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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

Haynes, Andrew

    Related profiles found in government register
  • Haynes, Andrew
    British

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 1

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 2 IIF 3 IIF 4

    • Broadley Brake, Middle Road, Tiptoe, Lymington, SO41 6EJ, England

      IIF 5

    • Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 6

    • Monza House, Third Avenue, Southampton, SO15 0LD, United Kingdom

      IIF 7

    • Monza House, Unit 4, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 8

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 9 IIF 10 IIF 11
  • Haynes, Andrew
    British accountant

    Registered addresses and corresponding companies

    • 58 Rollesbrook Gardens, Hill Lane, Southampton, Hampshire, SO15 5WB

      IIF 18
  • Haynes, Andrew

    Registered addresses and corresponding companies

    • Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW

      IIF 19 IIF 20

    • Unit 900 Fareham Reach, Fareham Road, Gosport, Hampshire, PO13 0FW, England

      IIF 21

    • Unit 900 Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 22

    • Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Haynes, Andrew
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grosvenor Road, Chandler's Ford, Eastleigh, SO53 5BW, England

      IIF 27

    • Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW

      IIF 28 IIF 29

    • Unit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW, England

      IIF 30

    • Unit 900 Fareham Reach, Fareham Road, Gosport, Hampshire, PO13 0FW, England

      IIF 31

    • Unit 900 Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 32
  • Haynes, Andrew
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 19, Drayton Lane, Drayton, Cosham, Portsmouth, Hampshire, PO6 1HG

      IIF 33

    • Monza House, Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD, United Kingdom

      IIF 34
  • Haynes, Andrew
    British finance director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 35

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 36 IIF 37 IIF 38

    • Monza House, Third Avenue, Southampton, SO15 0LD

      IIF 39

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 40 IIF 41 IIF 42
  • Haynes, Andrew
    British financial director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 43

    • Monza House, Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD

      IIF 44 IIF 45 IIF 46

    • Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD, United Kingdom

      IIF 47

    • Monza House, Unit 4, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 48

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 49 IIF 50
  • Haynes, Andrew
    British accountant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 51
  • Mr Andrew Haynes
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grosvenor Road, Chandler's Ford, Eastleigh, SO53 5BW, England

      IIF 52

    • 19, Drayton Lane, Drayton, Cosham, Portsmouth, Hampshire, PO6 1HG

      IIF 53
child relation
Offspring entities and appointments 29
  • 1
    BARTON ESTATES (JC) LIMITED
    16592263
    14 Grosvenor Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CARAPACE PROPERTIES LIMITED
    - now 05658768
    KALAHARI LAW LIMITED - 2006-01-17
    Broadley Brake Middle Road, Tiptoe, Lymington, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-23 ~ 2017-03-02
    IIF 5 - Secretary → ME
  • 3
    CONNECTING ENVIRONMENTS LIMITED
    - now 02376720
    INTEGRATED CONTROLS & ELECTRICAL LIMITED
    - 2012-03-28 02376720
    HEATING AND COOLING MAINTENANCE LIMITED - 1996-02-09
    AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED - 1990-10-30
    WOODMID LIMITED - 1989-06-23
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    CONSTRUCTING ENVIRONMENTS LIMITED
    08171311
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 46 - Director → ME
    2012-08-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    CPG CAPITAL LIMITED
    15614985
    Unit 900 Fareham Reach 166 Fareham Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 30 - Director → ME
  • 6
    CPG HOLDINGS LIMITED
    - now 04877583 02597908... (more)
    BLAKEDEW 460 LIMITED - 2004-04-19
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 28 - Director → ME
    2023-02-24 ~ now
    IIF 20 - Secretary → ME
  • 7
    CPG LOGISTICS LIMITED
    - now 02597908 02655651... (more)
    CPG HOLDINGS LIMITED - 2004-04-19
    CPG LOGISTICS (1991) LIMITED - 1991-12-20
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Active Corporate (18 parents)
    Officer
    2023-10-01 ~ now
    IIF 29 - Director → ME
    2023-02-22 ~ now
    IIF 19 - Secretary → ME
  • 8
    CREATING ENVIRONMENTS LIMITED
    08171262 12699942
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 44 - Director → ME
    2012-08-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    CREATING ENVIRONMENTS LIMITED
    12699942 08171262
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 34 - Director → ME
  • 10
    GOODWOOD HOUSE LIMITED
    - now 01100359
    EUROVIB (ACOUSTIC PRODUCTS) LIMITED
    - 2010-05-06 01100359 07160127
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 49 - Director → ME
    2009-10-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    HEATING & COOLING SERVICES LIMITED
    - now 01874228
    HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
    Monza House, Third Avenue, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 39 - Director → ME
    2009-10-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    JAMESURL LIMITED
    09583374
    Unit 900 Fareham Reach Fareham Road, Gosport, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 31 - Director → ME
    2023-02-24 ~ now
    IIF 21 - Secretary → ME
  • 13
    LIVING ENVIRONMENTS LIMITED
    09662269
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 47 - Director → ME
    2015-06-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    M.T.B. SERVICES LIMITED
    - now 02443393
    QUICKPINE LIMITED - 1990-02-14
    Monza House, Unit 4, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 48 - Director → ME
    2009-10-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    MAINTAINING ENVIRONMENTS LIMITED
    - now 02638501 03782692
    WORKING ENVIRONMENTS WESSEX LIMITED
    - 2013-03-04 02638501 03782692... (more)
    JOHN CARTER (SALT LANE) LIMITED
    - 2012-08-30 02638501
    FACTOREXPAND LIMITED - 1992-02-10
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 38 - Director → ME
    2009-10-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    MEDISA SERVICES LIMITED
    - now 05250755
    MEDISIS LIMITED - 2015-08-12
    Unit 900 Fareham Reach Fareham Road, Gosport, England
    Active Corporate (10 parents)
    Officer
    2023-10-01 ~ now
    IIF 32 - Director → ME
    2023-02-24 ~ now
    IIF 22 - Secretary → ME
  • 17
    POOLE PROCESS EQUIPMENT LIMITED
    02953541
    Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-03-01 ~ 2018-07-25
    IIF 41 - Director → ME
    2009-10-23 ~ 2018-07-25
    IIF 10 - Secretary → ME
  • 18
    PROCESS ENVIRONMENTS LIMITED
    08171385
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 45 - Director → ME
    2012-08-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    PROTECTIVE ENVIRONMENTS LIMITED
    - now 06113240
    PARIS 021 LIMITED - 2007-03-02
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 37 - Director → ME
    2009-10-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    T.C. INDUSTRIAL PRODUCTS LTD
    - now 03704157
    WORKING ENVIRONMENTS THAMES VALLEY LTD
    - 2013-10-08 03704157 06489561... (more)
    T.C. INDUSTRIAL PRODUCTS LIMITED
    - 2013-07-22 03704157
    BADGERSET LTD - 1999-04-28
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 50 - Director → ME
    2009-10-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 21
    TEPE GROUP LIMITED
    - now 01208471
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - 2009-09-29
    WORKING ENVIRONMENTS LIMITED - 1993-02-09
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    TEPE SHARE INCENTIVE COMPANY LIMITED
    - now 05506868
    SILICON LAW LIMITED
    - 2006-03-09 05506868
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 51 - Director → ME
    2009-10-23 ~ dissolved
    IIF 16 - Secretary → ME
    2005-10-11 ~ 2006-03-03
    IIF 18 - Secretary → ME
  • 23
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
    - now 05702342 01208471
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 19 offsprings)
    Officer
    2018-03-01 ~ dissolved
    IIF 35 - Director → ME
    2009-10-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    TURNACK LIMITED
    01304073
    Nursery Cottage Beckley, Hinton, Christchurch, Dorset, England
    Active Corporate (9 parents)
    Officer
    2009-10-23 ~ 2017-10-31
    IIF 14 - Secretary → ME
  • 25
    WELBORNE MEP LTD
    - now 05450406
    CANDO ENVIRONMENTAL SERVICES LIMITED
    - 2022-11-07 05450406
    CAN DO ENVIRONMENTAL SERVICES LIMITED - 2005-06-09
    19 Drayton Lane, Drayton, Cosham, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Officer
    2022-11-03 ~ 2023-03-01
    IIF 33 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-03-01
    IIF 53 - Has significant influence or control → OE
  • 26
    WORKING ENVIRONMENTS CITY LIMITED
    - now 06491885 01562075... (more)
    WORKING ENVIRONMENTS (CITY) LIMITED
    - 2010-03-17 06491885 06489561... (more)
    PARIS 049 LIMITED - 2008-02-18
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 42 - Director → ME
    2009-10-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 27
    WORKING ENVIRONMENTS LIMITED
    - now 01562075 01208471... (more)
    T.C. INSTALLATIONS LIMITED - 1993-02-09
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 36 - Director → ME
    2009-10-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 28
    WORKING ENVIRONMENTS THAMES VALLEY LIMITED
    - now 06489561 03704157... (more)
    WORKING ENVIRONMENTS LONDON LIMITED
    - 2013-10-08 06489561 06491885... (more)
    WORKING ENVIRONMENTS (LONDON) LIMITED - 2008-03-14
    PARIS 048 LIMITED - 2008-02-19
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 40 - Director → ME
    2009-10-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 29
    WORKING ENVIRONMENTS WESSEX LIMITED
    - now 03782692 02638501... (more)
    MAINTAINING ENVIRONMENTS LTD
    - 2013-03-04 03782692 02638501
    VRF AIR CONDITIONING LIMITED
    - 2011-09-20 03782692
    Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 43 - Director → ME
    2009-10-23 ~ dissolved
    IIF 6 - Secretary → ME

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