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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

Haynes, Simon

    Related profiles found in government register
  • Haynes, Simon

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7QS

      IIF 1
    • Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading, RG1 3AD

      IIF 2
    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 3 IIF 4 IIF 5
  • Haynes, Simon
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 11
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 12
    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 13
    • 146, Freston Road, London, W10 6TR, England

      IIF 14
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 15 IIF 16
    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 17 IIF 18
  • Haynes, Simon
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Talaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 19
  • Haynes, Simon
    British finance director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7QS

      IIF 20
    • Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading, RG1 3AD

      IIF 21
    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2024-06-20 ~ now
    IIF 11 - Director → ME
  • 2
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 12 - Director → ME
  • 3
    146 Freston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    421,506 GBP2025-03-31
    Officer
    2024-06-20 ~ now
    IIF 14 - Director → ME
  • 4
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,525,503 GBP2025-03-31
    Officer
    2024-06-20 ~ now
    IIF 15 - Director → ME
  • 5
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,651,922 GBP2024-05-31
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
  • 6
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 13 - Director → ME
  • 7
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-06-30
    Officer
    2022-12-07 ~ now
    IIF 10 - Director → ME
  • 8
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,173 GBP2024-06-30
    Officer
    2022-12-07 ~ now
    IIF 9 - Director → ME
  • 9
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,615 GBP2024-06-30
    Officer
    2022-12-07 ~ now
    IIF 8 - Director → ME
  • 10
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-01 ~ dissolved
    IIF 21 - Director → ME
    2015-04-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-12 01121818
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 20 - Director → ME
    2015-04-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    Sodermanlands Lan, Flen Kommun, Flen, Sweden
    Converted / Closed Corporate (3 parents)
    Officer
    2010-04-28 ~ now
    IIF 19 - Director → ME
Ceased 5
  • 1
    MUTULAR LIMITED - 1994-12-23
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 17 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 3 - Secretary → ME
  • 2
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 24 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 4 - Secretary → ME
  • 3
    OYSTER YACHTS LIMITED - 2018-03-27 11260018
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 22 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 6 - Secretary → ME
  • 4
    OYSTER MARINE EVENTS LIMITED - 2019-03-20
    OYSTER MARINE YACHTBUILDERS LIMITED - 2010-12-14 05657683
    OYSTER MARINE LIMITED - 2006-01-12 05657683
    DONSOUF LIMITED - 1978-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 18 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 5 - Secretary → ME
  • 5
    RAINERWELL PROPERTIES LIMITED - 1980-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 23 - Director → ME
    2015-04-30 ~ 2018-04-04
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.