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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 19
  • 1
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Stanley, Paul Robert
    Born in September 1967
    Individual (46 offsprings)
    Officer
    2015-01-05 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Jason Mark Elliott
    Individual (881 offsprings)
    Insolvency
    2020-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Abernethy, Kieron Quinn
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Graham, James
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2012-11-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (116 offsprings)
    Officer
    2012-11-21 ~ 2015-01-25
    OF - Director → CIF 0
  • 7
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (79 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 8
    Craig Johns
    Individual (1067 offsprings)
    Insolvency
    2020-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hampson, James Brian
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Hazell, Alastair Hepburn
    Born in May 1948
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 11
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Unwin, Geoffrey Eric
    Born in August 1942
    Individual (27 offsprings)
    Officer
    2016-06-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 13
    Bracken, Ruth
    Born in September 1951
    Individual (409 offsprings)
    Officer
    2012-10-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Dunn, Tim Michael
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2012-10-26 ~ 2020-05-26
    OF - Director → CIF 0
  • 15
    Daw, Richard William
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2012-10-26 ~ 2020-05-26
    OF - Director → CIF 0
  • 16
    Nick Brierley
    Individual (3 offsprings)
    Insolvency
    2020-10-30 ~ 2021-03-03
    IP - (Case 1) practitioner → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2012-10-04 ~ 2012-10-25
    OF - Director → CIF 0
    2012-10-04 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 18
    PHOENIX EQUITY NOMINEES LIMITED - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    3rd Floor, 25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2012-10-04 ~ 2012-10-25
    OF - Director → CIF 0
parent relation
Company in focus

HAYDEN 1 LIMITED

Period: 2020-05-27 ~ 2023-02-11
Company number: 08239750 08226902... (more)
Registered names
HAYDEN 1 LIMITED - Dissolved 08226902... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-02-11
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27 08190145... (more)
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29 08190145... (more)
DE FACTO 1982 LIMITED - 2012-10-29 08241878... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HAYDEN 1 LIMITED
    Info
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2020-05-27
    DE FACTO 1982 LIMITED - 2020-05-27
    Registered number 08239750
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 and dissolved on 2023-02-11 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08239750
    17, Elm Road, North Shields, Tyne And Wear, United Kingdom, NE29 8SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYDEN 2 LIMITED
    - now 08226852 08239750... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2023-10-20 during the appointment or period of control
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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