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.
Matthew John Haynes
Matthew John Haynes
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
43-45, Dorset Street, London, W1U 7NA
Mr Matthew John Haynes
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 2 207, Sandbanks Road, Poole, Dorset, BH14 8EJ, England
Haynes, Matthew John
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 3 207, Sandbanks Road, Poole, Dorset, BH14 8EJ, England
Haynes, Matthew John
British director born in January 1975Resident in England
Registered addresses and corresponding companiesHaynes, Matthew John
British financial trading born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 6 207, Sandbanks Road, Poole, Dorset, BH14 8EJ, England
Haynes, Matthew John
British trader born in January 1975Resident in England
Registered addresses and corresponding companies
- 1 43-45 Dorset Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)15,723 GBP2015-05-31Officer
2014-05-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 207 Sandbanks Road, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-226,166 GBP2024-12-31Officer 2012-09-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2005-03-17 ~ 2013-07-31IIF 6 - Director → ME
- 2STARMARK INVESTMENTS LIMITED - 2003-04-14STARMARK TRADING LIMITED - 2014-06-13 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)255,418 GBP2024-06-30Officer 2002-07-01 ~ 2013-07-31IIF 8 - Director → ME
- 3 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-34,281 GBP2024-06-30Officer 2005-03-17 ~ 2013-07-31IIF 5 - Director → ME
- 4STARMARK PROPRIETARY TRADING LIMITED - 2015-03-27 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)162,303 GBP2024-06-30Officer 2005-03-17 ~ 2013-07-31IIF 4 - Director → ME
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