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, Christopher John Latimer
- British Registered addresses and corresponding companies
Haynes, Christopher John Latimer
- British chief financial officerRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- British directorRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- British accountant born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 12
- British chief financial officer born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
IIF 13
- British finance director born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
- Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 16
- born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 17
- British born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOakley House, Church Lane, Ashampstead, Berkshire, RG8 8SH
IIF 18 IIF 19Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 205th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS
IIF 21 IIF 225th, Floor, Liscartan House 127-131 Sloane Street, London, SW1X 9AS, United Kingdom
IIF 23
- British cfo born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companies301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 24
- British company director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 25
- British director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 2626-28, Bedford Row, London, WC1R 4HE
IIF 27301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 28 IIF 29 IIF 30 (more)90, Fetter Lane, London, EC4A 1EQ, England
IIF 32 IIF 33 IIF 34 (more)Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 37Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 38 IIF 39
- British born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Haynes, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England
IIF 48
- Registered addresses and corresponding companies
Haynes, Chris
- British born in March 1969
Chris Haynes
Resident in United Kingdom
Registered addresses and corresponding companiesOakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
37
- 1
AEGATE HOLDINGS LIMITED
08567401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-23
Due to be dissolved on 2022-11-1829th Floor 40 Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-29 ~ 2013-09-11IIF 24 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2022-11-18WILLOWCYCLE LIMITED - 2004-06-2829th Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2007-06-29 ~ 2013-09-11IIF 28 - Director → ME2008-06-25 ~ 2013-09-11IIF 5 - Secretary → ME - 3
AUTO-TXT E-CAR LIMITED
064537035th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 21 - Director → ME2008-06-25 ~ dissolvedIIF 2 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-02 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of controlRDM TOPCO LIMITED
- 2007-12-21 0644208226-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2007-12-20 ~ dissolvedIIF 27 - Director → ME2008-06-25 ~ dissolvedIIF 11 - Secretary → ME - 5BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15PA ATTAIN LIMITED - 2006-05-2512 New Fetter Lane, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2006-07-07 ~ 2015-04-08IIF 32 - Director → ME - 6BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16 05234104PA SHARED SERVICES LIMITED
- 2007-06-27 05234104LAUNCHBOOK LIMITED - 2005-05-2012 New Fetter Lane, London, EnglandActive Corporate (18 parents)Officer2007-06-27 ~ 2015-04-08IIF 36 - Director → ME - 7BASWARE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27PROCSERVE SOLUTIONS LIMITED
- 2015-07-16 05766969PA ATTAIN SOLUTIONS LIMITED - 2006-04-114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents, 1 offspring)Officer2007-05-14 ~ 2015-04-08IIF 34 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2024-07-25SOLENT NEWCO LIMITED - 2004-01-27Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (30 parents, 3 offsprings)Officer2006-07-01 ~ 2007-05-16IIF 15 - Director → ME - 9
FUTURESTEP (UK) LIMITED
03723849Ryder Court, 14 Ryder Street, London, UkDissolved Corporate (20 parents)Officer2002-04-18 ~ 2002-08-30IIF 12 - Director → ME2000-07-12 ~ 2002-08-30IIF 4 - Secretary → ME - 10
IPEX 1 SLP LIMITED
- 2021-12-31 06620876One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)Officer2008-06-16 ~ 2022-03-01IIF 8 - Secretary → ME - 11
IPEX 1 GP LIMITED
06620762One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 26 - Director → ME2008-06-16 ~ dissolvedIIF 9 - Secretary → ME - 12
IPEX CAPITAL GP LLP
OC389205One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 17 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2014-11-07PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED - 2007-05-251st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2007-06-19 ~ 2013-10-21IIF 30 - Director → ME2008-06-25 ~ 2013-10-21IIF 6 - Secretary → ME - 14IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24 07103201One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-12-12 ~ 2013-12-13IIF 31 - Director → ME2016-03-24 ~ 2019-09-11IIF 25 - Director → ME - 15
IPEX HOLDINGS LIMITED
06555872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2014-11-071st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2008-04-07 ~ 2013-10-21IIF 29 - Director → ME2012-01-11 ~ 2013-10-21IIF 49 - Secretary → ME - 16LOGICSPEED LIMITED - 1986-06-04123 Buckingham Palace Road, LondonDissolved Corporate (17 parents)Officer2007-05-23 ~ dissolvedIIF 19 - Director → ME
- 17
MEET GROUP LIMITED
- 2025-05-20 11885096Irongate House, 30 Dukes Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 42 - Director → ME2025-05-14 ~ nowIIF 51 - Secretary → ME - 18
MEET RECRUITMENT LIMITED
- 2025-05-20 06972871Irongate House, 30 Dukes Place, London, United KingdomActive Corporate (6 parents)Officer2025-04-30 ~ nowIIF 44 - Director → ME2025-05-14 ~ nowIIF 50 - Secretary → ME - 19MELVILLE CRAIG LIMITED - 1992-04-01NASLARCH LIMITED - 1988-04-25130 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2003-01-31 ~ 2004-06-30IIF 13 - Director → ME
- 20MORGAN PHILIPS UK LIMITED - now
HUDSON GLOBAL RESOURCES LIMITED
- 2019-01-08 03206355T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
- 2003-03-31 03206355HW GROUP PLC - 2000-06-22MANORCLUB CONSTRUCTION LIMITED - 1997-02-27Summit House, Red Lion Square, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-01-31 ~ 2006-06-30IIF 14 - Director → ME - 21
OAKLEY CFO SERVICES LIMITED
11517069Oakley House Pinfold Lane, Ashampstead, Reading, West Berkshire, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 48 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 22
PLAQUE TEC LIMITED
- 2008-05-16 06212970TORRESANT LIMITED
- 2008-05-10 06212970PLAQUE ATTACK LIMITED
- 2008-02-20 06212970Maia Building (b270) Babraham Research Campus, Cambridge, EnglandActive Corporate (12 parents)Officer2007-04-16 ~ nowIIF 20 - Director → ME2008-06-25 ~ nowIIF 10 - Secretary → ME - 23BUYSCREEN SERVICES LIMITED - 2006-06-15PA ATTAIN SERVICES LIMITED - 2006-05-08123 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2007-05-14 ~ dissolvedIIF 18 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27PROCSERVE ISLAND LIMITED
- 2010-09-16 05798630PA ISLAND LIMITED - 2007-03-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2007-05-14 ~ 2015-04-08IIF 33 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21 03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer2007-05-23 ~ 2015-04-08IIF 35 - Director → ME - 26Irongate House, 30 Dukes Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 43 - Director → ME
- 27
PROJECT PANDA TOPCO LIMITED
13556131Irongate House, 30 Dukes Place, LondonActive Corporate (10 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 41 - Director → ME - 28
SEMBLANT GLOBAL LIMITED
07346918Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved Corporate (9 parents)Officer2010-08-16 ~ 2018-10-11IIF 37 - Director → ME2010-08-16 ~ 2018-10-11IIF 16 - Secretary → ME - 29Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2011-08-30 ~ 2018-10-11IIF 38 - Director → ME
- 30
CROMBIE 123 LIMITED
- 2009-10-26 06403652Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (14 parents)Officer2007-10-25 ~ 2018-10-11IIF 39 - Director → ME2008-06-25 ~ 2018-10-11IIF 7 - Secretary → ME - 31AGHOCO 2075 LIMITED - 2021-08-25Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-08 ~ 2024-08-28IIF 46 - Director → ME
- 32AGHOCO 2076 LIMITED - 2021-08-25Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-08 ~ 2024-08-28IIF 47 - Director → ME
- 33
MONDAY NEWCO LIMITED
- 2023-12-22 148123285 Hatfields, London, EnglandActive Corporate (12 parents)Officer2023-04-18 ~ 2024-03-08IIF 40 - Director → ME - 34TEAMPRESENCE.NET LIMITED - 2006-08-081 Sherwood Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-16 ~ 2024-08-28IIF 45 - Director → ME
- 35
THE MOORS, PANGBOURNE LIMITED
0559030418 The Moors, Pangbourne, BerkshireDissolved Corporate (3 parents)Officer2005-10-12 ~ dissolvedIIF 3 - Secretary → ME - 36
ADITON LIMITED
- 2009-03-27 05752049PA ADS ON PHONES LIMITED - 2006-05-195th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (10 parents)Officer2006-06-22 ~ dissolvedIIF 22 - Director → ME2008-06-25 ~ dissolvedIIF 1 - Secretary → ME - 37ZF2286 LIMITED - now1 Mitchell Lane, Bristol, United KingdomDissolved Corporate (6 parents)Officer2011-08-26 ~ 2011-08-26IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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