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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haynes, Charles John Edmund

    Related profiles found in government register
  • Haynes, Charles John Edmund
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 1
  • Haynes, Charles John Edmund
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Langlands Street, Kilmarnock, Ayrshire, KA1 2AH, Scotland

      IIF 2 IIF 3

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

      IIF 4

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 5 IIF 6 IIF 7

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

      IIF 11

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR, England

      IIF 12 IIF 13

    • 6, Langlands Street, Kilmarnock, Ayrshire, KA1 2AH

      IIF 14

    • 6, Langlands Street, Kilmarnock, Ayrshire, KA1 2AH, Scotland

      IIF 15
  • Haynes, Charles John Edmund
    British ceo born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 16 IIF 17 IIF 18

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 19 IIF 20
  • Haynes, Charles John Edmund
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxholes Business Park, John Tate Road, Foxholes Business Park, Hertford, SG13 7QE, England

      IIF 21

    • Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, England

      IIF 22 IIF 23
  • Haynes, Charles John Edmund
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fire House, Mayflower Close, Chandler's Ford, Hampshire, SO53 4AR, England

      IIF 24

    • Fire House, Fire House, Mayflower Close, Chandlers Ford, Southampton, SO53 4AR, England

      IIF 25

    • Fire House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR, England

      IIF 26

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 27 IIF 28 IIF 29

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 34 IIF 35
  • Haynes, Charles John Edmund
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, SG13 7QE, England

      IIF 36

    • Ammeraal Beltech Ltd, John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7QE, England

      IIF 37

    • Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, SG13 7QE

      IIF 38 IIF 39

    • Foxholes Business Park, John Tate Road, Hertford, Herts., SG13 7QE

      IIF 40
  • Haynes, Charles
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 41 IIF 42 IIF 43
  • Haynes, Charlie
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    2,440,562 GBP2022-08-31
    Officer
    2023-08-14 ~ now
    IIF 56 - director → ME
  • 2
    Fire House Fire House, Mayflower Close, Chandlers Ford, Southampton, England
    Dissolved corporate (6 parents, 1015 offsprings)
    Equity (Company account)
    801,693 GBP2020-03-31
    Officer
    2020-10-05 ~ dissolved
    IIF 25 - director → ME
  • 3
    ALERT SECURITY SYSTEMS LIMITED - 2007-09-25
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    199,779 GBP2020-07-31
    Officer
    2021-06-14 ~ dissolved
    IIF 27 - director → ME
  • 4
    COLUMBUS ROAD TRANSPORT SERVICES LIMITED - 1991-04-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    70,279 GBP2022-03-31
    Officer
    2022-11-07 ~ dissolved
    IIF 59 - director → ME
  • 5
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    984,752 GBP2023-03-31
    Officer
    2023-09-25 ~ now
    IIF 62 - director → ME
  • 6
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 33 - director → ME
  • 7
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 1 - director → ME
  • 8
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 4 - director → ME
  • 9
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    470,420 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 58 - director → ME
  • 10
    Fire House, Mayflower Close, Chandler's Ford, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    627,310 GBP2021-03-31
    Officer
    2021-12-08 ~ dissolved
    IIF 24 - director → ME
  • 11
    Unit 44 Work West Industrial Estate, 301 Glen Road, Belfast, Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    845,662 GBP2023-03-31
    Officer
    2023-11-30 ~ now
    IIF 10 - director → ME
  • 12
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    266,225 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 26 - director → ME
  • 13
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    752,102 GBP2020-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 34 - director → ME
  • 14
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    317,500 GBP2024-04-30
    Officer
    2024-07-19 ~ now
    IIF 51 - director → ME
  • 15
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    313,723 GBP2019-09-30
    Officer
    2020-08-24 ~ dissolved
    IIF 32 - director → ME
  • 16
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    636,989 GBP2017-12-31
    Officer
    2023-09-26 ~ dissolved
    IIF 31 - director → ME
  • 17
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 12 - director → ME
  • 18
    SHARPHURST FIRE PROTECTION SERVICES LTD - 2013-06-28
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 13 - director → ME
  • 19
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,616,439 GBP2024-04-30
    Officer
    2024-07-19 ~ now
    IIF 48 - director → ME
  • 20
    LEGIONGUARD LIMITED - 1985-08-28
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    95,006 GBP2020-11-01 ~ 2021-10-31
    Officer
    2022-08-02 ~ dissolved
    IIF 46 - director → ME
  • 21
    ASH 115 LIMITED - 2010-03-02
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    378,059 GBP2023-03-31
    Officer
    2023-06-12 ~ now
    IIF 53 - director → ME
  • 22
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,538 GBP2020-09-30
    Officer
    2025-04-02 ~ now
    IIF 43 - director → ME
  • 23
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,561,258 GBP2024-03-31
    Officer
    2024-01-08 ~ now
    IIF 57 - director → ME
  • 24
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    256,479 GBP2019-01-31
    Officer
    2019-11-25 ~ dissolved
    IIF 35 - director → ME
  • 25
    6 Langlands Street, Kilmarnock, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    1,417,527 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 14 - director → ME
  • 26
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    207,583 GBP2023-02-28
    Officer
    2024-03-18 ~ now
    IIF 55 - director → ME
  • 27
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    79,555 GBP2023-01-31
    Officer
    2024-03-18 ~ now
    IIF 61 - director → ME
  • 28
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-28
    Officer
    2024-03-28 ~ now
    IIF 54 - director → ME
  • 29
    DE FACTO 2219 LIMITED - 2017-06-08
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 7 - director → ME
  • 30
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 5 - director → ME
  • 31
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 8 - director → ME
  • 32
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 6 - director → ME
  • 33
    Fire House, Mayflower Close, Chandlers Ford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    159,167 GBP2022-03-31
    Officer
    2022-07-19 ~ dissolved
    IIF 47 - director → ME
  • 34
    INSAF LIMITED - 2012-07-18
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    116,239 GBP2021-05-31
    Officer
    2021-11-17 ~ dissolved
    IIF 17 - director → ME
  • 35
    THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
    KNIGHTHOOD SECURITY LTD. - 2003-12-11
    COGCRAFT CONCEPTS LIMITED - 1994-05-06
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    404,505 GBP2021-05-31
    Officer
    2021-11-17 ~ dissolved
    IIF 16 - director → ME
  • 36
    KNIGHTHOOD SECURITY SYSTEMS LTD - 2012-06-12
    I.H.D. SECURITY LIMITED - 1998-04-01
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    290,407 GBP2021-05-31
    Officer
    2021-11-17 ~ dissolved
    IIF 18 - director → ME
  • 37
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    292,972 GBP2022-04-05
    Officer
    2023-02-13 ~ dissolved
    IIF 52 - director → ME
  • 38
    6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 15 - director → ME
  • 39
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    338,518 GBP2021-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 19 - director → ME
  • 40
    HAZEMORN LTD - 2013-09-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,964 GBP2021-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 20 - director → ME
  • 41
    UK TECHNICAL SOLUTIONS LIMITED - 2001-07-03
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    494,081 GBP2023-06-30
    Officer
    2024-07-22 ~ now
    IIF 50 - director → ME
  • 42
    KFS MARINE LTD - 2004-09-15
    KENMORE FIRE & SAFETY LIMITED - 2004-08-09
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    880,592 GBP2023-06-30
    Officer
    2024-07-22 ~ now
    IIF 45 - director → ME
  • 43
    CENTRAL FIRE SYSTEMS LIMITED - 2020-03-09
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    196,451 GBP2022-08-31
    Officer
    2023-05-02 ~ now
    IIF 60 - director → ME
  • 44
    6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 2 - director → ME
  • 45
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    517,094 GBP2024-03-31
    Officer
    2024-07-10 ~ now
    IIF 9 - director → ME
  • 46
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,780,796 GBP2023-08-31
    Officer
    2024-10-21 ~ now
    IIF 11 - director → ME
  • 47
    SPECTRUM SECURITY & COMMUNICATIONS LTD. - 2008-04-15
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    98,527 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 42 - director → ME
  • 48
    6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 3 - director → ME
  • 49
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    620,580 GBP2019-11-30
    Officer
    2020-08-10 ~ dissolved
    IIF 28 - director → ME
  • 50
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (5 parents)
    Officer
    2024-06-28 ~ now
    IIF 49 - director → ME
  • 51
    LUDGATE 393 LIMITED - 2007-11-08
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,191 GBP2022-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 29 - director → ME
  • 52
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,474,820 GBP2022-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 30 - director → ME
  • 53
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    312,006 GBP2020-09-30
    Officer
    2025-04-02 ~ now
    IIF 41 - director → ME
Ceased 9
  • 1
    AMMERAAL LIMITED - 2000-10-02
    AMMERAAL (U.K.) LIMITED - 1990-02-05
    Foxholes Business Park, John Tate Road, Hertford, Herts.
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,915,120 GBP2022-12-31
    Officer
    2011-01-04 ~ 2019-01-29
    IIF 40 - director → ME
  • 2
    B.& H. MATERIAL HANDLING CO.LIMITED - 2011-01-25
    16-17 Comber Road, Carryduff, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    344,992 GBP2019-12-31
    Officer
    2011-03-04 ~ 2018-01-31
    IIF 36 - director → ME
  • 3
    ASSOCIATED INDUSTRIAL TANNERS LIMITED - 1990-02-20
    Spenvale Works, Balme Road, Cleckheaton, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2018-01-31
    IIF 22 - director → ME
  • 4
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2018-01-30
    IIF 39 - director → ME
  • 5
    Spenvale Works, Balme Road, Cleckheaton, Bradford
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    412,544 GBP2017-12-31
    Officer
    2017-05-12 ~ 2018-01-31
    IIF 23 - director → ME
  • 6
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2018-01-31
    IIF 38 - director → ME
  • 7
    RADSTART LIMITED - 1989-08-14
    Ammeraal Beltech Ltd John Tate Road, Foxholes Business Park, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2018-01-31
    IIF 37 - director → ME
  • 8
    32 Launceston Drive, East Herrington, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -1,949 GBP2023-06-30
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 44 - director → ME
  • 9
    SOUTHERN BELTING (PETERSFIELD) LIMITED - 1983-05-31
    Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    238,693 GBP2018-12-31
    Officer
    2017-07-05 ~ 2018-01-31
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.