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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
parent relation
Individuals in focus

Mr Simon Gover Haynes

    Related profiles found in government register
  • Mr Simon Gover Haynes
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Shropshire, SY12 0PQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Haynes, Simon Gover
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

      IIF 4
  • Haynes, Simon Gover
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

      IIF 5 IIF 6 IIF 7
    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Shropshire, SY12 0PQ, United Kingdom

      IIF 8
  • Haynes, Simon Gover
    British company director born in July 1952

    Registered addresses and corresponding companies
    • 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 9 IIF 10
  • Haynes, Simon Gover
    British csec born in July 1952

    Registered addresses and corresponding companies
    • 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 11
  • Haynes, Simon Gover
    British director born in July 1952

    Registered addresses and corresponding companies
    • 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ

      IIF 12 IIF 13
  • Haynes, Simon Gover
    British

    Registered addresses and corresponding companies
  • Haynes, Simon Gover
    British accountant

    Registered addresses and corresponding companies
    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

      IIF 21 IIF 22
  • Haynes, Simon Gover
    British chartered accountant

    Registered addresses and corresponding companies
    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Shropshire, SY12 0PQ

      IIF 23
  • Haynes, Simon Gover
    British director

    Registered addresses and corresponding companies
    • Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ

      IIF 24 IIF 25
child relation
Offspring entities and appointments 15
  • 1
    BORAL (UK) LIMITED
    - now 01005269
    BLUE METAL INDUSTRIES (U.K.) LIMITED
    - 1983-07-04 01005269
    3 Durand Gardens, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-04-24 ~ 1997-03-31
    IIF 11 - Director → ME
    ~ 1997-03-31
    IIF 14 - Secretary → ME
  • 2
    CALVERTON PRODUCTS P.L.C.
    00541366
    Cleveland House, Cleveland Road, Hemel Hempstead, Herts
    Liquidation Corporate (4 parents)
    Officer
    ~ 2012-09-25
    IIF 10 - Director → ME
    ~ 2012-09-25
    IIF 16 - Secretary → ME
  • 3
    COLIN F WHITFIELD & CO LIMITED
    06826399
    Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-04-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FULLWOOD LIMITED
    - now 02643054 14163167
    LESSONORDER LIMITED - 1991-12-20
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-05-06 ~ 2001-08-31
    IIF 4 - Director → ME
    1997-05-06 ~ 2001-08-31
    IIF 18 - Secretary → ME
  • 5
    HANSON BLOCKS NORTH LIMITED - now
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED
    - 1996-06-07 00615899
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1996-03-20 ~ 1996-04-23
    IIF 12 - Director → ME
  • 6
    MOERMAN UK LIMITED
    - now 01770595
    ARDIA UK LIMITED
    - 2007-09-28 01770595 07465316
    RYDENGROVE LIMITED - 2004-04-01
    Hlb House, 68 High Street, Tarporley, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ 2017-04-21
    IIF 22 - Secretary → ME
  • 7
    PACKO INOX LIMITED - now
    R J FULLWOOD AND BLAND LIMITED
    - 2018-10-19 00347190
    C/o Verder Ltd, Unit 3 California Drive, Castleford, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-05-06 ~ 2001-08-31
    IIF 7 - Director → ME
    1997-05-06 ~ 2001-08-31
    IIF 24 - Secretary → ME
  • 8
    RJ FULLWOOD & BLAND HOLDINGS LIMITED
    03751126
    C/o Verder Ltd, Unit 3 California Drive, Castleford, England
    Dissolved Corporate (11 parents)
    Officer
    1999-08-17 ~ 2001-08-31
    IIF 6 - Director → ME
    1999-08-17 ~ 2001-08-31
    IIF 25 - Secretary → ME
  • 9
    RMC DORMANT NO 3 LIMITED - now
    LYTAG LIMITED
    - 2007-01-08 00634778
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1996-09-02 ~ 1996-09-16
    IIF 13 - Director → ME
    ~ 1996-09-16
    IIF 17 - Secretary → ME
  • 10
    RMC DORMANT NO 4 LIMITED - now
    POZZOLANIC LYTAG LIMITED
    - 2007-01-09 01004134
    POZZOLANIC LIMITED
    - 1984-01-01 01004134
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    ~ 1996-09-16
    IIF 9 - Director → ME
    ~ 1996-09-16
    IIF 15 - Secretary → ME
  • 11
    SGH BUSINESS SERVICES LIMITED
    10274031
    Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ 2025-02-19
    IIF 8 - Director → ME
    Person with significant control
    2016-07-12 ~ 2021-07-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
  • 12
    SOUND MARQUEES LIMITED
    - now 04229479 07656573
    SOUND AND SOUTHCO MARQUEES LIMITED
    - 2014-12-01 04229479 07656573
    SOUTHCO MARQUEES LIMITED
    - 2009-04-23 04229479
    11 Mallard Court, Mallard Way, Crewe, England
    Active Corporate (6 parents)
    Officer
    2008-02-29 ~ 2017-06-20
    IIF 23 - Secretary → ME
  • 13
    TAR LEISURE LIMITED
    05969898
    C/o Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2006-10-17 ~ 2014-04-04
    IIF 20 - Secretary → ME
  • 14
    UNIMAQ LTD
    - now 02827750
    DISPLAY CONSULTANCY LIMITED
    - 2006-03-22 02827750
    DISPLAY CONSULTANCY NETHERLANDS LIMITED - 1999-01-28
    Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-07-01 ~ 2007-04-12
    IIF 21 - Secretary → ME
  • 15
    WHITFIELDS ACCOUNTANTS LIMITED
    06414866
    Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.