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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, Simon Roger

    Related profiles found in government register
  • Haynes, Simon Roger
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Haynes, Simon Roger
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hub, 14 Station Road, Henley-on-thames, RG9 1AY, England

      IIF 2
  • Haynes, Simon Roger
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 10, The Hub, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Haynes, Simon Roger
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Haywards Close, Henley On Thames, RG9 1UY, England

      IIF 5
    • Suite 10, The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, England

      IIF 6
  • Haynes, Simon Roger
    British managing director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite 10 The Hub, 14 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, England

      IIF 7
  • Mr Simon Roger Haynes
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Simon Roger Haynes
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Chiltern House, Business Centre, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England

      IIF 10
  • Haynes, Simon

    Registered addresses and corresponding companies
    • The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    BOUNTY HQ LTD
    08112636
    Victoria House, Queen Street, Henley On Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CUT HOLDINGS LIMITED
    11426797
    Suite 10, The Hub, Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2022-12-30
    IIF 3 - Director → ME
  • 3
    F&B TO GO LTD
    13592992
    The Hub, 14 Station Road, Henley-on-thames, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-31 ~ 2022-12-30
    IIF 2 - Director → ME
  • 4
    HEDGLEY LTD
    14106262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KITCHEN CUT LIMITED
    07757271
    Suite 10, The Hub, 14 Station Road, Henley-on-thames, Oxon, England
    Active Corporate (8 parents)
    Officer
    2011-08-31 ~ 2022-12-30
    IIF 6 - Director → ME
  • 6
    OMNIPATH.AI LTD
    14126969
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2022-05-24 ~ now
    IIF 1 - Director → ME
    2022-05-24 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    THOUGHT BY DESIGN LIMITED
    05135870
    Suite 10 The Hub, 14 Station Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.