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, Mark William

    Related profiles found in government register
  • Haynes, Mark William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW, England

      IIF 1

    • Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ, England

      IIF 2

    • Hainey Farm, Barway Road, Soham, Ely, CB7 5TZ, England

      IIF 3 IIF 4

    • Norfolk House, 38, Cambridge Road, Ely, CB7 4HL, England

      IIF 5

    • Norfolk House, 38 Cambridge Road, Ely, Cambs, CB7 4HL

      IIF 6 IIF 7 IIF 8
  • Haynes, Mark William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hainey Farm, Barway Road, Ely, England And Wales, CB7 5TZ, United Kingdom

      IIF 13
  • Mr Mark William Haynes
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38, Cambridge Road, Ely, Cambridgeshire, CB7 4HL

      IIF 14
  • Mr Mark William Haynes
    English born in September 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    THE REALLY HERBS COMPANY LIMITED - 2020-08-26
    4 Meadow Lane, Haddenham, Ely, Cambs
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2007-05-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Hainey Farm, Barway, Ely, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 2 - director → ME
  • 3
    Hainey Farm Barway Road, Soham, Ely, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-21 ~ now
    IIF 3 - director → ME
  • 4
    Hainey Farm Barway Road, Soham, Ely, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ now
    IIF 4 - director → ME
  • 5
    85 First Floor, Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    58,271 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 5 - director → ME
  • 6
    4 Meadow Lane, Haddenham, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    28,094 GBP2024-06-30
    Officer
    2004-06-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    THE SIMPLY HERBS COMPANY LIMITED - 2012-05-09
    4 Meadow Lane, Haddenham, Ely, Cambs
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2007-05-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    DPS INTERNATIONAL LIMITED - 2013-08-01
    38 Cambridge Road, Ely, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    8,146 GBP2023-09-30
    Officer
    2006-09-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Whiting & Partners, George Court, Bartholomew's Walk, Ely, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    -9,996 GBP2023-07-31
    Officer
    2013-09-30 ~ now
    IIF 1 - director → ME
  • 10
    THE SIMPLY MUSHROOM COMPANY LIMITED - 2021-02-03
    4 Meadow Lane, Haddenham, Ely, Cambs
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2007-05-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    4 Meadow Lane, Haddenham, Ely, Cambs
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2007-05-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PRODUCE GLOBAL SOLUTIONS LIMITED - 2012-05-09
    Barway Road, Barway, Ely, Cambridgeshire
    Corporate (5 parents)
    Officer
    2004-02-16 ~ 2023-07-31
    IIF 12 - director → ME
  • 2
    LMF 2012 LLP - 2012-10-02
    Hainey Farm, Barway Road, Ely, England And Wales
    Corporate (10 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2023-12-21
    IIF 13 - llp-designated-member → ME

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