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
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
- 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 13
- British accountant born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 14
- 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 15
- British finance director born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
- Registered addresses and corresponding companies
Haynes, Chris
- British born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOakley House, Church Lane, Ashampstead, Berkshire, RG8 8SH
IIF 21 IIF 22Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 235th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS
IIF 24 IIF 255th, Floor, Liscartan House 127-131 Sloane Street, London, SW1X 9AS, United Kingdom
IIF 26
- 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 27
- 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 28
- 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 2926-28, Bedford Row, London, WC1R 4HE
IIF 30301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 31 IIF 32 IIF 33 (more)90, Fetter Lane, London, EC4A 1EQ, England
IIF 35 IIF 36 IIF 37 (more)Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 40Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 41 IIF 42
- British born in March 1969
Haynes, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England
IIF 43
- British born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Chris Haynes
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
37
- 1
AEGATE HOLDINGS LIMITED
08567401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-23
Due to be dissolved on 2022-11-1829th Floor 40 Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-29 ~ 2013-09-11IIF 27 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2022-11-18WILLOWCYCLE LIMITED - 2004-06-2829th Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2007-06-29 ~ 2013-09-11IIF 31 - Director → ME2008-06-25 ~ 2013-09-11IIF 6 - Secretary → ME - 3
AUTO-TXT E-CAR LIMITED
064537035th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 24 - Director → ME2008-06-25 ~ dissolvedIIF 3 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-02 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of controlRDM TOPCO LIMITED
- 2007-12-21 0644208226-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2007-12-20 ~ dissolvedIIF 30 - Director → ME2008-06-25 ~ dissolvedIIF 12 - Secretary → ME - 5BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15PA ATTAIN LIMITED - 2006-05-2512 New Fetter Lane, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2006-07-07 ~ 2015-04-08IIF 35 - Director → ME - 6BASWARE 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 (18 parents)Officer2007-06-27 ~ 2015-04-08IIF 39 - Director → ME - 7BASWARE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27PROCSERVE SOLUTIONS LIMITED
- 2015-07-16 05766969PA ATTAIN SOLUTIONS LIMITED - 2006-04-114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents, 1 offspring)Officer2007-05-14 ~ 2015-04-08IIF 37 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2024-07-25SOLENT NEWCO LIMITED - 2004-01-27Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (30 parents, 3 offsprings)Officer2006-07-01 ~ 2007-05-16IIF 17 - Director → ME - 9
FUTURESTEP (UK) LIMITED
03723849Ryder Court, 14 Ryder Street, London, UkDissolved Corporate (20 parents)Officer2002-04-18 ~ 2002-08-30IIF 14 - Director → ME2000-07-12 ~ 2002-08-30IIF 5 - Secretary → ME - 10
IPEX 1 SLP LIMITED
- 2021-12-31 06620876One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)Officer2008-06-16 ~ 2022-03-01IIF 9 - Secretary → ME - 11
IPEX 1 GP LIMITED
06620762One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 29 - Director → ME2008-06-16 ~ dissolvedIIF 10 - Secretary → ME - 12
IPEX CAPITAL GP LLP
OC389205One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 13 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2014-11-07PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED - 2007-05-251st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2007-06-19 ~ 2013-10-21IIF 33 - Director → ME2008-06-25 ~ 2013-10-21IIF 7 - Secretary → ME - 14IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24 07103201One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-12-12 ~ 2013-12-13IIF 34 - Director → ME2016-03-24 ~ 2019-09-11IIF 28 - Director → ME - 15
IPEX HOLDINGS LIMITED
06555872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2014-11-071st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2008-04-07 ~ 2013-10-21IIF 32 - Director → ME2012-01-11 ~ 2013-10-21IIF 18 - Secretary → ME - 16LOGICSPEED LIMITED - 1986-06-04123 Buckingham Palace Road, LondonDissolved Corporate (17 parents)Officer2007-05-23 ~ dissolvedIIF 22 - Director → ME
- 17
MEET GROUP LIMITED
- 2025-05-20 11885096Irongate House, 30 Dukes Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 46 - Director → ME2025-05-14 ~ nowIIF 20 - Secretary → ME - 18
MEET RECRUITMENT LIMITED
- 2025-05-20 06972871Irongate House, 30 Dukes Place, London, United KingdomActive Corporate (6 parents)Officer2025-04-30 ~ nowIIF 48 - Director → ME2025-05-14 ~ nowIIF 19 - Secretary → ME - 19MELVILLE CRAIG LIMITED - 1992-04-01NASLARCH LIMITED - 1988-04-25130 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2003-01-31 ~ 2004-06-30IIF 15 - Director → ME
- 20MORGAN PHILIPS UK LIMITED - now
HUDSON GLOBAL RESOURCES LIMITED
- 2019-01-08 03206355T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
- 2003-03-31 03206355HW GROUP PLC - 2000-06-22MANORCLUB CONSTRUCTION LIMITED - 1997-02-27Summit House, Red Lion Square, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-01-31 ~ 2006-06-30IIF 16 - Director → ME - 21
OAKLEY CFO SERVICES LIMITED
11517069Oakley House Pinfold Lane, Ashampstead, Reading, West Berkshire, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 43 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 22
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 (12 parents)Officer2007-04-16 ~ nowIIF 23 - Director → ME2008-06-25 ~ nowIIF 11 - Secretary → ME - 23BUYSCREEN SERVICES LIMITED - 2006-06-15PA ATTAIN SERVICES LIMITED - 2006-05-08123 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2007-05-14 ~ dissolvedIIF 21 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27PROCSERVE ISLAND LIMITED
- 2010-09-16 05798630PA ISLAND LIMITED - 2007-03-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2007-05-14 ~ 2015-04-08IIF 36 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21 03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer2007-05-23 ~ 2015-04-08IIF 38 - Director → ME - 26Irongate House, 30 Dukes Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 47 - Director → ME
- 27
PROJECT PANDA TOPCO LIMITED
13556131Irongate House, 30 Dukes Place, LondonActive Corporate (10 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 45 - Director → ME - 28
SEMBLANT GLOBAL LIMITED
07346918Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved Corporate (9 parents)Officer2010-08-16 ~ 2018-10-11IIF 40 - Director → ME2010-08-16 ~ 2018-10-11IIF 1 - Secretary → ME - 29Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2011-08-30 ~ 2018-10-11IIF 41 - Director → ME
- 30
CROMBIE 123 LIMITED
- 2009-10-26 06403652Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (14 parents)Officer2007-10-25 ~ 2018-10-11IIF 42 - Director → ME2008-06-25 ~ 2018-10-11IIF 8 - Secretary → ME - 31AGHOCO 2075 LIMITED - 2021-08-25Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-08 ~ 2024-08-28IIF 50 - Director → ME
- 32AGHOCO 2076 LIMITED - 2021-08-25Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-08 ~ 2024-08-28IIF 51 - Director → ME
- 33
MONDAY NEWCO LIMITED
- 2023-12-22 148123285 Hatfields, London, EnglandActive Corporate (12 parents)Officer2023-04-18 ~ 2024-03-08IIF 44 - Director → ME - 34TEAMPRESENCE.NET LIMITED - 2006-08-081 Sherwood Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-16 ~ 2024-08-28IIF 49 - Director → ME
- 35
THE MOORS, PANGBOURNE LIMITED
0559030418 The Moors, Pangbourne, BerkshireDissolved Corporate (3 parents)Officer2005-10-12 ~ dissolvedIIF 4 - Secretary → ME - 36
ADITON LIMITED
- 2009-03-27 05752049PA ADS ON PHONES LIMITED - 2006-05-195th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (10 parents)Officer2006-06-22 ~ dissolvedIIF 25 - Director → ME2008-06-25 ~ dissolvedIIF 2 - Secretary → ME - 37ZF2286 LIMITED - now1 Mitchell Lane, Bristol, United KingdomDissolved Corporate (6 parents)Officer2011-08-26 ~ 2011-08-26IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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