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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

Mr Simon Antony Haynes

    Related profiles found in government register
  • Mr Simon Antony Haynes
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, George V Avenue, Pinner, HA5 5SX, England

      IIF 1
  • Mr Simon Haynes
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Elmcroft Crescent, Harrow, HA2 6HN, United Kingdom

      IIF 2
  • Haynes, Simon Antony
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, George V Avenue, Pinner, HA5 5SX, England

      IIF 3 IIF 4
  • Haynes, Simon Antony
    British general manager born in September 1969

    Resident in Uk

    Registered addresses and corresponding companies
    • 310, Great Ancoats Street, Manchester, Middlesex, M4 6DE, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Elmcroft Crescent, Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,463 GBP2024-12-31
    Officer
    2016-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,574 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,574 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ 2025-11-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    SILVER SHUTTLE LIMITED - 2014-12-04
    10 Parkside Close, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,560 GBP2016-12-31
    Officer
    2010-04-21 ~ 2015-01-05
    IIF 5 - Director → ME

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