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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

Haynes, Caroline

    Related profiles found in government register
  • Haynes, Caroline
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Haynes, Caroline
    British coo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Arlington Road, London, W13 8PF, United Kingdom

      IIF 4
  • Haynes, Caroline
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG

      IIF 5
  • Ms Caroline Haynes
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ADAMITE LIMITED
    15831012
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ESTATES AND INFRASTRUCTURE ADVISORY LTD
    11796554
    10 Queen Street Place, London
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2019-09-23
    IIF 5 - Director → ME
  • 3
    ESTATES AND INFRASTRUCTURE SERVICES LTD
    - now 08513275 11798917
    ESTATES AND INFRASTRUCTURE EXCHANGE LTD
    - 2019-01-30 08513275 11798917
    ESTATES INVESTMENT EXCHANGE LIMITED - 2017-09-12
    10 Queen Street Place, London
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ 2019-01-31
    IIF 4 - Director → ME
  • 4
    GRANYT LIMITED
    - now 14729352
    SUFFOLK POWER LTD
    - 2023-06-12 14729352
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MAZZARD LTD
    16734009
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.