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 Simon Alan Haynes
- British born in March 1978
Mr Simon Alan Haynes
Resident in England
Registered addresses and corresponding companies16, Melrose Avenue, Potters Bar, Herts, EN6 1SZ, England
IIF 1 IIF 24, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England
IIF 3Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
IIF 4 IIF 5 IIF 6Unit 20 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England
IIF 7
- British born in March 1978
Haynes, Simon Alan
Resident in England
Registered addresses and corresponding companiesUnit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England
IIF 8 IIF 9Unit 7, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, United Kingdom
IIF 10 IIF 11Unit 8, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England
IIF 1216, Melrose Avenue, Potters Bar, Herts, EN6 1SZ, England
IIF 13 IIF 144 Saint Vincents Way, Potters Bar, Herts, EN6 2RG
IIF 15 IIF 16 IIF 17 (more)(less)4, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RG, England
IIF 22 IIF 23 IIF 24Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 25 IIF 26Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
IIF 27 IIF 28Unit 20 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England
IIF 29
- 1
ALAN BOND CONSTRUCTION LTD
- 2023-11-08 13033822Unit 20 Upminster Trading Park, Warley Street, Upminster, EnglandActive Corporate (2 parents)Officer2020-11-20 ~ nowIIF 29 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of controlSARADON SOLUTIONS LTD
- 2019-01-23 09545227Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 25 - Director → ME - 3
- 4
CONSORTIA GROUP LIMITED
07009462Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-02-17 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of controlUnit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-09-04 ~ dissolvedIIF 18 - Director → ME - 5
CONSORTIA HAZARDOUS SERVICES LIMITED
07071983Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 11 - Director → ME - 6
- 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Due to be dissolved on 2016-10-13 during the appointment or period of controlCONSORTIA RAIL LIMITED
- 2012-02-15 07021009Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 20 - Director → ME - 9
CORE CREATIVE DESIGN LTD
07526818Unit 8 Olympic Business Centre, Paycocke Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 12 - Director → ME - 10
EMS ACCESS UK LIMITED
06967339Unit 7 Horsefair Road, Waterton Industrial Estate, BridgendDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedIIF 19 - Director → ME - 11E M S GROUP HOLDINGS LIMITED - 2003-12-04Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United KingdomDissolved Corporate (16 parents)Officer2010-02-12 ~ dissolvedIIF 10 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of controlVECTRA N.JONES LIMITED - 2004-03-10N JONES CONTRACTS LIMITED - 1998-07-01FLEETREST LIMITED - 1997-01-22Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (34 parents)Officer2009-07-14 ~ dissolvedIIF 21 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of controlCORE (WALES) LTD - 2011-09-01C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2012-12-13 ~ dissolvedIIF 9 - Director → ME - 14
MELROSE PROPERTY MANAGEMENT LTD
1714444816 Melrose Avenue, Potters Bar, Herts, EnglandActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 15MYSONS BUILDING SERVICES LTD - nowMYSONS CONSTRUCTION LTD - 2020-02-28Woodland Place, Hurricane Way, Wickford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-07-25 ~ 2019-07-01IIF 22 - Director → MEPerson with significant control2017-07-25 ~ 2019-07-01IIF 3 - Ownership of shares – 75% or more → OE
- 16
OAKMERE CONTRACT SERVICES LTD
07981627Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, EnglandActive Corporate (3 parents)Officer2014-10-14 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
OAKMERE MAINTENANCE LIMITED
- 2026-02-18 09653743OAKMERE ENVIRONMENTAL CONSULTING LIMITED
- 2018-01-30 09653743Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, EnglandActive Corporate (2 parents)Officer2015-06-24 ~ nowIIF 27 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 6 - Has significant influence or control → OE - 18
OAKMERE GROUP LIMITED
09587789Unit 20 Upminster Trading Park, Warley Street, Upminster, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-05-13 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
Due to be dissolved on 2026-01-22 during the appointment or period of controlOAKMERE RECRUITMENT LIMITED
- 2019-04-25 09587728Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2015-05-13 ~ dissolvedIIF 26 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2018-07-29UK RESOURCES LTD
- 2014-10-28 08732646GLOBAL INTEGRATED SERVICES LTD
- 2014-09-19 08732646CORE RECRUITMENT SOLUTIONS LTD
- 2014-09-10 08732646REACTIVE UTILITIES LTD
- 2014-09-10 08732646Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2014-09-02 ~ 2015-01-28IIF 23 - Director → ME - 21
STVFM LTD
1329440616 Melrose Avenue, Potters Bar, Herts, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WING GROUP SERVICES LTD
04705745Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-13
Commencement of winding up on 2010-02-17
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-24Hainault House, Billet Road, Romford, EssexDissolved Corporate (7 parents)Officer2009-02-06 ~ 2009-07-20IIF 16 - Director → ME
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