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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
  • Haynes, Simon Gover
    British director born in July 1952

    Resident in United Kingdom

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

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

    Registered addresses and corresponding companies
  • Haynes, Simon Gover
    British company director born in July 1952

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

      IIF 14
  • Haynes, Simon Gover
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 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
    (before 1992-05-03) ~ 1997-03-31
    IIF 15 - Secretary → ME
  • 2
    CALVERTON PRODUCTS P.L.C.
    00541366
    Cleveland House, Cleveland Road, Hemel Hempstead, Herts
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-05-03) ~ 2012-09-25
    IIF 14 - Director → ME
    (before 1991-05-03) ~ 2012-09-25
    IIF 17 - Secretary → ME
  • 3
    COLIN F WHITFIELD & CO LIMITED
    06826399
    Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    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
    2022-02-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    FULLWOOD LIMITED
    - now 02643054 14163167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-22
    Due to be dissolved on 2025-11-08
    LESSONORDER LIMITED - 1991-12-20
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-06 ~ 2001-08-31
    IIF 6 - Director → ME
    1997-05-06 ~ 2001-08-31
    IIF 19 - 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 10 - Director → ME
  • 6
    LLAN CONCRETE PRODUCTS LIMITED
    00922731
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-14) ~ 1996-04-23
    IIF 12 - Director → ME
  • 7
    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
  • 8
    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 (20 parents, 2 offsprings)
    Officer
    1997-05-06 ~ 2001-08-31
    IIF 7 - Director → ME
    1997-05-06 ~ 2001-08-31
    IIF 21 - Secretary → ME
  • 9
    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 5 - Director → ME
    1999-08-17 ~ 2001-08-31
    IIF 24 - Secretary → ME
  • 10
    RMC DORMANT NO 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2017-08-15
    LYTAG LIMITED
    - 2007-01-08 00634778
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1996-09-02 ~ 1996-09-16
    IIF 13 - Director → ME
    (before 1991-05-03) ~ 1996-09-16
    IIF 18 - Secretary → ME
  • 11
    RMC DORMANT NO 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2019-03-18
    POZZOLANIC LYTAG LIMITED
    - 2007-01-09 01004134
    POZZOLANIC LIMITED
    - 1984-01-01 01004134
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-03) ~ 1996-09-16
    IIF 9 - Director → ME
    (before 1991-05-03) ~ 1996-09-16
    IIF 16 - Secretary → ME
  • 12
    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 - Has significant influence or control OE
    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
  • 13
    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 26 - Secretary → ME
  • 14
    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 25 - Secretary → ME
  • 15
    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 20 - Secretary → ME
  • 16
    WHITFIELDS ACCOUNTANTS LIMITED
    06414866
    Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.