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, Christopher John Latimer
- British Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Oakley House, Church Lane, Ashampstead, Berkshire, RG8 8SH
IIF 1 IIF 2 IIF 3One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 4 IIF 5Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 626-28, Bedford Row, London, WC1R 4HE
IIF 7301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 8 IIF 95th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS
IIF 10 IIF 11Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 12Oakley House, Pinfold Lane, Ashampstead, Reading, RG8 8SH, United Kingdom
IIF 1346 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 14
- British born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
IIF 15 IIF 16 IIF 17 (more)(less)46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 22
- Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 23
- born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companies - 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 26 IIF 27 IIF 28 (more)(less)One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 31 IIF 32Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 3326-28, Bedford Row, London, WC1R 4HE
IIF 34301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 35 IIF 36 IIF 37 (more)(less)5th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS
IIF 40 IIF 415th, Floor, Liscartan House 127-131 Sloane Street, London, SW1X 9AS, United Kingdom
IIF 4290, Fetter Lane, London, EC4A 1EQ, England
IIF 43 IIF 44 IIF 45 (more)(less)Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 48Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 49 IIF 50
- 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 51
- Registered addresses and corresponding companies
Haynes, Chris
301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 52
- 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 53
- 1
AEGATE HOLDINGS LIMITED
08567401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2022-11-1829th Floor 40 Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-29 ~ 2013-09-11IIF 39 - 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 35 - Director → ME2008-06-25 ~ 2013-09-11IIF 8 - Secretary → ME - 3
ALICE 123 LIMITED
064036095th Floor Liscarton House, 127-131 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 29 - Director → ME2008-06-25 ~ dissolvedIIF 1 - Secretary → ME - 4
AUTO-TXT E-CAR LIMITED
064537035th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 40 - Director → ME2008-06-25 ~ dissolvedIIF 11 - Secretary → ME - 5Insolvency (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 34 - Director → ME2008-06-25 ~ dissolvedIIF 7 - Secretary → ME - 6BASWARE 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 43 - Director → ME - 7
- 8BASWARE 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 45 - Director → ME - 9Insolvency (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 19 - Director → ME - 10
- 11
FUTURESTEP (UK) LIMITED
03723849Ryder Court, 14 Ryder Street, London, UkDissolved Corporate (20 parents)Officer2002-04-18 ~ 2002-08-30IIF 22 - Director → ME2000-07-12 ~ 2002-08-30IIF 14 - Secretary → ME - 12
- 13
GOLDIE 123 LIMITED
065039855th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 27 - Director → ME2008-06-25 ~ dissolvedIIF 2 - Secretary → ME - 14
- 15
HUDSON GLOBAL RESOURCES ZONE 2 LIMITED
- 2004-06-08 03507261HUDSON GLOBAL RESOURCES LIMITED
- 2003-03-31 03507261CEPEC CONSULTING LIMITED
- 2003-03-11 03507261REACHGLANCE LIMITED - 1998-03-09Chancery House, 53-64 Chancery Lane, LondonDissolved Corporate (19 parents)Officer2003-01-31 ~ 2006-06-30IIF 18 - Director → ME - 16HW1 LIMITED - now
HW HARRISON WILLIS LIMITED
- 2008-06-23 01837286HARRISON WILLIS LIMITED - 1998-05-11HARRISON & WILLIS (COMMERCIAL & INDUSTRIAL APPOINTMENTS DIVISION) LIMITED - 1993-01-08TOP 10 APPOINTMENTS SERVICE LIMITED - 1985-03-11Chancery House, 53-64 Chancery Lane, LondonDissolved Corporate (23 parents)Officer2003-01-31 ~ 2004-06-30IIF 17 - Director → ME - 17
IPEX 1 GP LIMITED
06620762One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 32 - Director → ME2008-06-16 ~ dissolvedIIF 5 - Secretary → ME - 18
- 19
IPEX CAPITAL GP LLP
OC389205One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 25 - LLP Designated Member → ME - 20Insolvency (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 37 - Director → ME2008-06-25 ~ 2013-10-21IIF 9 - Secretary → ME - 21IPEX 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 38 - Director → ME2016-03-24 ~ 2019-09-11IIF 31 - Director → ME - 22
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 36 - Director → ME2012-01-11 ~ 2013-10-21IIF 52 - Secretary → ME - 23SUMMERGATE LIMITED - 2000-10-20Chancery House, 53 64 Chancery Lane, LondonDissolved Corporate (17 parents)Officer2003-01-31 ~ 2004-06-30IIF 21 - Director → ME
- 24LOGICSPEED LIMITED - 1986-06-04123 Buckingham Palace Road, LondonDissolved Corporate (17 parents)Officer2007-05-23 ~ dissolvedIIF 28 - Director → ME
- 25MELVILLE CRAIG LIMITED - 1992-04-01NASLARCH LIMITED - 1988-04-25130 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2003-01-31 ~ 2004-06-30IIF 20 - Director → ME
- 26MORGAN 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 16 - Director → ME - 27
OAKLEY CFO SERVICES LIMITED
11517069Oakley House Pinfold Lane, Ashampstead, Reading, West Berkshire, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 51 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 28
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 33 - Director → ME2008-06-25 ~ nowIIF 6 - Secretary → ME - 29
- 30Insolvency (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 44 - Director → ME - 31Insolvency (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 46 - Director → ME - 32
SEMBLANT GLOBAL LIMITED
07346918Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved Corporate (9 parents)Officer2010-08-16 ~ 2018-10-11IIF 48 - Director → ME2010-08-16 ~ 2018-10-11IIF 23 - Secretary → ME - 33
- 34
- 35
THE MOORS, PANGBOURNE LIMITED
0559030418 The Moors, Pangbourne, BerkshireDissolved Corporate (3 parents)Officer2005-10-12 ~ dissolvedIIF 13 - Secretary → ME - 36
- 37
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