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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

Staines, Justin Noel

    Related profiles found in government register
  • Staines, Justin Noel
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Yellow Submarine Ltd, Bedford I Lab, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3RZ, United Kingdom

      IIF 1

    • Lea Cottage, Old Harrowden Road, Bedford, MK42 0TB, United Kingdom

      IIF 2

    • Lea Cottage, Old Harrowden Road, Harrowden, Bedford, MK42 0TB, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Technologies House, 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, IP28 7AS, United Kingdom

      IIF 7

    • Technologies House, 26, Hampstead Avenue, Mildenhall, Bury St. Edmunds, IP28 7AS, England

      IIF 8

    • Lea Cottage, Old Harrowden Road, Harrowden, Bedfordshire, MK420TB, United Kingdom

      IIF 9 IIF 10

    • 18, Rookwood Way, Haverhill, Suffolk, CB9 8PD, United Kingdom

      IIF 11 IIF 12

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

      IIF 13 IIF 14

    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 15 IIF 16

    • 38, Girtford Crescent, Sandy, SG19 1HR, United Kingdom

      IIF 17

    • 32a, East Street, St. Ives, Cambs, PE27 5PD, United Kingdom

      IIF 18

    • Tacconi Green, 32a East Street, St. Ives, Cambridgeshire, PE27 5PD, England

      IIF 19

    • Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR

      IIF 20

    • 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 21
  • Staines, Justin Noel
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 24 IIF 25
  • Mr Justin Noel Staines
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Cottage, Old Harrowden Road, Bedford, MK42 0TB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Lea Cottage, Old Harrowden Road, Harrowden, Bedford, MK42 0TB, United Kingdom

      IIF 29 IIF 30

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

      IIF 31

    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 32
  • Justin Noel Staines
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Justin Noel Staines
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments 24
  • 1
    ACCSYS LIMITED
    09981119
    Lea Cottage Old Harrowden Road, Harrowden, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    BLACKBIRD ONE LIMITED
    09990161
    18 Rookwood Way, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ 2017-01-31
    IIF 12 - Director → ME
    2017-06-23 ~ 2018-12-05
    IIF 11 - Director → ME
  • 3
    CAMBRIDGE NERGY LIMITED
    10567243
    Lea Cottage Old Harrowden Road, Harrowden, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    CAMBRIDGE PROGRAMMABLE COMPUTERS LIMITED
    14363726
    38 Girtford Crescent, Sandy, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    DIGI NEW ZEALAND LTD
    14291046
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    HERBERT SCALES LIMITED
    11700395
    Lea Cottage, Old Harrowden Road, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    HRL REALISATIONS 2025 LIMITED - now
    HERBERT RETAIL LIMITED
    - 2025-06-25 00103897 16520134
    Insolvency (Case 1) In administration
    Administration started on 2025-06-23
    HERBERT & SONS,LIMITED - 2002-07-31
    Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    In Administration Corporate (26 parents)
    Officer
    2016-04-29 ~ 2018-11-19
    IIF 21 - Director → ME
  • 8
    INSURE FIRETEC LTD
    11075670
    Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ 2018-08-03
    IIF 3 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-02-06
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KROUD LIMITED
    12513125
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    METKO LIMITED
    07731929
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-12-27
    IIF 9 - Director → ME
  • 11
    PINPOYNT.AI LTD
    16693557
    Technologies House, 26 Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ 2026-04-16
    IIF 8 - Director → ME
  • 12
    QUANTUM DYNAMICS GLOBAL LIMITED
    14429191
    38 Girtford Crescent, Sandy, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QUANTUM FIRETEC LTD
    15018730
    The Firs Church Road, Thurston, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2023-07-21 ~ 2026-04-16
    IIF 1 - Director → ME
  • 14
    QUANTUM GLUE LIMITED
    14429004
    38 Girtford Crescent, Sandy, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 25 - Director → ME
  • 15
    SATSUMA ELECTRONICS LTD
    - now 11410194
    YELLOW SUBMARINE LTD
    - 2026-04-19 11410194
    38 Girtford Crescent, Sandy, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    SBLIX LTD
    09668587
    Lea Cottage Old Harrowden Road, Harrowden, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    SCIENCE OF CAMBRIDGE LIMITED
    17183859
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    SHUMBI LTD
    06986301
    Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ 2012-12-27
    IIF 20 - Director → ME
  • 19
    SILOGIC RESEARCH CAMBRIDGE LIMITED
    - now 09782475
    ATOM ELECTRONICS LIMITED
    - 2018-03-16 09782475
    Tacconi Green, 32a East Street, St. Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2018-11-15
    IIF 19 - Director → ME
  • 20
    SILOGIC RESEARCH LIMITED
    11161362
    32a East Street, St. Ives, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-11-15
    IIF 18 - Director → ME
  • 21
    TUFUTA LOCATION ANALYTICS LTD
    12435875
    38 Girtford Crescent, Sandy, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    TUFUTA TECHNOLOGY LTD
    13703844
    38 Girtford Crescent, Sandy, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 23
    WAGUMO LIMITED
    06844771
    The Cattleyard Unit 10 Yorks Farm Business Centre, Watling Street, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2009-06-27
    IIF 10 - Director → ME
  • 24
    YELLOW SUBMARINE AI LTD
    15594562
    Technologies House 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ 2026-04-16
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.