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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

Mr Stuart John Haynes

child relation
Offspring entities and appointments 83
  • 1
    A M ARTHAN LIMITED
    06254433
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2007-05-24
    IIF 61 - Director → ME
  • 2
    AARON & PARTNERS LLP
    OC307122 02983348
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 57 - LLP Member → ME
  • 3
    ABJEN LIMITED
    09604871
    Active Corporate (2 parents)
    Officer
    2015-05-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    ALDERMORE BANK NOMINEES LIMITED
    - now 03217599
    RUFFLER BANK NOMINEES LIMITED - 2009-09-05
    Dissolved Corporate (14 parents)
    Officer
    2009-09-17 ~ 2011-03-22
    IIF 86 - Secretary → ME
  • 5
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-06-15 ~ 2011-03-22
    IIF 79 - Secretary → ME
  • 6
    ALDERMORE GROUP PLC - now
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335 06786845
    ALDERMORE GROUP LIMITED - 2014-09-30
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-11-29 ~ 2011-03-22
    IIF 75 - Secretary → ME
  • 7
    ALDERMORE HOLDINGS LIMITED
    - now 01052150 02483505... (more)
    RUFFLER HOLDINGS LIMITED - 2009-09-05
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    Dissolved Corporate (14 parents)
    Officer
    2009-09-17 ~ 2011-03-22
    IIF 78 - Secretary → ME
  • 8
    ASSURE LAW FINANCE LIMITED
    08732314
    Dissolved Corporate (6 parents)
    Officer
    2013-10-15 ~ 2013-11-05
    IIF 49 - Director → ME
  • 9
    ASSURE LAW LIMITED
    08662321
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-23 ~ 2013-10-08
    IIF 51 - Director → ME
  • 10
    AUTOMOTIVE CONSUMABLES LIMITED - now
    MKD 5 LIMITED
    - 2008-09-03 06634454
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2008-08-08
    IIF 21 - Director → ME
  • 11
    AXYZ AUTOMATION (U.K.) LIMITED
    03263276
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-01-01
    IIF 82 - Secretary → ME
  • 12
    B INDEPENDENT FINANCIAL SERVICES LIMITED
    06783816
    Active Corporate (4 parents)
    Officer
    2009-01-06 ~ 2009-01-08
    IIF 27 - Director → ME
  • 13
    B J HUTCHINSON LIMITED
    06256092
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-22 ~ 2007-05-24
    IIF 68 - Director → ME
  • 14
    BALFOURS RESIDENTIAL LIMITED
    04435777
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 12 - Director → ME
  • 15
    BATTLEFIELD 1403 LIMITED
    06175667
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2007-04-02
    IIF 67 - Director → ME
  • 16
    BLACK CAT ECO DESIGN LTD
    07441082
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2012-11-08
    IIF 38 - Director → ME
  • 17
    BLUE PNEUMATICS LTD - now
    REDNAL PNEUMATICS LIMITED - 2012-11-23
    L F F CAPITAL (UK) LIMITED
    - 2009-04-02 05506142
    Dissolved Corporate (7 parents)
    Officer
    2005-07-12 ~ 2009-04-01
    IIF 20 - Director → ME
  • 18
    BRIARGROVE PROPERTY LIMITED
    06843180
    Active Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-03-16
    IIF 44 - Director → ME
  • 19
    BUSCH GVT LIMITED - now
    MKD3 LIMITED
    - 2006-05-19 05773576
    Active Corporate (8 parents)
    Officer
    2006-04-07 ~ 2006-05-08
    IIF 69 - Director → ME
  • 20
    C J PEARCE & COMPANY LIMITED
    - now 02969832 00513663
    BUTTERLEY PEARCE LIMITED - 2004-11-15
    C J PEARCE & COMPANY LTD - 2004-06-03
    C.J. PEARCE HOLDINGS LIMITED - 1997-05-01
    FBC 177 LIMITED - 1995-05-23
    Dissolved Corporate (27 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 21
    C J PEARCE SERVICES LIMITED
    05468088
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2005-06-24
    IIF 63 - Director → ME
    2005-06-24 ~ 2007-04-10
    IIF 91 - Secretary → ME
  • 22
    C. B. COLLIER LIMITED - now
    EUSTON PARK DEVELOPMENTS LIMITED
    - 2015-06-03 04440926
    Liquidation Corporate (9 parents)
    Officer
    2002-08-02 ~ 2003-12-22
    IIF 72 - Director → ME
  • 23
    CENTRAL LEGAL FUNDING LIMITED
    05506168
    Dissolved Corporate (8 parents)
    Officer
    2005-07-12 ~ 2007-09-18
    IIF 23 - Director → ME
  • 24
    CHRISTON LIMITED
    08090910
    Active Corporate (6 parents)
    Officer
    2012-05-31 ~ 2012-06-25
    IIF 42 - Director → ME
  • 25
    CHRISTON MANAGEMENT SERVICES LIMITED
    08102607
    Active Corporate (4 parents)
    Officer
    2012-06-12 ~ 2012-06-25
    IIF 37 - Director → ME
  • 26
    CLAIMANT SOLUTIONS LIMITED
    - now 04585735
    ACCIDENT CASH LIMITED
    - 2005-02-10 04585735
    Dissolved Corporate (9 parents)
    Officer
    2005-02-04 ~ 2008-09-24
    IIF 88 - Secretary → ME
  • 27
    DAVID GRAHAM 2013 LIMITED - now
    KAYAKRACK LIMITED
    - 2013-06-24 05928872
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2007-01-05
    IIF 65 - Director → ME
  • 28
    DAYSDROVE HOLDINGS LIMITED - now
    BISHOPS CASTLE ABATTOIR PROJECT LIMITED
    - 2009-06-12 06776830
    Dissolved Corporate (10 parents)
    Officer
    2008-12-18 ~ 2009-04-06
    IIF 25 - Director → ME
  • 29
    DUCTFLOW DUCTWORK SOLUTIONS LIMITED
    07754195
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2011-10-11
    IIF 29 - Director → ME
  • 30
    DUCTFLOW LIMITED
    07742582
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2011-10-11
    IIF 28 - Director → ME
  • 31
    DYNAMIC CONSTRUCTION TECHNOLOGIES LIMITED
    07056671
    Dissolved Corporate (6 parents)
    Officer
    2009-10-26 ~ 2009-10-30
    IIF 17 - Director → ME
  • 32
    DYNAMIC SOFTWARE TECHNOLOGIES LIMITED
    07756342
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2011-10-11
    IIF 34 - Director → ME
  • 33
    EDOPS LIMITED
    06764566
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2008-12-08
    IIF 7 - Director → ME
  • 34
    EFP FACADES LIMITED
    07754782
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2011-09-12
    IIF 36 - Director → ME
  • 35
    EFP PRODUCTS LIMITED
    07760516
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ 2011-09-12
    IIF 41 - Director → ME
  • 36
    FAIROAK FOODS LIMITED - now
    FAIR OAK FOODS LIMITED
    - 2011-12-05 07867732
    In Administration Corporate (13 parents)
    Officer
    2011-12-01 ~ 2011-12-02
    IIF 40 - Director → ME
  • 37
    GREEN SUSTAINABLE PRODUCTS COMPANY LIMITED
    07875673
    Active Corporate (6 parents)
    Officer
    2011-12-08 ~ 2012-11-08
    IIF 31 - Director → ME
  • 38
    HEATHFIELD FOODS LIMITED
    - now 05323802 02848446
    HEATHFIELD GROUP LIMITED
    - 2010-08-18 05323802
    HS 360 LIMITED - 2005-03-23
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ 2011-07-11
    IIF 76 - Secretary → ME
  • 39
    IMPACT LOANS LIMITED - now
    FLEXIBLE PROJECTS LIMITED
    - 2006-07-14 05798255
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ 2006-05-17
    IIF 66 - Director → ME
  • 40
    IMPACT PROJECTS (UK) LIMITED - now
    FLEXIBLE (HOLDINGS) LIMITED
    - 2006-10-10 05776288
    Dissolved Corporate (7 parents)
    Officer
    2006-04-10 ~ 2006-04-21
    IIF 62 - Director → ME
  • 41
    JEM FRUITS LIMITED - now
    JUPITER EUROPEAN MARKETING LIMITED
    - 2011-02-11 06871319 06827464
    MKD 7 LIMITED
    - 2009-04-06 06871319
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-04-16
    IIF 26 - Director → ME
  • 42
    JESMONITE LIMITED - now
    TERSUS LIMITED
    - 2008-09-25 04005802 06677120
    Active Corporate (14 parents)
    Officer
    2000-06-01 ~ 2002-03-08
    IIF 71 - Director → ME
    2000-06-01 ~ 2000-08-24
    IIF 74 - Secretary → ME
  • 43
    JUPITER MARKETING INTERNATIONAL LIMITED
    06938636
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2010-01-20
    IIF 18 - Director → ME
  • 44
    LAWYERS2YOU LIMITED
    08821661
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2014-02-14
    IIF 50 - Director → ME
  • 45
    LETS SOLVE IT LTD
    05395872
    Dissolved Corporate (5 parents)
    Officer
    2005-06-28 ~ 2008-10-06
    IIF 80 - Secretary → ME
  • 46
    MARTIN-KAYE DEVELOPMENTS LLP
    OC310001
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2016-03-31
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 47
    MARTIN-KAYE INJURY LLP
    - now OC318235
    M.K. FULCRUM LIMITED LIABILITY PARTNERSHIP
    - 2009-12-07 OC318235
    MARTIN-KAYE CLAIMS LLP
    - 2006-12-07 OC318235
    Dissolved Corporate (9 parents)
    Officer
    2006-03-07 ~ 2014-03-31
    IIF 55 - LLP Designated Member → ME
  • 48
    MARTIN-KAYE LLP
    OC318233
    Active Corporate (13 parents)
    Officer
    2006-03-07 ~ 2014-03-31
    IIF 54 - LLP Designated Member → ME
  • 49
    MAYTRIX MARKETING LTD.
    - now 04013856
    HUB-LINKS LIMITED
    - 2000-07-03 04013856
    Dissolved Corporate (6 parents)
    Officer
    2000-06-13 ~ dissolved
    IIF 6 - Director → ME
    2000-06-13 ~ dissolved
    IIF 87 - Secretary → ME
  • 50
    MK 2010 LLP
    OC351496
    Dissolved Corporate (7 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 51
    MKD 6 LIMITED
    - now 06827464
    JUPITER EUROPEAN MARKETING LIMITED
    - 2009-04-06 06827464 06871319
    Dissolved Corporate (13 parents)
    Officer
    2009-02-23 ~ 2009-09-30
    IIF 10 - Director → ME
  • 52
    MKD10 LIMITED
    - now 06534543 05773564
    TC HOMES (THE WAREHOUSE) LIMITED
    - 2012-12-19 06534543
    WESTMINSTER COMMERCIAL PROPERTIES LTD. - 2008-10-14
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 48 - Director → ME
  • 53
    MKD4 LIMITED
    05773564 06534543
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 54
    MMV TAYLOR LIMITED
    06254365
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-05-21 ~ 2007-05-24
    IIF 58 - Director → ME
  • 55
    MTJH HOLDING LIMITED - now
    JUPITER HOLDINGS LIMITED
    - 2022-06-07 06883296
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2009-05-20
    IIF 52 - Director → ME
  • 56
    PACER SYSTEMS LIMITED
    01879037
    Active Corporate (17 parents)
    Officer
    2006-03-31 ~ 2009-07-09
    IIF 85 - Secretary → ME
  • 57
    PLAYERS' SPORTS BAR & GRILL LIMITED
    07248570
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2010-05-12
    IIF 16 - Director → ME
  • 58
    POLZEATH FARMS LIMITED
    07517913
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ 2011-02-14
    IIF 35 - Director → ME
  • 59
    POWELLI INDUSTRIES LIMITED
    06493969
    Active Corporate (3 parents)
    Officer
    2009-04-17 ~ 2014-02-12
    IIF 22 - Director → ME
    2008-02-05 ~ 2008-08-12
    IIF 9 - Director → ME
  • 60
    POWELLI LIMITED
    06493962
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ 2008-08-12
    IIF 24 - Director → ME
    2009-04-17 ~ 2014-02-12
    IIF 4 - Director → ME
  • 61
    PRESTIGE HOMES ABROAD LIMITED
    04633719
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ 2005-08-31
    IIF 90 - Secretary → ME
  • 62
    PROSPERITY DIRECT IFA LIMITED
    03625102
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2005-08-31
    IIF 93 - Secretary → ME
  • 63
    RED ZEBRA GIFT PROMOTIONS UK LIMITED
    07349572
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2010-09-15
    IIF 15 - Director → ME
  • 64
    REKAB LIMITED
    06052968
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2007-04-04
    IIF 64 - Director → ME
  • 65
    ROBIN CREATIONS LIMITED
    07440071
    Active Corporate (5 parents)
    Officer
    2010-11-15 ~ 2010-12-30
    IIF 43 - Director → ME
  • 66
    RWL OAKES LIMITED
    06254455
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2007-05-24
    IIF 59 - Director → ME
  • 67
    SEQUEL ALLOYS UK LIMITED
    06521072
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-04-30
    IIF 13 - Director → ME
  • 68
    SHEBDON FARM BARNS MANAGEMENT COMPANY LIMITED
    07221963
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2014-05-01
    IIF 39 - Director → ME
  • 69
    SHROPSHIRE INVESTMENT GROUP LIMITED
    - now 07280470
    MKD9 LIMITED
    - 2010-08-18 07280470
    Dissolved Corporate (7 parents)
    Officer
    2010-11-05 ~ 2011-01-11
    IIF 46 - Director → ME
    2010-06-10 ~ 2010-06-10
    IIF 11 - Director → ME
    2010-08-09 ~ 2011-07-11
    IIF 89 - Secretary → ME
  • 70
    T.O.E SOLUTIONS LTD - now
    TIGGES OE SOLUTIONS LTD - 2026-05-06
    HAYNES TIGGES (HOLDINGS) LIMITED
    - 2015-11-13 04182285
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2008-01-09
    IIF 84 - Secretary → ME
  • 71
    TC HOMES BELLE VUE LIMITED - now
    TBAD LIMITED
    - 2008-08-01 06618011
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2008-07-29
    IIF 5 - Director → ME
  • 72
    TELFORD ACADEMY LIMITED
    07914414
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ 2012-01-27
    IIF 33 - Director → ME
  • 73
    THE GREEN TILE COMPANY LIMITED
    06775268
    Dissolved Corporate (5 parents)
    Officer
    2008-12-17 ~ 2009-01-20
    IIF 8 - Director → ME
  • 74
    THE SECRET GARDEN BEAUTY SPA LIMITED
    07513057
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2011-02-28
    IIF 32 - Director → ME
  • 75
    THE WILL REGISTRATION COMPANY LIMITED
    - now 04306262
    FRANKWELL QUAY DEVELOPMENTS LIMITED
    - 2003-09-04 04306262
    Dissolved Corporate (7 parents)
    Officer
    2001-10-17 ~ 2012-12-12
    IIF 19 - Director → ME
    2004-11-23 ~ 2012-12-12
    IIF 83 - Secretary → ME
  • 76
    TIGGES LIMITED
    - now 03527573
    FLEXI-FAST LIMITED - 1998-06-04
    Active Corporate (11 parents)
    Officer
    1998-10-14 ~ 2008-01-09
    IIF 81 - Secretary → ME
  • 77
    TOLLGATE PRODUCTS HOLDINGS LIMITED
    - now 04472552
    MKS CORPORATE LIMITED
    - 2003-11-20 04472552
    SEQUOIAH PROTECTION LIMITED
    - 2002-08-16 04472552
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2002-06-28
    IIF 70 - Director → ME
    2002-07-08 ~ 2003-12-17
    IIF 73 - Director → ME
  • 78
    TOTAL MORTGAGE NETWORK (HOLDINGS) LTD
    - now 04417608 04417607... (more)
    TOTAL MORTGAGE NETWORK LIMITED
    - 2004-11-16 04417608 04417607... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2005-08-31
    IIF 94 - Secretary → ME
  • 79
    TOTAL MORTGAGE NETWORK LIMITED
    - now 04417607 04417608... (more)
    TOTAL MORTGAGE NETWORK (WALES) LIMITED
    - 2004-11-16 04417607 04417608... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2005-08-31
    IIF 92 - Secretary → ME
  • 80
    TRAFFIC SIGN SOLUTIONS INTERNATIONAL LIMITED
    06061092
    Active Corporate (6 parents)
    Officer
    2007-01-22 ~ 2007-02-09
    IIF 60 - Director → ME
  • 81
    TREDETHY DEVELOPMENT LIMITED
    07653760
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-06-06
    IIF 30 - Director → ME
  • 82
    ULTECO LTD.
    - now 06842328
    FABDEC RENEWABLES LIMITED
    - 2009-05-11 06842328
    Active Corporate (5 parents)
    Officer
    2009-03-10 ~ 2010-04-27
    IIF 14 - Director → ME
  • 83
    VERTALI LTD - now
    UK HB MARKETING LTD. - 2022-08-03
    UNIVERSAL ENGINEERING PRODUCTS LIMITED
    - 2018-05-26 08662195
    UNVIERSAL ENGINEERING PRODUCTS LIMITED
    - 2013-09-30 08662195
    Active Corporate (13 parents)
    Officer
    2013-08-23 ~ 2014-05-01
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.