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
Individuals in focus
Haynes, Justice
- English company director born in August 1980
Haynes, Justice
Resident in United Kingdom
Registered addresses and corresponding companies5 Arbroath Road, Eltham, Eltham, SE9 6RR, England
IIF 1
- 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 2
- British company director 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 3
- 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 4
- British born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies - British company director born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies131, Church Street, Warrington, WA1 2TL, England Uk
IIF 13
- British consultation born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies17, Callander Road, London, SE6 2QA, United Kingdom
IIF 14
- British director born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies5, Arbroath,road, London, Greater London, SE9 6RR, United Kingdom
IIF 20
- British general manager born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies207/8, Arklow Road, London, SE14 6EB, England
IIF 21
- British manager born in August 1980
Haynes, Justice
Resident in England
Registered addresses and corresponding companies62, Lowth Road, London, SE5 9EX, England
IIF 22
- 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 23
- 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 24
- British born in November 1983
Haynes, Ellen
Resident in England
Registered addresses and corresponding companies - British company director born in November 1983
Haynes, Ellen
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1983
Haynes, Ellen
Resident in England
Registered addresses and corresponding companies5, Arbroath Road, Eltham, London, SE9 6RR
IIF 30
- Registered addresses and corresponding companies
Haynes, Justice
38a, High Street, Reigate, Reigate, RH2 9AT, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Haynes, Ellen
- British born in August 1980
Mr Justice Haynes
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Justice Haynes
Resident in England
Registered addresses and corresponding companies38a, High Street, Reigate, RH2 9AT, England
IIF 45
- British born in November 1983
Mrs Ellen Haynes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
8 TREE INVESTMENTS LIMITED
0648429917 Callander Road, LondonDissolved Corporate (3 parents)Officer2010-07-05 ~ 2012-01-31IIF 14 - 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 15 - Director → ME - 3
DEBTFREE HAVEN LIMITED
06784885G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ 2009-12-01IIF 30 - Director → ME2009-11-01 ~ dissolvedIIF 11 - Director → ME2009-01-07 ~ 2009-12-01IIF 32 - Secretary → ME - 45 Arbroath Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 5
ZENBIRTH UK LIMITED
- 2021-07-26 129760335 Arbroath Road, London, EnglandActive Corporate (1 parent)Officer2021-03-20 ~ nowIIF 25 - Director → ME2020-10-27 ~ 2021-03-20IIF 5 - Director → MEPerson with significant control2021-03-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2020-10-27 ~ 2021-03-20IIF 34 - Has significant influence or control → OE - 6
GEM PROPERTY SERVICES LIMITED
08916932G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 17 - Director → ME - 7
MAMA THERAPY LTD.
- 2021-02-09 109572905 Arbroath,road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ 2020-12-01IIF 3 - Director → ME2020-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE2017-09-11 ~ 2020-12-01IIF 24 - Has significant influence or control → OE - 8
RIGHTMOVE ASSET MANAGEMENT LIMITED
- 2014-02-28 07574411207/8 Astra House, 23-25 Arklow Road New Cross, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedIIF 16 - Director → ME - 9
JAX TAVERN LTD
08979570131 Church Street, WarringtonDissolved Corporate (3 parents)Officer2014-09-09 ~ 2015-11-30IIF 13 - Director → ME - 10
THAI TASTE LOUNGE LTD
- 2025-01-06 145794012 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 2 - Director → ME2023-01-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-01-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 1138a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 1238a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 13
MAX'S THAI CUISINE LIMITED
07529525207/8 Arklow Road, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 21 - Director → ME - 14
GEM ASSET MANAGEMENT LIMITED
- 2015-07-08 08917118G.04 Astra House, 23-25 Arklow Road, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 18 - Director → ME - 15
ONE STOP BAZAAR LTD
099728225 Arbroath Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 16
REGIONAL THAI LOUNGE LIMITED
1338833538a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2021-06-20 ~ nowIIF 9 - Director → ME2021-05-11 ~ 2021-06-20IIF 29 - Director → MEPerson with significant control2021-06-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE2021-05-11 ~ 2021-06-20IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 17
REGIONAL THAI TASTE LIMITED
1322573638a High Street, Reigate, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ 2021-04-10IIF 12 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE2021-02-25 ~ 2021-04-10IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 18
T AND T BUSINESS LIMITED
0727150462 Lowth Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-12-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 19
TARAXA LIMITED
062394695 Arbroath Road, Eltham, LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ dissolvedIIF 33 - Secretary → ME - 20
THAI LOUNGE BAR LIMITED
1550841138a High Street, Reigate, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 21
THAI TASTE LOUNGE BAR LIMITED
1563120238a High Street, Reigate, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 22
THE FARRIER GROUP LIMITED
127873275 Arbroath Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 10 - Director → ME2020-08-03 ~ 2021-01-20IIF 1 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2021-01-20IIF 4 - Has significant influence or control → OE - 23
UZB CARS LIMITED
128891345 Arbroath Road, London, EnglandActive Corporate (3 parents)Officer2023-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
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