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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cook, Stephen Patrick
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Simon John
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hemmings, Jonathan Mark
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, David Stephen
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Nunn, Ian Michael
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Dodd, Susie
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Duke, Mason David
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
    Duke, David Mason
    Individual (5 offsprings)
    Officer
    2002-08-09 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    Palmer, Daniel James
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUNN HAYWARD ASSOCIATES LIMITED

Period: 2006-05-31 ~ 2013-08-20
Company number: 04507875
Registered names
NUNN HAYWARD ASSOCIATES LIMITED - Dissolved
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Related profiles found in government register
  • NUNN HAYWARD ASSOCIATES LIMITED
    Info
    NUNN HAYWARD LIMITED - 2006-05-31
    Registered number 04507875
    P O Box 1295, 20 Station Road, Gerrards Cross SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 and dissolved on 2013-08-20 (11 years). The status of the company number is Dissolved.
    CIF 0
  • NUNN HAYWARD ASSOCIATES LIMITED
    S
    Registered number missing
    1295, 20, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
    CIF 1
  • NUNN HAYWARD ASSOCIATES LIMITED
    S
    Registered number missing
    20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
    CIF 2 CIF 3
  • NUNN HAYWARD ASSOCIATES LIMITED
    S
    Registered number missing
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
  • NUNN HAYWARD ASSOCIATES LIMITED
    S
    Registered number missing
    Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
    CIF 33 CIF 34 CIF 35
  • NUNN HAYWARD ASSOCIATES LIMITED
    S
    Registered number missing
    P.o. Box 1295, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
    CIF 36
  • NUNN HAYWARD ASSOCIATES LIMITED
    S
    Registered number missing
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
    CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
  • NUNN HAYWARD ASSOCIATES LIIMITED
    S
    Registered number missing
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
    CIF 43
(more)
(less)
child relation
Offspring entities and appointments 42
  • 1
    AMERSHAM ROOFING CENTRE LIMITED
    - now 05841272
    UK ROOFING & PLASTIC SUPPLIES LIMITED
    - 2006-10-04 05841272 01345702... (more)
    Sterling House, 20 Station Road, Gerrards Cross
    Dissolved Corporate (6 parents)
    Officer
    2006-09-27 ~ 2009-07-22
    CIF 41 - Secretary → ME
  • 2
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED
    - 2006-03-07 05185468
    PACIFIC TEXTILES (UK) LTD.
    - 2005-04-20 05185468
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ 2009-01-06
    CIF 26 - Secretary → ME
  • 3
    AVISEN UK LIMITED - now
    AVISEN LIMITED
    - 2009-01-29 04916520 05429800
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2005-07-22 ~ 2009-01-06
    CIF 22 - Secretary → ME
  • 4
    BAHOMA LIMITED
    05739055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2006-03-10 ~ 2009-03-09
    CIF 16 - Secretary → ME
  • 5
    BARTROS 2 LIMITED
    - now 06049407 04666097
    LUND DESIGN LIMITED
    - 2010-03-04 06049407 04666097
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    BIG SKY PARTNERSHIP LIMITED
    05027528
    29-31 Brewery Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-04-29 ~ 2013-08-20
    CIF 1 - Secretary → ME
  • 7
    BLACK RAVEN PROPERTIES PLC.
    - now 05293606
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19
    Administration ended on 2013-05-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-03-27
    Commencement of winding up on 2013-05-02
    Conclusion of winding up on 2015-06-24
    Dissolved on 2015-10-09
    KNIGHTEAGLE PUBLIC LIMITED COMPANY - 2005-01-17
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-12 ~ 2008-09-29
    CIF 14 - Secretary → ME
  • 8
    BLAIR DUNLOP ASSOCIATES LIMITED
    05270772
    Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ 2009-10-26
    CIF 30 - Secretary → ME
  • 9
    BLOWN ROSE LIMITED
    04183522
    Sargeant House, 15 Alcester Road, Studley, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ 2007-01-18
    CIF 42 - Secretary → ME
    2006-05-17 ~ 2006-09-01
    CIF 13 - Secretary → ME
  • 10
    BRAND NEW CONCEPTS LIMITED
    05749634
    Po Box 1295, 20 Station Road, Gerrards Cross
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ 2008-06-05
    CIF 15 - Secretary → ME
  • 11
    CLEVER PRODUCTIONS LIMITED
    06321263
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-07-26
    CIF 40 - Secretary → ME
  • 12
    CRAVESTAR ASSOCIATES LIMITED
    05426695
    P O Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    CREE LIMITED
    - now 05947233
    BROCOUR LIMITED
    - 2006-10-24 05947233
    Flat 12 95 Avenue Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2013-08-20
    CIF 8 - Secretary → ME
  • 14
    DESIGN BY LOGIC LIMITED
    05834542
    98 Camp Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ 2013-06-24
    CIF 10 - Secretary → ME
  • 15
    ENFOURMEN LIMITED
    - now 05013598
    LEXTONDALES LIMITED - 2004-04-07
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-22 ~ 2009-01-06
    CIF 24 - Secretary → ME
  • 16
    EYE MAGAZINE LIMITED
    06489300
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2013-08-20
    CIF 39 - Secretary → ME
  • 17
    FENTONWHARFE WAREHOUSING LIMITED
    05943215
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-12 during the appointment or period of control
    Commencement of winding up on 2009-04-01 during the appointment or period of control
    Conclusion of winding up on 2009-11-24 during the appointment or period of control
    Dissolved on 2010-03-14 during the appointment or period of control
    Sterling House, 20 Station Road, Gerrards Cross
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    FL REALISATIONS 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-09-15
    FABLINK LIMITED
    - 2024-12-10 05598005
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2007-06-20
    CIF 19 - Secretary → ME
  • 19
    FLORISTS DELIVERY NETWORK LIMITED
    05418378
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ 2006-11-21
    CIF 20 - Secretary → ME
  • 20
    FOCUS INTERNATIONAL PROPERTY LIMITED
    05187679
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-02-09 during the appointment or period of control
    Date of completion or termination of CVA on 2010-04-06 during the appointment or period of control
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    G AND A COLLECTION LTD - now
    GRACE'S BLANKETS LTD.
    - 2007-03-15 05270614
    Yew Cottage Ethorpe Close, Gerrards Cross, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2005-01-04 ~ 2007-03-06
    CIF 29 - Secretary → ME
  • 22
    GUIDO PALAU HAIR LIMITED
    - now 03588605
    REAL HAIR PRODUCTS LIMITED - 2002-11-20
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2005-02-24 ~ 2009-04-01
    CIF 28 - Secretary → ME
  • 23
    HANSFORD SENSORS LIMITED
    05964260
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2006-10-11 ~ 2013-10-10
    CIF 7 - Secretary → ME
  • 24
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2009-04-30
    CIF 37 - Secretary → ME
  • 25
    KEY MARKETING SERVICES LIMITED
    - now 04287333
    DRINKCALL LIMITED - 2001-10-15
    Unit 1, Mill Place Platt Business Estate, Maidstone, Sevenoaks, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2007-09-12
    CIF 18 - Secretary → ME
  • 26
    MAADI MEDICAL LIMITED
    05215219
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2009-04-06
    CIF 31 - Secretary → ME
  • 27
    MEDIATECH DIRECT LIMITED
    - now 04286904
    Insolvency (Case 1) In administration
    Administration started on 2011-07-08
    Administration ended on 2012-05-15
    KEY DIRECT MAIL SERVICES LIMITED
    - 2006-11-20 04286904
    KEYWORDS (NORTHAMPTON) LIMITED - 2002-03-21
    CYCLEPAGE LIMITED - 2001-10-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-12-30 ~ 2007-02-13
    CIF 17 - Secretary → ME
  • 28
    MP CORPORATE SOLUTIONS LIMITED
    06401037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2022-01-12
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ 2009-04-01
    CIF 36 - Secretary → ME
  • 29
    PERFORMANCE RECRUITMENT LIMITED
    05899832 07540097
    P O Box 1295, 20 Station Road, Gerrards Cross
    Dissolved Corporate (2 parents)
    Officer
    2006-08-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 30
    RICHARD ABRAHAM (CONSULTANTS) LIMITED
    06202362
    Po Box 1295 20 Station Road, Gerrards Cross
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2009-04-01
    CIF 2 - Secretary → ME
  • 31
    SOLUTION MINDS (UK) LTD
    - now 05656050
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-18 ~ 2009-01-06
    CIF 33 - Secretary → ME
  • 32
    SOLUTION MINDS LTD
    - now 05881956
    F Z LIMITED - 2007-02-09
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-18 ~ 2009-01-06
    CIF 4 - Secretary → ME
  • 33
    STAYGRIPPED LIMITED
    04487933
    1a Stoke Gardens, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2013-07-01
    CIF 25 - Secretary → ME
  • 34
    THE HEALTH LODGE LIMITED - now
    ARENA CHIROPRACTIC LTD
    - 2015-04-19 04736406
    FINCHLEY BACK PAIN CENTRE LTD - 2005-01-14
    Old Farm Lodge, Pole Hill Road, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2005-03-11 ~ 2007-01-26
    CIF 27 - Secretary → ME
  • 35
    THE SILK CORPORATION LTD
    06476455
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2010-12-31
    CIF 38 - Secretary → ME
  • 36
    TICKNER LIMITED
    06480195
    Po Box 1295 20 Station Road, Gerrards Cross
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 37
    WAF NEWS LIMITED
    05959488
    Caxton House Trout Road, Yiewsley, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ 2009-04-01
    CIF 3 - Secretary → ME
  • 38
    WANDISCO LTD
    - now 04958159
    SOUPLE LIMITED
    - 2006-07-24 04958159
    U.B.G. LTD. - 2004-04-07
    Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ 2009-04-01
    CIF 23 - Secretary → ME
  • 39
    WILLOWSIDE LIMITED
    - now 02810292
    GLS 141 LIMITED - 1993-09-01
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-16 ~ 2009-04-01
    CIF 32 - Secretary → ME
  • 40
    WORLD MEDIA GROUP LTD
    - now 06049945 15059658
    WORLD PRESS GROUP LIMITED
    - 2007-07-04 06049945
    Sterling House, 20 Station Road, Gerrards Cross
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ 2009-04-01
    CIF 43 - Secretary → ME
  • 41
    WPG SUB 1 LIMITED
    06050431 06050433
    Po Box 1295 20 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ 2009-04-01
    CIF 5 - Secretary → ME
  • 42
    WPG SUB 2 LIMITED
    06050433 06050431
    Po Box 1295 20 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ 2009-04-01
    CIF 6 - Secretary → ME

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