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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 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

    • 30 Pepys Road, London, SW20 8PF

      IIF 4 IIF 5 IIF 6

    • 30, Pepys Road, London, SW20 8PF, England

      IIF 7
  • 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, Michael Timothy
    British fund manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Pepys Road, London, SW20 8PF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ALPHA BALTIC MANAGEMENT COMPANY LIMITED
    09272185
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ 2019-05-23
    IIF 27 - Director → ME
  • 2
    ANTHONYMAKER GP LIMITED
    07059949
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2016-09-21
    IIF 11 - Director → ME
  • 3
    ANTHONYMAKER NOMINEE 1 LIMITED
    07062053 07060828... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ANTHONYMAKER NOMINEE 2 LIMITED
    07061266 07062053... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-08-23 ~ 2014-04-11
    IIF 23 - Director → ME
  • 6
    BRIDGEND (GENERAL PARTNER) LIMITED
    - now 03642299
    SHELFCO (NO.1564) LIMITED - 1998-11-27
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2011-01-28
    IIF 25 - Director → ME
  • 7
    BROOKMAKER (GP) LIMITED
    06615141
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-06-28
    IIF 6 - Director → ME
  • 8
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-06-30 ~ 2016-06-28
    IIF 4 - Director → ME
  • 9
    BROOMWATER LIMITED
    12046977
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHESHIRE OAKS (GENERAL PARTNER) LIMITED
    - now 03604060
    SHELFCO (NO.1534) LIMITED - 1998-09-18
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2011-01-28
    IIF 21 - Director → ME
  • 11
    CLEOPATRAMAKER GP LIMITED
    07059935
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2016-09-21
    IIF 15 - Director → ME
  • 12
    CLEOPATRAMAKER NOMINEE 1 LIMITED
    07061366 07061387
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 13
    CLEOPATRAMAKER NOMINEE 2 LIMITED
    07061387 07061366
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 12 - Director → ME
  • 14
    CUBEMAKER GP LIMITED
    06642256
    21a Kingly Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-07-30 ~ 2016-09-21
    IIF 20 - Director → ME
  • 15
    CUBITT BLACKFRIARS LIMITED - now
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED
    - 2018-01-18 08925733
    71 Queen Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-03-06 ~ 2018-01-10
    IIF 42 - Director → ME
  • 16
    DOLAN COURT RESIDENTS COMPANY LIMITED
    04092074
    Cefn Brith Groeswen Road Groeswen Cardiff Groeswen Road, Groeswen, Cardiff
    Active Corporate (11 parents)
    Officer
    2024-11-06 ~ now
    IIF 3 - Director → ME
  • 17
    GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED
    06526534 07766258... (more)
    33 Cavendish Square, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2019-06-17
    IIF 22 - Director → ME
  • 18
    GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED
    07830921 07830923
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2011-11-01 ~ 2019-06-17
    IIF 28 - Director → ME
  • 19
    GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
    07830923 07830921
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2011-11-01 ~ 2019-06-17
    IIF 26 - Director → ME
  • 20
    GREAT ROPEMAKER PROPERTY LTD
    06526552 07767286
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2008-03-26 ~ 2019-06-17
    IIF 5 - Director → ME
  • 21
    HORIZON 38 MANAGEMENT COMPANY LIMITED
    10953957
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-13 ~ 2019-07-29
    IIF 29 - Director → ME
  • 22
    JULIUSMAKER GP LIMITED
    07059952
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 23
    JULIUSMAKER NOMINEE 1 LIMITED
    07061342 07061322
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 16 - Director → ME
  • 24
    JULIUSMAKER NOMINEE 2 LIMITED
    07061322 07061342
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 13 - Director → ME
  • 25
    MANORMAKER (NOMINEE NO. 1) LIMITED
    09904356 09906240
    River Barn Peninsula Business Centre, Wherstead, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-07 ~ 2019-06-11
    IIF 19 - Director → ME
  • 26
    MANORMAKER (NOMINEE NO. 2) LIMITED
    09906240 09904356
    River Barn Peninsula Business Centre, Wherstead, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-08 ~ 2019-06-11
    IIF 18 - Director → ME
  • 27
    MANORMAKER GP LIMITED
    07144972
    River Barn Peninsula Business Centre, Wherstead, Ipswich, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-02-03 ~ 2019-06-11
    IIF 30 - Director → ME
  • 28
    READING INVESTMENT (NOMINEE) LIMITED
    07454570
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 29
    REALHOUSINGCO LIMITED
    11815073
    80 Strand, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ now
    IIF 7 - Director → ME
  • 30
    ROPEMAKER DEANSGATE LIMITED
    04342803
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2019-06-17
    IIF 31 - Director → ME
  • 31
    ROPEMAKER GILSTON LIMITED
    04342845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2015-09-10
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2014-03-14
    IIF 32 - Director → ME
  • 32
    ROPEMAKER HAMS HALL LIMITED
    04342909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-05-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-06-28
    IIF 36 - Director → ME
  • 33
    ROPEMAKER HEYWOOD LIMITED
    04342920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 38 - Director → ME
  • 34
    ROPEMAKER MAIDENHEAD LIMITED
    04342927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 37 - Director → ME
  • 35
    ROPEMAKER NOTTINGHAM LIMITED
    - now 03705733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-18
    Dissolved on 2014-07-08
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2008-03-31 ~ 2013-02-12
    IIF 34 - Director → ME
  • 36
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2019-06-17
    IIF 33 - Director → ME
  • 37
    ROPEMAKER STOCKLEY LIMITED
    04342828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 39 - Director → ME
  • 38
    ROPEMAKER STRATTON (NO.1) LIMITED
    - now 04220203 04220220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    BURFORD (STRATTON) NOMINEE 1 LIMITED - 2002-09-05
    PICTUREHURST LIMITED - 2001-06-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 40 - Director → ME
  • 39
    ROPEMAKER STRATTON (NO.2) LIMITED
    - now 04220220 04220203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    BURFORD (STRATTON) NOMINEE 2 LIMITED - 2002-09-05
    SHILLINGPARK LIMITED - 2001-06-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2010-07-26
    IIF 35 - Director → ME
  • 40
    SEVCO NLR 999 LIMITED - now
    ANTHONYMAKER NOMINEE 1 LIMITED
    - 2009-10-30 07060828 07062053... (more)
    14/18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 8 - Director → ME
  • 41
    SWINDON (GENERAL PARTNER) LIMITED
    - now 03642642
    SHELFCO (NO.1566) LIMITED - 1998-11-27
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2011-01-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.