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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 15
  • 1
    Dixon, Gareth Mark
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 2
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2008-01-09 ~ 2009-04-03
    OF - Director → CIF 0
    Norden, Michael Robert
    Finance Director
    Individual (44 offsprings)
    Officer
    2008-01-09 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Kendal, Andrea
    Commercial Director born in December 1973
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Campling, Kenneth Peter
    Born in May 1963
    Individual (73 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Maith, Claire Elizabeth
    Born in December 1985
    Individual (47 offsprings)
    Officer
    2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Fernandez Varona, Marta
    Group Finance Director born in June 1966
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Jarvis, Susan
    Accountant born in July 1972
    Individual (10 offsprings)
    Officer
    2010-09-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Hays, John
    Company Director born in July 1949
    Individual (20 offsprings)
    Officer
    2008-01-09 ~ 2020-11-13
    OF - Director → CIF 0
  • 9
    Hays, Irene
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Christopher John Hugh
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Dixon, Sallyanne
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    Hays, Jonathan
    Legal Adviser born in March 1978
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 487 offsprings)
    Officer
    2007-10-04 ~ 2008-01-09
    OF - Director → CIF 0
  • 14
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2007-10-04 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 15
    HAYS TRAVEL LIMITED
    01990682
    25, Vine Place, Sunderland, England
    Active Corporate (49 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYS TRANSFERS LIMITED

Period: 2009-11-25 ~ now
Company number: 06390154
Registered names
HAYS TRANSFERS LIMITED - now
NORHAM HOUSE 1139 LIMITED - 2007-11-15 06346029... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • HAYS TRANSFERS LIMITED
    Info
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2009-11-25
    Registered number 06390154
    Gilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.