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

Haynes, Diane

    Related profiles found in government register
  • Haynes, Diane
    British co director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Coopersale Street, Fiddlers Hamlet, Epping, Essex, CM16 7QJ, England

      IIF 1
  • Haynes, Diane
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Diane
    British

    Registered addresses and corresponding companies

    • 10, Coopersale Street, Fiddlers Hamlet, Epping, Essex, CM16 7QJ, England

      IIF 16

    • 6 Princes Avenue, Woodford Green, Essex, IG8 0LN

      IIF 17 IIF 18
  • Mrs Diane Haynes
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -202,559 GBP2018-03-31
    Officer
    2020-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CUFFLEY HILL LIMITED - 2017-09-28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Person with significant control
    2017-01-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,149 GBP2016-03-31
    Officer
    2007-01-05 ~ dissolved
    IIF 1 - Director → ME
    2009-09-01 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 15 - Director → ME
Ceased 14
  • 1
    FALMOUTH GARDENS LIMITED - 2017-04-27
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,463 GBP2022-08-31
    Officer
    2016-10-26 ~ 2019-10-11
    IIF 5 - Director → ME
    Person with significant control
    2016-10-26 ~ 2020-12-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -202,559 GBP2018-03-31
    Officer
    2011-05-25 ~ 2019-10-11
    IIF 4 - Director → ME
  • 3
    OUTINGS LANE NO. 2 LIMITED - 2020-07-14
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -673,361 GBP2023-03-31
    Officer
    2017-03-01 ~ 2019-10-11
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-08-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,442 GBP2023-03-31
    Officer
    2020-02-10 ~ 2020-08-26
    IIF 13 - Director → ME
    Person with significant control
    2018-04-04 ~ 2022-10-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    VICARAGE LANE DEVELOPMENTS LIMITED - 2018-05-09
    CROWN LANE LIMITED - 2017-07-13
    TYSEA HILL LIMITED - 2017-01-24
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-04-19 ~ 2017-07-24
    IIF 14 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-10-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,113 GBP2023-03-31
    Person with significant control
    2018-04-27 ~ 2020-12-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SOUTH AVENUE (CHINGFORD) LIMITED - 2017-01-24
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,137 GBP2023-03-29
    Officer
    2017-08-21 ~ 2020-12-04
    IIF 7 - Director → ME
    2016-04-27 ~ 2017-07-24
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-12-04
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CUFFLEY HILL LIMITED - 2017-09-28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2017-01-24 ~ 2019-10-11
    IIF 10 - Director → ME
  • 9
    Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-11-13 ~ 2020-12-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,998 GBP2023-03-29
    Officer
    2015-09-04 ~ 2019-10-11
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2017-07-03 ~ 2019-10-11
    IIF 11 - Director → ME
    Person with significant control
    2017-07-03 ~ 2017-09-22
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -68,191 GBP2023-03-31
    Officer
    2019-01-22 ~ 2020-12-04
    IIF 2 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-12-04
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,149 GBP2016-03-31
    Officer
    2002-09-19 ~ 2007-01-05
    IIF 17 - Secretary → ME
  • 14
    Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ 2007-01-05
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.