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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, Simon Edward John

    Related profiles found in government register
  • Haynes, Simon Edward John
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Simon Edward John
    British finance professional born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    BLUE CORPORATE LTD
    11410019
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2026-03-16 ~ now
    IIF 17 - Director → ME
  • 2
    CGI INSURANCE SERVICES LIMITED
    - now 16563342 04089258
    PCOMP1(CGI) LIMITED
    - 2025-08-18 16563342 04089258
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 21 - Director → ME
  • 3
    DIRECT HEALTHLINE LIMITED
    - now 02974158
    NEATMODEL LIMITED - 1994-11-15
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    F & N (READING) LTD
    08087666
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 5
    FOCUS OXFORD RISK MANAGEMENT LTD
    - now 16563312 10428089
    PCOMP2(FOCUS) LIMITED
    - 2025-08-18 16563312 10428089
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 19 - Director → ME
  • 6
    HAYNES MEDICAL LIMITED
    08843849
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-14 ~ 2019-05-17
    IIF 27 - Director → ME
  • 7
    HEALTH MATTERS (UK) LIMITED
    03705034
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (16 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 8
    I F M INSURANCE BROKERS (MIDLANDS) LTD
    - now 02605025
    I F M (MIDLANDS) LIMITED - 1991-09-05
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2025-05-21 ~ now
    IIF 2 - Director → ME
  • 9
    I F M SELECT HOLDINGS LIMITED
    11401182
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 8 - Director → ME
  • 10
    INSURE SCOTLAND LTD
    SC464188
    Torridon House, Beechwood Business Park, Inverness, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 26 - Director → ME
  • 11
    IVES & TAYLOR (HOLDINGS) LIMITED
    05406335
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 7 - Director → ME
  • 12
    IVES & TAYLOR GROUP LIMITED
    10166203
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 3 - Director → ME
  • 13
    IVES & TAYLOR INSURANCES LIMITED
    00837690
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 5 - Director → ME
  • 14
    LA PLAYA GLOBAL LIMITED
    - now 16563287 09833120
    PCOMP4(LPG) LIMITED
    - 2025-08-18 16563287 09833120
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 18 - Director → ME
  • 15
    LA PLAYA LIMITED
    - now 16563330 03605982
    PCOMP3(LP) LIMITED
    - 2025-08-18 16563330 03605982
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 22 - Director → ME
  • 16
    PARTNERS& GROUP LIMITED
    - now 12214346
    PARTNERS&. LIMITED - 2021-08-06
    BCOMP 534 LIMITED - 2020-08-21
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 17
    PARTNERS& HOLDINGS LIMITED
    - now 12123904
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2020-11-05
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
  • 18
    PARTNERS& SERVICES LIMITED
    - now 12955356 00497227... (more)
    PARTNERS&. SERVICES LIMITED - 2021-06-25
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2026-03-16 ~ now
    IIF 24 - Director → ME
  • 19
    PCOMP1(CGI) LIMITED
    - now 04089258 16563342
    CGI INSURANCE SERVICES LIMITED
    - 2025-08-18 04089258 16563342
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 23 - Director → ME
  • 20
    PCOMP2(FOCUS) LIMITED
    - now 10428089 16563312
    FOCUS OXFORD RISK MANAGEMENT LTD - 2025-08-18
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2026-03-16 ~ now
    IIF 16 - Director → ME
  • 21
    PCOMP3(LP) LIMITED
    - now 03605982 16563330
    LA PLAYA LIMITED - 2025-08-18
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 9 - Director → ME
  • 22
    PCOMP4(LPG) LIMITED
    - now 09833120 16563287
    LA PLAYA GLOBAL LIMITED - 2025-08-18
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 1 - Director → ME
  • 23
    REGENT HEALTHCARE LIMITED
    03973881
    Mrib House, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2026-03-16 ~ now
    IIF 25 - Director → ME
  • 24
    VERSATILE INSURANCE PROFESSIONALS LIMITED
    05270453
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 20 - Director → ME
  • 25
    W.H.ADAMS & CO(BROKERS)LIMITED
    00291470
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 26
    WCL 32 LIMITED
    08767269
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2026-03-16 ~ now
    IIF 11 - Director → ME
  • 27
    XLP1 LIMITED
    11245433
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2026-03-16 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.