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.
Haynes, Simon
- Registered addresses and corresponding companies
Haynes, Simon
- born in April 1971
Haynes, Simon
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR
IIF 9
- British born in April 1971
Haynes, Simon
Resident in England
Registered addresses and corresponding companies28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom
IIF 10 IIF 11 IIF 12Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 13Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 14Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 15146, Freston Road, London, W10 6TR, England
IIF 16 IIF 17146, Freston Road, London, W10 6TR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England
IIF 22 IIF 23
- British director born in April 1971
Haynes, Simon
Resident in England
Registered addresses and corresponding companiesTalaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ
IIF 24
- British finance director born in April 1971
Haynes, Simon
Resident in England
Registered addresses and corresponding companies
- 1
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (10 parents)Officer2024-06-20 ~ nowIIF 13 - Director → ME - 2BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-05-01 ~ nowIIF 14 - Director → ME
- 3
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 19 - Director → ME - 4146 Freston Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-03-13 ~ nowIIF 21 - Director → ME
- 5
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Officer2024-06-20 ~ nowIIF 17 - Director → ME - 6
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 18 - Director → ME - 7
FRESTON PROPERTY TM LIMITED
11338336146 Freston Road, London, United KingdomActive Corporate (4 parents)Officer2025-11-05 ~ nowIIF 20 - Director → ME - 8
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-12-07 ~ nowIIF 15 - Director → ME - 9FRESTON ROAD VENTURES LLP - 2014-01-16THE HAMILTON TRUST LLP - 2012-10-19146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2026-03-13 ~ nowIIF 9 - LLP Designated Member → ME
- 10
GLOBAL NEWBUILDS LTD
0734863928 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (14 parents)Officer2022-12-07 ~ nowIIF 12 - Director → ME - 11
GLOBAL SERVICES (EUROPE) LTD
0712523028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (15 parents)Officer2022-12-07 ~ nowIIF 11 - Director → ME - 12
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-12-07 ~ nowIIF 10 - Director → ME - 13FRESTON VENTURES MANAGEMENT LIMITED - 2021-01-26FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10ACRE 1132 LIMITED - 2010-03-17146 Freston Road, LondonActive Corporate (5 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 2 - Secretary → ME
- 14MUTULAR LIMITED - 1994-12-23Saxon Wharf Lower York Street, Northam, Southampton, HampshireActive Corporate (24 parents)Officer2014-11-01 ~ 2018-04-04IIF 22 - Director → ME2015-04-30 ~ 2018-04-04IIF 4 - Secretary → ME
- 15
OYSTER LEASING LIMITED
01014936Saxon Wharf Lower York Street, Northam, Southampton, HampshireDissolved Corporate (15 parents)Officer2014-11-01 ~ 2018-04-04IIF 29 - Director → ME2015-04-30 ~ 2018-04-04IIF 5 - Secretary → ME - 16
OYSTER MARINE HOLDINGS LIMITED
05689831Insolvency (Case 1) In administration
Administration started on 2018-02-07 during the appointment or period of control
Administration ended on 2021-02-26 during the appointment or period of controlKpmg Llp 2 Forbury Place, 33 Forbury Road, ReadingDissolved Corporate (20 parents, 6 offsprings)Officer2014-11-01 ~ dissolvedIIF 26 - Director → ME2015-04-30 ~ dissolvedIIF 3 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2018-02-20 during the appointment or period of control
Administration ended on 2022-02-25 during the appointment or period of controlOYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-1210 Fleet Place, LondonDissolved Corporate (20 parents)Officer2014-11-01 ~ dissolvedIIF 25 - Director → ME2015-04-30 ~ dissolvedIIF 1 - Secretary → ME - 18Saxon Wharf Lower York Street, Northam, Southampton, HampshireDissolved Corporate (10 parents)Officer2014-11-01 ~ 2018-04-04IIF 27 - Director → ME2015-04-30 ~ 2018-04-04IIF 7 - Secretary → ME
- 19OYSTER YACHTS EVENTS LIMITED - now
OYSTER MARINE EVENTS LIMITED
- 2019-03-20 01121818OYSTER MARINE YACHTBUILDERS LIMITED - 2010-12-14OYSTER MARINE LIMITED - 2006-01-12DONSOUF LIMITED - 1978-12-31Saxon Wharf Lower York Street, Northam, Southampton, HampshireActive Corporate (21 parents)Officer2014-11-01 ~ 2018-04-04IIF 23 - Director → ME2015-04-30 ~ 2018-04-04IIF 6 - Secretary → ME - 20RAINERWELL PROPERTIES LIMITED - 1980-12-31Saxon Wharf Lower York Street, Northam, Southampton, HampshireDissolved Corporate (22 parents)Officer2014-11-01 ~ 2018-04-04IIF 28 - Director → ME2015-04-30 ~ 2018-04-04IIF 8 - Secretary → ME
- 21HOUSESIMPLE LIMITED - 2021-01-26146 Freston Road, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2026-04-21 ~ nowIIF 16 - Director → ME
- 22
TALARIS CASH DISPENSING SYSTEMS AB
FC029562Sodermanlands Lan, Flen Kommun, Flen, SwedenConverted / Closed Corporate (3 parents)Officer2010-04-28 ~ nowIIF 24 - Director → ME
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