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.
Haynes, Christopher John Latimer
- Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 1
- British Registered addresses and corresponding companies
Haynes, Christopher John Latimer
46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 2
- British chief financial officerRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- British directorRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 10
- British accountant born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 11
- British chief financial officer born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
IIF 12
- British finance director born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
- Registered addresses and corresponding companies
Haynes, Chris
301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 15
- British born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesMaia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 16
- British cfo born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companies301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 17
- British company director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 18
- British director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 1926-28, Bedford Row, London, WC1R 4HE
IIF 20301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 21 IIF 22 IIF 23 (more)90, Fetter Lane, London, EC4A 1EQ, England
IIF 25 IIF 26 IIF 27 (more)Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 30Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 31 IIF 32
- 1
RDM TOPCO LIMITED
- 2007-12-21 0644208226-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2007-12-20 ~ dissolvedIIF 20 - Director → ME2008-06-25 ~ dissolvedIIF 9 - Secretary → ME - 2
IPEX 1 GP LIMITED
06620762One, Glass Wharf, Bristol, United KingdomDissolved Corporate (3 parents)Equity (Company account)-623 GBP2020-12-31Officer2012-10-02 ~ dissolvedIIF 19 - Director → ME2008-06-16 ~ dissolvedIIF 7 - Secretary → ME - 3
IPEX CAPITAL GP LLP
OC389205One, Glass Wharf, Bristol, United KingdomDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedIIF 10 - LLP Designated Member → ME - 4
PLAQUE TEC LIMITED
- 2008-05-16 06212970TORRESANT LIMITED
- 2008-05-10 06212970PLAQUE ATTACK LIMITED
- 2008-02-20 06212970Maia Building (b270) Babraham Research Campus, Cambridge, EnglandActive Corporate (4 parents)Officer2007-04-16 ~ nowIIF 16 - Director → ME2008-06-25 ~ nowIIF 8 - Secretary → ME
- 1
AEGATE HOLDINGS LIMITED
0856740129th Floor 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-07-29 ~ 2013-09-11IIF 17 - Director → ME - 2WILLOWCYCLE LIMITED - 2004-06-2829th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2007-06-29 ~ 2013-09-11IIF 21 - Director → ME2008-06-25 ~ 2013-09-11IIF 3 - Secretary → ME
- 3BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15PA ATTAIN LIMITED - 2006-05-25 0577158612 New Fetter Lane, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2006-07-07 ~ 2015-04-08IIF 25 - Director → ME - 4BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16 05234104PA SHARED SERVICES LIMITED
- 2007-06-27 05234104LAUNCHBOOK LIMITED - 2005-05-2012 New Fetter Lane, London, EnglandActive Corporate (2 parents)Officer2007-06-27 ~ 2015-04-08IIF 29 - Director → ME - 5BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16 05766969PA ATTAIN SOLUTIONS LIMITED - 2006-04-114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)Officer2007-05-14 ~ 2015-04-08IIF 27 - Director → ME - 6SOLENT NEWCO LIMITED - 2004-01-27Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-07-01 ~ 2007-05-16IIF 14 - Director → ME
- 7
FUTURESTEP (UK) LIMITED
03723849Ryder Court, 14 Ryder Street, London, UkDissolved Corporate (4 parents)Officer2002-04-18 ~ 2002-08-30IIF 11 - Director → ME2000-07-12 ~ 2002-08-30IIF 2 - Secretary → ME - 8
IPEX 1 SLP LIMITED
- 2021-12-31 06620876One, Glass Wharf, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2008-06-16 ~ 2022-03-01IIF 6 - Secretary → ME - 9
PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED - 2007-05-251st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ 2013-10-21IIF 23 - Director → ME2008-06-25 ~ 2013-10-21IIF 4 - Secretary → ME - 10IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24 07103201One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)743,001 GBP2024-12-31Officer2009-12-12 ~ 2013-12-13IIF 24 - Director → ME2016-03-24 ~ 2019-09-11IIF 18 - Director → ME - 11
IPEX HOLDINGS LIMITED
065558721st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2008-04-07 ~ 2013-10-21IIF 22 - Director → ME2012-01-11 ~ 2013-10-21IIF 15 - Secretary → ME - 12MELVILLE CRAIG LIMITED - 1992-04-01NASLARCH LIMITED - 1988-04-25130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2003-01-31 ~ 2004-06-30IIF 12 - Director → ME
- 13MORGAN PHILIPS UK LIMITED - now
T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
- 2003-03-31 03206355HW GROUP PLC - 2000-06-22 02842542MANORCLUB CONSTRUCTION LIMITED - 1997-02-27Summit House, Red Lion Square, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer2003-01-31 ~ 2006-06-30IIF 13 - Director → ME - 14
PROCSERVE ISLAND LIMITED
- 2010-09-16 05798630PA ISLAND LIMITED - 2007-03-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2007-05-14 ~ 2015-04-08IIF 26 - Director → ME - 15
IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21 03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2007-05-23 ~ 2015-04-08IIF 28 - Director → ME - 16
SEMBLANT GLOBAL LIMITED
07346918Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved Corporate (3 parents)Officer2010-08-16 ~ 2018-10-11IIF 30 - Director → ME2010-08-16 ~ 2018-10-11IIF 1 - Secretary → ME - 17
SEMBLANT HOLDINGS LIMITED
07756890Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2011-08-30 ~ 2018-10-11IIF 31 - Director → ME - 18
CROMBIE 123 LIMITED
- 2009-10-26 06403652Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (4 parents)Officer2007-10-25 ~ 2018-10-11IIF 32 - Director → ME2008-06-25 ~ 2018-10-11IIF 5 - Secretary → ME
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