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
Active 4
  • 1
    Schumm, Jane Elizabeth
    Company Director born in February 1969
    Individual (11 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Hays, Irene
    Company Director born in February 1954
    Individual (13 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Campling, Kenneth Peter
    Group Finance Director born in May 1963
    Individual (45 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    25, Vine Place, Sunderland, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Dixon, Sallyanne
    Finance Director born in September 1969
    Individual
    Officer
    2013-02-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Maith, Claire Elizabeth
    Finance Director born in December 1985
    Individual (25 offsprings)
    Officer
    2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2009-04-03
    OF - Director → CIF 0
    Norden, Michael Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    Smith, Christopher John Hugh
    Director born in April 1960
    Individual
    Officer
    2008-01-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Dixon, Gareth Mark
    Individual
    Officer
    2009-07-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 6
    Jarvis, Susan
    Commercial Director born in July 1972
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Hays, Jonathan
    Legal Adviser born in March 1978
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Fernandez Varona, Marta
    Group Finance Director born in June 1966
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Hays, John
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2020-11-13
    OF - Director → CIF 0
  • 10
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-15 ~ 2008-01-09
    PE - Secretary → CIF 0
  • 11
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-15 ~ 2008-01-09
    PE - Director → CIF 0
parent relation
Company in focus

HAYS TRANSPORT LIMITED

Previous names
HAYS AIRSEATS LIMITED - 2011-11-02
HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
NORHAM HOUSE 1146 LIMITED - 2007-12-13
Standard Industrial Classification
79110 - Travel Agency Activities

  • HAYS TRANSPORT LIMITED
    Info
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Registered number 06428210
    Gilbridge House, Keel Square, Sunderland SR1 3HA
    Private Limited Company incorporated on 2007-11-15 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.