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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Michael Hayne

    Related profiles found in government register
  • Mr Timothy Michael Hayne
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England

      IIF 1
  • Hayne, Timothy Michael
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayne, Timothy Michael
    British fund manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayne, Timothy Michael
    British oil company executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayne, Timothy Michael
    British property consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Pepys Road, London, SW20 8PF, England

      IIF 40
  • Hayne, Timothy Michael
    British retired born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Peppy's Road, Wimbledon, London, London, SW20 8PF, United Kingdom

      IIF 41
  • Hayne, Michael Timothy
    British fund manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Pepys Road, London, SW20 8PF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,487 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Cefn Brith Groeswen Road Groeswen Cardiff Groeswen Road, Groeswen, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 39 - Director → ME
  • 11
    icon of address 338 Euston Road, Level 6, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 40 - Director → ME
Ceased 30
  • 1
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,001 GBP2018-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2019-05-23
    IIF 25 - Director → ME
  • 2
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2016-09-21
    IIF 6 - Director → ME
  • 3
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2014-04-11
    IIF 20 - Director → ME
  • 4
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2016-06-28
    IIF 22 - Director → ME
  • 5
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2016-06-28
    IIF 15 - Director → ME
  • 6
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2016-09-21
    IIF 10 - Director → ME
  • 7
    icon of address 21a Kingly Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2016-09-21
    IIF 16 - Director → ME
  • 8
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,189 GBP2024-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2018-01-10
    IIF 42 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2019-06-17
    IIF 18 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2019-06-17
    IIF 26 - Director → ME
  • 11
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2019-06-17
    IIF 24 - Director → ME
  • 12
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2019-06-17
    IIF 19 - Director → ME
  • 13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2018-04-13 ~ 2019-07-29
    IIF 27 - Director → ME
  • 14
    icon of address 11 Black Horse Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,269 GBP2024-03-31
    Officer
    icon of calendar 2015-12-07 ~ 2019-06-11
    IIF 14 - Director → ME
  • 15
    icon of address 11 Black Horse Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2019-06-11
    IIF 13 - Director → ME
  • 16
    icon of address 11 Black Horse Lane, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2019-06-11
    IIF 28 - Director → ME
  • 17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-06-17
    IIF 29 - Director → ME
  • 18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2014-03-14
    IIF 30 - Director → ME
  • 19
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2013-02-12
    IIF 32 - Director → ME
  • 20
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-06-17
    IIF 31 - Director → ME
  • 21
    Company number 03604060
    Non-active corporate
    Officer
    icon of calendar 2007-08-23 ~ 2011-01-28
    IIF 17 - Director → ME
  • 22
    Company number 03642299
    Non-active corporate
    Officer
    icon of calendar 2007-08-23 ~ 2011-01-28
    IIF 23 - Director → ME
  • 23
    Company number 03642642
    Non-active corporate
    Officer
    icon of calendar 2007-08-23 ~ 2011-01-28
    IIF 21 - Director → ME
  • 24
    Company number 04220203
    Non-active corporate
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-26
    IIF 38 - Director → ME
  • 25
    Company number 04220220
    Non-active corporate
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-26
    IIF 33 - Director → ME
  • 26
    Company number 04342828
    Non-active corporate
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-26
    IIF 37 - Director → ME
  • 27
    Company number 04342909
    Non-active corporate
    Officer
    icon of calendar 2008-03-31 ~ 2011-06-28
    IIF 34 - Director → ME
  • 28
    Company number 04342920
    Non-active corporate
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-26
    IIF 36 - Director → ME
  • 29
    Company number 04342927
    Non-active corporate
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-26
    IIF 35 - Director → ME
  • 30
    Company number 07060828
    Non-active corporate
    Officer
    icon of calendar 2009-10-29 ~ 2009-10-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.