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
Individuals in focus
Haynes, Chris John Latimer
- British born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1969
Haynes, Chris John Latimer
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesMaia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 9
- British cfo born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companies301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 10
- British company director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 11
- British director born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 1226-28, Bedford Row, London, WC1R 4HE
IIF 13301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 14 IIF 15 IIF 16 (more)90, Fetter Lane, London, EC4A 1EQ, England
IIF 18 IIF 19 IIF 20 (more)Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 23Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 24 IIF 25
- born in March 1969
Haynes, Christopher John Latimer
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 26
- British accountant born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 27
- British chief financial officer born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
IIF 28
- British finance director born in March 1969Registered addresses and corresponding companies
Haynes, Christopher John Latimer
- British Registered addresses and corresponding companies
Haynes, Christopher John Latimer
46 Wick Road, Teddington, Middlesex, TW11 9DW
IIF 31
- British chief financial officerRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- British directorRegistered addresses and corresponding companies
Haynes, Christopher John Latimer
- Registered addresses and corresponding companies
Haynes, Christopher John Latimer
Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 39
- Registered addresses and corresponding companies
Haynes, Chris
Related profiles found in government register
Offspring entities and appointments
30
- 1
AEGATE HOLDINGS LIMITED
0856740129th Floor 40 Bank Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2013-07-29 ~ 2013-09-11IIF 10 - Director → ME - 2WILLOWCYCLE LIMITED - 2004-06-2829th Floor 40 Bank Street, LondonDissolved Corporate (26 parents)Officer2007-06-29 ~ 2013-09-11IIF 14 - Director → ME2008-06-25 ~ 2013-09-11IIF 32 - Secretary → ME
- 3
RDM TOPCO LIMITED
- 2007-12-21 0644208226-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2007-12-20 ~ dissolvedIIF 13 - Director → ME2008-06-25 ~ dissolvedIIF 38 - Secretary → ME - 4BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15PA ATTAIN LIMITED - 2006-05-2512 New Fetter Lane, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2006-07-07 ~ 2015-04-08IIF 18 - Director → ME - 5BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16 05234104PA SHARED SERVICES LIMITED
- 2007-06-27 05234104LAUNCHBOOK LIMITED - 2005-05-2012 New Fetter Lane, London, EnglandActive Corporate (18 parents)Officer2007-06-27 ~ 2015-04-08IIF 22 - Director → ME - 6BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16 05766969PA ATTAIN SOLUTIONS LIMITED - 2006-04-114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents, 1 offspring)Officer2007-05-14 ~ 2015-04-08IIF 20 - Director → ME - 7SOLENT NEWCO LIMITED - 2004-01-27Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (28 parents, 3 offsprings)Officer2006-07-01 ~ 2007-05-16IIF 30 - Director → ME
- 8
FUTURESTEP (UK) LIMITED
03723849Ryder Court, 14 Ryder Street, London, UkDissolved Corporate (20 parents)Officer2002-04-18 ~ 2002-08-30IIF 27 - Director → ME2000-07-12 ~ 2002-08-30IIF 31 - Secretary → ME - 9
IPEX 1 SLP LIMITED
- 2021-12-31 06620876One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)Officer2008-06-16 ~ 2022-03-01IIF 35 - Secretary → ME - 10
IPEX 1 GP LIMITED
06620762One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 12 - Director → ME2008-06-16 ~ dissolvedIIF 36 - Secretary → ME - 11
IPEX CAPITAL GP LLP
OC389205One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 26 - LLP Designated Member → ME - 12
PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED - 2007-05-251st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2007-06-19 ~ 2013-10-21IIF 16 - Director → ME2008-06-25 ~ 2013-10-21IIF 33 - Secretary → ME - 13IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24 07103201One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-12-12 ~ 2013-12-13IIF 17 - Director → ME2016-03-24 ~ 2019-09-11IIF 11 - Director → ME - 14
IPEX HOLDINGS LIMITED
065558721st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2008-04-07 ~ 2013-10-21IIF 15 - Director → ME2012-01-11 ~ 2013-10-21IIF 40 - Secretary → ME - 15
MEET GROUP LIMITED
- 2025-05-20 11885096Irongate House, 30 Dukes Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 3 - Director → ME2025-05-14 ~ nowIIF 42 - Secretary → ME - 16
MEET RECRUITMENT LIMITED
- 2025-05-20 06972871Irongate House, 30 Dukes Place, London, United KingdomActive Corporate (6 parents)Officer2025-04-30 ~ nowIIF 5 - Director → ME2025-05-14 ~ nowIIF 41 - Secretary → ME - 17MELVILLE CRAIG LIMITED - 1992-04-01NASLARCH LIMITED - 1988-04-25130 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2003-01-31 ~ 2004-06-30IIF 28 - Director → ME
- 18MORGAN PHILIPS UK LIMITED - now
HUDSON GLOBAL RESOURCES LIMITED
- 2019-01-08 03206355T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
- 2003-03-31 03206355HW GROUP PLC - 2000-06-22MANORCLUB CONSTRUCTION LIMITED - 1997-02-27Summit House, Red Lion Square, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2003-01-31 ~ 2006-06-30IIF 29 - Director → ME - 19
PLAQUE TEC LIMITED
- 2008-05-16 06212970TORRESANT LIMITED
- 2008-05-10 06212970PLAQUE ATTACK LIMITED
- 2008-02-20 06212970Maia Building (b270) Babraham Research Campus, Cambridge, EnglandActive Corporate (12 parents)Officer2007-04-16 ~ nowIIF 9 - Director → ME2008-06-25 ~ nowIIF 37 - Secretary → ME - 20
PROCSERVE ISLAND LIMITED
- 2010-09-16 05798630PA ISLAND LIMITED - 2007-03-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2007-05-14 ~ 2015-04-08IIF 19 - Director → ME - 21
IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21 03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2007-05-23 ~ 2015-04-08IIF 21 - Director → ME - 22Irongate House, 30 Dukes Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 4 - Director → ME
- 23
PROJECT PANDA TOPCO LIMITED
13556131Irongate House, 30 Dukes Place, LondonActive Corporate (10 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 2 - Director → ME - 24
SEMBLANT GLOBAL LIMITED
07346918Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved Corporate (9 parents)Officer2010-08-16 ~ 2018-10-11IIF 23 - Director → ME2010-08-16 ~ 2018-10-11IIF 39 - Secretary → ME - 25
SEMBLANT HOLDINGS LIMITED
07756890Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2011-08-30 ~ 2018-10-11IIF 24 - Director → ME - 26
CROMBIE 123 LIMITED
- 2009-10-26 06403652Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (14 parents)Officer2007-10-25 ~ 2018-10-11IIF 25 - Director → ME2008-06-25 ~ 2018-10-11IIF 34 - Secretary → ME - 27AGHOCO 2075 LIMITED - 2021-08-25Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-08 ~ 2024-08-28IIF 7 - Director → ME
- 28AGHOCO 2076 LIMITED - 2021-08-25Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-08 ~ 2024-08-28IIF 8 - Director → ME
- 29
MONDAY NEWCO LIMITED
- 2023-12-22 148123285 Hatfields, London, EnglandActive Corporate (12 parents)Officer2023-04-18 ~ 2024-03-08IIF 1 - Director → ME - 30TEAMPRESENCE.NET LIMITED - 2006-08-081 Sherwood Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-16 ~ 2024-08-28IIF 6 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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