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.
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Haynes, Ben
Haynes, Ben
English senior executive born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesHayes, Ben
British senior executive born in February 1971Resident in Uk
Registered addresses and corresponding companiesHaynes, Benedict Hugo Sebastian
British director born in February 1971Registered addresses and corresponding companies
IIF 8
Baytree Villa, Ashorne, Warwick, CV35 9DR
Haynes, Benedict Hugo Sebastian
British director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Weavers, Unit 22, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England
IIF 10 Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU, England
IIF 11 A3 Anchorage Business Park, Chain Caul Way, Preston, PR2 2YL, United Kingdom
IIF 12 71, Bridge End, Warwick, Warwickshire, CV34 6PD, United Kingdom
Haynes, Benedict Hugo Sebastian
British senior executive born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 13 Ground Floor, 58-62 Scrutton Street, London, EC2A 4PH
Mr Benedict Hugo Sebastian Haynes
British born in February 1971Resident in England
Registered addresses and corresponding companies
- 1BHAB SERVICES LIMITED - 2016-08-04 Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)Equity (Company account)392,897 GBP2023-10-31Officer
2016-05-17 ~ nowIIF 10 - director → MEPerson with significant control 2016-05-17 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 The Old Cottage, Broadham Green Road, Oxted, SurreyDissolved corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 12 - director → ME
- 3 Weavers, Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, EnglandDissolved corporate (2 parents)Profit/Loss (Company account)-9,724 GBP2017-04-01 ~ 2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Red Central, 60 High Street, Redhill, EnglandCorporate (7 parents, 5 offsprings)Officer 2009-12-09 ~ 2010-12-04IIF 7 - director → ME
- 2CITYSPRINT HEALTHCARE LIMITED - 2018-05-04CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10 Redcentral, 60 High Street, Redhill, EnglandCorporate (7 parents, 5 offsprings)Officer 2009-12-09 ~ 2010-12-04IIF 4 - director → ME
- 3 Red Central, 60 High Street, Redhill, EnglandCorporate (5 parents, 2 offsprings)Officer 2009-12-09 ~ 2010-12-04IIF 1 - director → ME
- 4 David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved corporate (3 parents)Officer 2010-12-04 ~ 2011-12-31IIF 13 - director → ME
- 5 Unit A3 Anchorage Business Park, Chain Caul Way, PrestonCorporate (3 parents)Equity (Company account)24,690 GBP2023-12-31Officer 2017-04-03 ~ 2024-01-15IIF 11 - director → MEPerson with significant control 2017-04-07 ~ 2025-04-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RECALL GQ LIMITED
- nowSENTINEL SECURE HOLDINGS LTD - 2003-04-01SENTINEL SECURITY HOLDINGS LTD - 1993-11-30SENTINEL CRATE HIRE LIMITED - 1993-11-12FRAMEASSET LIMITED - 1991-06-18 15 Canada Square, LondonDissolved corporate (5 parents)Officer 2002-12-09 ~ 2003-03-21IIF 8 - director → ME - 7BOLT HOLDINGS LIMITED - 2007-07-04 Red Central, 60 High Street, Redhill, SurreyCorporate (5 parents)Officer 2009-12-09 ~ 2010-12-04IIF 2 - director → ME
- 8 Weavers, Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, EnglandDissolved corporate (2 parents)Profit/Loss (Company account)-9,724 GBP2017-04-01 ~ 2018-03-31Officer 2015-03-13 ~ 2017-07-01IIF 9 - director → ME
- 9
WCCL LIMITED
- nowWESTONE CONSUMER CARS LIMITED - 2012-05-16WETSONE CONSUMER CARS LIMITED - 2009-02-23GREENWICH EXPRESS CARS LIMITED - 2009-02-23WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18 David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2009-12-09 ~ 2010-12-29IIF 3 - director → ME - 10
WOCL LIMITED
- nowWESTONE CARS LIMITED - 2012-05-16BURGUNDY PASSENGER CARS LIMITED - 2009-02-23BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10 David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved corporate (2 parents)Officer 2009-12-09 ~ 2010-12-29IIF 6 - director → ME - 11
WPTG LIMITED
- nowWESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16WESTONE PASSENGER CARS LIMITED - 2009-02-23 David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2009-12-09 ~ 2010-12-29IIF 5 - director → ME
