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, Simon Alan

    Related profiles found in government register
  • Haynes, Simon Alan
    British building services born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Saint Vincents Way, Potters Bar, Herts, EN6 2RG

      IIF 1
  • Haynes, Simon Alan
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 2

    • Allen House, 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 3

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 4 IIF 5
  • Haynes, Simon Alan
    British consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England

      IIF 6
  • Haynes, Simon Alan
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, United Kingdom

      IIF 7

    • Unit 8, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 8

    • 16, Melrose Avenue, Potters Bar, Herts, EN6 1SZ, England

      IIF 9

    • 4 Saint Vincents Way, Potters Bar, Herts, EN6 2RG

      IIF 10

    • 4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England

      IIF 11 IIF 12

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 13

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England

      IIF 14
  • Haynes, Simon Alan
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 15

    • Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, United Kingdom

      IIF 16

    • 4 Saint Vincents Way, Potters Bar, Herts, EN6 2RG

      IIF 17 IIF 18 IIF 19
  • Mr Simon Alan Haynes
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Melrose Avenue, Potters Bar, Herts, EN6 1SZ, England

      IIF 21

    • 4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England

      IIF 22

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 23 IIF 24 IIF 25

    • Unit 20 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    ALAN BOND CONSTRUCTION LTD - 2023-11-08
    Unit 20 Upminster Trading Park, Warley Street, Upminster, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SARADON SOLUTIONS LTD - 2019-01-23
    OAKMERE TRAINING SERVICES LIMITED - 2019-01-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 13 - director → ME
  • 3
    CONSORTIA CONSTRUCTION LIMITED - 2012-05-10
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 18 - director → ME
  • 4
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 19 - director → ME
  • 5
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 16 - director → ME
  • 6
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    CONSORTIA DEMOLITION LIMITED - 2011-12-14
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 17 - director → ME
  • 8
    CONSORTIA RAIL LIMITED - 2012-02-15
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 20 - director → ME
  • 9
    Unit 8 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 8 - director → ME
  • 10
    E M S GROUP HOLDINGS LIMITED - 2003-12-04
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-12 ~ dissolved
    IIF 7 - director → ME
  • 11
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-07-14 ~ dissolved
    IIF 10 - director → ME
  • 12
    CORE (WALES) LTD - 2011-09-01
    C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 2 - director → ME
  • 13
    Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,368 GBP2024-03-30
    Officer
    2014-10-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,171 GBP2023-05-31
    Officer
    2015-05-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    OAKMERE ENVIRONMENTAL CONSULTING LIMITED - 2018-01-30
    Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    24,866 GBP2023-06-30
    Officer
    2015-06-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    OAKMERE TRAINING SERVICES LTD - 2021-09-28
    OAKMERE RECRUITMENT LIMITED - 2019-04-25
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,915 GBP2021-05-31
    Officer
    2015-05-13 ~ now
    IIF 3 - director → ME
  • 17
    16 Melrose Avenue, Potters Bar, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    MYSONS CONSTRUCTION LTD - 2020-02-28
    OAKMERE DEMOLITION LTD - 2019-07-03
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -928 GBP2020-07-31
    Officer
    2017-07-25 ~ 2019-07-01
    IIF 11 - director → ME
    Person with significant control
    2017-07-25 ~ 2019-07-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    UK RESOURCES LTD - 2014-10-28
    GLOBAL INTEGRATED SERVICES LTD - 2014-09-19
    CORE RECRUITMENT SOLUTIONS LTD - 2014-09-10
    REACTIVE UTILITIES LTD - 2014-09-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ 2015-01-28
    IIF 6 - director → ME
  • 3
    Hainault House, Billet Road, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-02-06 ~ 2009-07-20
    IIF 1 - director → ME

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