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.
Mr Justice Haynes
- British born in August 1980
Mr Justice Haynes
Resident in England
Registered addresses and corresponding companies5 Arbroath Road, London, SE9 6RR, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 562, Lowth Road, London, SE5 9EX, England
IIF 638a, High Street, Reigate, RH2 9AT, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in November 1983
Mr Justice Haynes
Resident in England
Registered addresses and corresponding companies38a, High Street, Reigate, RH2 9AT, England
IIF 12
- British born in August 1980
Mr Justice Haynes
Resident in United Kingdom
Registered addresses and corresponding companies38a, High Street, Reigate, Reigate, RH2 9AT, United Kingdom
IIF 13
- British born in November 1983
Mrs Ellen Haynes
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies5, Arbroath Road, Eltham, London, SE9 6RR, United Kingdom
IIF 1817, Callander Road, London, SE6 2QA, United Kingdom
IIF 19207/8, Arklow Road, London, SE14 6EB, England
IIF 20207/8, Astra House, 23-25 Arklow Road New Cross, London, SE14 6EB, England
IIF 212.08 Astra House, 23-25 Arklow Road, New Cross, London, London, SE14 6EB, England
IIF 22 IIF 235, Arbroath Road, Eltham, London, SE9 6RR
IIF 24 IIF 255, Arbroath Road, London, SE9 6RR, England
IIF 26 IIF 27 IIF 28 (more)(less)5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 3062, Lowth Road, London, SE5 9EX, England
IIF 31G.04 Astra House, 23-25 Arklow Road, London, SE14 6EB, England
IIF 3238a, High Street, Reigate, RH2 9AT, England
IIF 33 IIF 34 IIF 35 (more)(less)131, Church Street, Warrington, WA1 2TL, England Uk
IIF 37
- English born in August 1980
Mr Justice Haynes
Resident in United Kingdom
Registered addresses and corresponding companies5 Arbroath Road, Eltham, Eltham, SE9 6RR, England
IIF 38
- British born in November 1983
Haynes, Ellen
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mrs Ellen Haynes
Resident in United Kingdom
Registered addresses and corresponding companies5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 45
- British born in August 1980
Haynes, Justice
Resident in United Kingdom
Registered addresses and corresponding companies38a, High Street, Reigate, Reigate, RH2 9AT, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Haynes, Justice
- British Registered addresses and corresponding companies
Haynes, Ellen
- British born in November 1983
Haynes, Ellen
Resident in United Kingdom
Registered addresses and corresponding companies5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 51
- English born in August 1980
Haynes, Justice
Resident in United Kingdom
Registered addresses and corresponding companies5 Arbroath Road, Eltham, Eltham, SE9 6RR, England
IIF 52
- Registered addresses and corresponding companies
Haynes, Justice
38a, High Street, Reigate, Reigate, RH2 9AT, United Kingdom
IIF 53
- 1
8 TREE INVESTMENTS LIMITED
0648429917 Callander Road, LondonDissolved Corporate (3 parents)Officer2010-07-05 ~ 2012-01-31IIF 19 - Director → ME - 2
ASPIRE TRAINING & DEVELOPMENT LIMITED
08379448207/8 Astra House, 23-25 Arklow Road, New Cross, London, EnglandDissolved Corporate (2 parents)Officer2013-01-29 ~ 2014-01-15IIF 18 - Director → ME - 3
ATLANTIC REACH INVESTMENTS LIMITED
06642627Unit 1.02b Astra House 23-25 Arklow Road, LondonDissolved Corporate (3 parents)Officer2008-07-10 ~ dissolvedIIF 24 - Director → ME2008-07-10 ~ dissolvedIIF 47 - Secretary → ME - 4
DEBTFREE HAVEN LIMITED
06784885G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (2 parents)Officer2009-11-01 ~ dissolvedIIF 32 - Director → ME2009-01-07 ~ 2009-12-01IIF 39 - Director → ME2009-01-07 ~ 2009-12-01IIF 49 - Secretary → ME - 5
- 65 Arbroath Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7
ZENBIRTH UK LIMITED
- 2021-07-26 129760335 Arbroath Road, London, EnglandActive Corporate (1 parent)Officer2020-10-27 ~ 2021-03-20IIF 28 - Director → ME2021-03-20 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-27 ~ 2021-03-20IIF 1 - Has significant influence or control → OE2021-03-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
GEM PROPERTY SERVICES LIMITED
08916932G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 22 - Director → ME - 9
MAMA THERAPY LTD.
- 2021-02-09 109572905 Arbroath,road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ 2020-12-01IIF 51 - Director → ME2020-09-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2017-09-11 ~ 2020-12-01IIF 45 - Has significant influence or control → OE - 10
- 11
JAX TAVERN LTD
08979570131 Church Street, WarringtonDissolved Corporate (3 parents)Officer2014-09-09 ~ 2015-11-30IIF 37 - Director → ME - 12
THAI TASTE LOUNGE LTD
- 2025-01-06 145794012 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 46 - Director → ME2023-01-09 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-01-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 1338a High Street, Reigate, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1438a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 15
MAX'S THAI CUISINE LIMITED
07529525207/8 Arklow Road, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 20 - Director → ME - 16
- 17
ONE STOP BAZAAR LTD
099728225 Arbroath Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 18
REGIONAL THAI LOUNGE LIMITED
1338833538a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2021-06-20 ~ nowIIF 36 - Director → ME2021-05-11 ~ 2021-06-20IIF 44 - Director → MEPerson with significant control2021-05-11 ~ 2021-06-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2021-06-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 19
REGIONAL THAI TASTE LIMITED
1322573638a High Street, Reigate, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ 2021-04-10IIF 35 - Director → MEPerson with significant control2021-02-25 ~ 2021-04-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2022-01-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 20
T AND T BUSINESS LIMITED
0727150462 Lowth Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 21
TARAXA LIMITED
062394695 Arbroath Road, Eltham, LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ dissolvedIIF 50 - Secretary → ME - 22
THAI LOUNGE BAR LIMITED
1550841138a High Street, Reigate, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 23
THAI TASTE LOUNGE BAR LIMITED
1563120238a High Street, Reigate, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 24
THE FARRIER GROUP LIMITED
127873275 Arbroath Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-03 ~ 2021-01-20IIF 52 - Director → ME2021-02-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-08-03 ~ 2021-01-20IIF 38 - Has significant influence or control → OE2021-02-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 25
UZB CARS LIMITED
128891345 Arbroath Road, London, EnglandActive Corporate (3 parents)Officer2023-04-08 ~ nowIIF 29 - Director → MEPerson with significant control2023-04-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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