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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Parkhouse, Nicholas
    Consultant Plastic Surgeon born in August 1957
    Individual (10 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Roger William
    Surgeon born in September 1952
    Individual (1 offspring)
    Officer
    1998-03-21 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Lavery, Ken Mccallum
    Surgeon born in December 1949
    Individual (3 offsprings)
    Officer
    1998-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Vince, Peter Richard
    Solicitor born in June 1943
    Individual (13 offsprings)
    Officer
    1998-03-21 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Pereira, John Anthony
    Surgeon born in November 1967
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2012-06-21
    OF - Director → CIF 0
  • 7
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2015-10-15 ~ 2017-11-24
    IP - (Case 1) practitioner → CIF 0
  • 8
    Arnstein, Peter Michael
    Surgeon born in October 1954
    Individual (9 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Reece, Richard
    Accountants born in April 1954
    Individual (44 offsprings)
    Officer
    1997-10-10 ~ 2001-07-01
    OF - Director → CIF 0
    Reece, Richard
    Accountant born in April 1954
    Individual (44 offsprings)
    2013-06-19 ~ 2016-08-15
    OF - Director → CIF 0
    Reece, Richard
    Accountant
    Individual (44 offsprings)
    Officer
    1997-10-10 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 10
    Sim, Kenneth Malcolm, Dr
    Anaesthetist born in February 1958
    Individual (1 offspring)
    Officer
    1998-03-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (73 offsprings)
    Officer
    1998-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Martin John
    Accountant born in December 1952
    Individual (33 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
    2001-04-01 ~ 2004-12-31
    OF - Director → CIF 0
    Lee, Martin John
    Accountant
    Individual (33 offsprings)
    Officer
    2000-05-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2015-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1996-11-07 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 15
    KINGSTON HILL LIMITED
    03832098
    Fillis Cottage, The Street, Kingston, Lewes, East Sussex
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2005-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 16
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1996-11-07 ~ 1996-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYFLY LIMITED

Period: 2015-07-06 ~ 2018-10-31
Company number: 03274940
Registered names
HAYFLY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-15
Dissolved on 2018-10-31
Standard Industrial Classification
86101 - Hospital Activities

  • HAYFLY LIMITED
    Info
    MCINDOE SURGICAL CENTRE LIMITED - 2015-07-06
    Registered number 03274940
    Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2018-10-31 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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