - Director → ME - 3CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 1994-10-04 ~ 1998-06-30IIF 12 - Director → ME
- 4ICELAND GROUP PENSIONS LIMITED - 2004-03-05BOOKERS PENSIONS LIMITED - 2001-04-19BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents)Officer ~ 1997-02-19IIF 13 - Director → ME
- 5
BÜHLER UK LIMITED
- nowBUHLER SORTEX LIMITED - 2017-01-05GUNSON'S SORTEX LIMITED - 1985-10-31SORTEX LIMITED - 2007-07-09 20 Atlantis Avenue, LondonActive Corporate (7 parents)Equity (Company account)36,113,280 GBP2019-12-31Officer ~ 1994-03-30IIF 30 - Director → ME - 6
CATLIN (PUL) LIMITED
- nowWELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-06 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 1997-04-30 ~ 1998-06-30IIF 21 - Director → ME - 7WELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer ~ 1998-06-30IIF 5 - Director → ME
- 8WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1992-03-31 ~ 1998-06-30IIF 2 - Director → ME
- 9
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1994-09-06 ~ 1998-06-30IIF 23 - Director → ME - 10WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)Officer ~ 1996-11-12IIF 4 - Director → ME
- 11 Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (3 parents, 1 offspring)Officer ~ 1996-07-18IIF 11 - Director → ME
- 12ESSEX AND SUFFOLK WATER PLC - 2003-04-09ESSEX WATER PLC - 1994-03-31 Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (4 parents)Officer 1992-09-16 ~ 1993-11-17IIF 26 - Director → ME 1994-03-31 ~ 2002-03-31IIF 27 - Director → ME
- 13
GIANT BOOKER LIMITED
- nowBOOKER MCCONNELL PLC - 1986-07-01BOOKER PLC - 2005-02-08BOOKER LIMITED - 2005-02-16 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)Officer ~ 1994-05-26IIF 29 - Director → ME - 14WELLINGTON BETA LIMITED - 2007-05-29PREMIUM BETA LIMITED - 2004-10-06CATLIN BETA LIMITED - 2018-03-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1997-04-30 ~ 1998-06-30IIF 20 - Director → ME
- 15CATLIN (FIVE) LIMITED - 2018-02-26WELLINGTON (FIVE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1994-10-04 ~ 1998-06-30IIF 15 - Director → ME
- 16CATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29PREMIUM DELTA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1997-04-30 ~ 1998-06-30IIF 17 - Director → ME
- 17WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-06CATLIN EPSILON LIMITED - 2018-02-23 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1997-04-30 ~ 1998-06-30IIF 14 - Director → ME
- 18PREMIUM ZETA LIMITED - 2004-10-06WELLINGTON ZETA LIMITED - 2007-05-29CATLIN ZETA LIMITED - 2018-02-23 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1997-04-30 ~ 1998-06-30IIF 10 - Director → ME
- 19WELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-06CATLIN ETA LIMITED - 2018-02-23 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1997-04-30 ~ 1998-06-30IIF 19 - Director → ME
- 20CATLIN (TWO) LIMITED - 2018-02-26WELLINGTON (TWO) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1994-10-04 ~ 1998-06-30IIF 25 - Director → ME
- 21WELLINGTON (THREE) LIMITED - 2007-06-04CATLIN (THREE) LIMITED - 2018-02-26 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1994-10-04 ~ 1998-06-30IIF 24 - Director → ME
- 22WELLINGTON (FOUR) LIMITED - 2007-06-04CATLIN (FOUR) LIMITED - 2018-02-26 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1994-10-04 ~ 1998-06-30IIF 8 - Director → ME
- 23WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-06CATLIN GAMMA LIMITED - 2018-03-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1997-04-30 ~ 1998-06-30IIF 18 - Director → ME
- 24NORTHUMBRIAN WATER GROUP PLC - 2001-08-01ONDEO SERVICES UK PLC - 2003-06-19 Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)Officer 1996-09-27 ~ 2002-03-31IIF 28 - Director → ME
- 25 Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (15 parents, 9 offsprings)Officer 2000-04-01 ~ 2002-03-31IIF 22 - Director → ME
- 26
PROJECT SUGAR LIMITED
- nowMIXING SOLUTIONS LIMITED - 2002-07-23PLENTY AND SON,LIMITED - 1977-12-31PLENTY GROUP LIMITED - 1981-12-31PLENTY LIMITED - 2001-11-19 Buckingham House, 361-366 Buckingham Avenue, Slough, BerksActive Corporate (3 parents)Officer ~ 1993-12-30IIF 7 - Director → ME - 27RGB UNDERWRITING AGENCIES LTD. - 2000-05-02GOLDING, DRURY & CO. LTD - 1990-09-14ACE (RGB) AGENCIES LTD - 2000-12-29 40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer ~ 1996-03-15IIF 1 - Director → ME
- 28LONDON MOZART PLAYERS - 2014-11-04HAYDN-MOZART SOCIETY(THE) - 2006-07-21 Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, EnglandConverted / Closed Corporate (9 parents)Total Assets Less Current Liabilities (Company account)157,860 GBP2016-07-30Officer ~ 1998-03-31IIF 16 - Director → ME
- 29HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25 C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)Officer 1997-02-18 ~ 1998-06-30IIF 6 - Director → ME
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