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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 54
  • 1
    Jordan, Nicholas Michael
    Born in August 1976
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mason, Stephen John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Stokes, Lee Antony
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Edwards, Jessica
    Born in December 1984
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ramkalawon, Elena
    Born in May 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Young, Tracey Louise
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Todd, Dougie
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - LLP Member → CIF 0
  • 8
    Walker, James John
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2019-10-21 ~ 2025-10-06
    OF - LLP Member → CIF 0
  • 9
    Salmon, Philip Andrew
    Born in December 1963
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 10
    Sewell, David John Elliott
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 11
    Cork, Christopher Alexander
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Crowther, George Anthony
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 13
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2019-01-29 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 14
    Broome, Andrew Malcolm
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 15
    Baycroft, Mark
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Cox, David Paul
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Bernardez, Emma
    Born in July 1990
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Ford, Danielle Ann
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 19
    Harper, Steven James
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
    Harper, Steve James
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 20
    Pearlman, Jake
    Born in January 1992
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Shewring, Mark Christopher
    Born in September 1982
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 22
    Marsh, Laura
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 23
    Weaver, Richard John
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Davies, Timothy Glynn
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2019-09-02 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 25
    King, Bernadette Anne Elizabeth
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 26
    Johnson, Geoffrey Alan
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 27
    Wilks, Simon Christopher
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 28
    Askew, Jane Margaret Macallan
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Burke, Sabina
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    D'sa, Trevor
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Arthur, Katharine Jane
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 32
    Wilson, Thomas James Frederick
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 33
    Crowson, Michael Paul
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Simpson, Richard Neil
    Born in December 1953
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 35
    Burton, Kathryn Elizabeth
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 36
    Allan, Karen Lindsay
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 38
    Halsey, Adam Michael
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 39
    Dawson, Jonathan
    Born in March 1990
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Privett, Graeme Robert
    Born in December 1975
    Individual (32 offsprings)
    Officer
    2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 41
    Frangos, Anastasia
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Pittas, Melanie Jade, Ms.
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Hussain, Majid
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-09-13
    OF - LLP Member → CIF 0
  • 44
    Daniels, Ian Alan
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 45
    Cliffe, Ian James Richard
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2018-07-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Bennett, Anna Louise
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 47
    Ball, Andrew
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 48
    Jessa, Murtaza Fidahussein
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2019-01-29 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 49
    Pattenden, Mark Simon
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 50
    Iyaroo, Selven Sooreeyen
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2019-01-29 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 51
    Atkins, Paul
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-07-10
    OF - LLP Member → CIF 0
  • 52
    Beard, Jeremy Royston
    Born in October 1964
    Individual (53 offsprings)
    Officer
    2018-07-19 ~ 2019-01-29
    OF - LLP Designated Member → CIF 0
    Officer
    2019-01-29 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 53
    Barford, Andrew Peter
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Allwood, Stephen Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2025-06-30
    OF - LLP Designated Member → CIF 0
    Officer
    2025-06-30 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HAYSMAC LLP

Period: 2024-11-18 ~ now
Company number: OC423459
Registered names
HAYSMAC LLP - now 15820193
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HAYSMAC LLP
    Info
    HAYSMACINTYRE LLP - 2024-11-18
    Registered number OC423459
    10 Queen Street Place, London EC4R 1AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-07-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HAYSMACINTYRE LLP
    S
    Registered number OC423459
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • HAYSMAC LLP
    S
    Registered number Oc423459
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAYSMAC HOLDINGS LIMITED
    - now 01826099
    HAYSMACINTYRE HOLDINGS LIMITED
    - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2019-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HAYSMAC JEWELS LIMITED
    17093861
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MAVEN LEISURE LIMITED
    13278320
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-19 ~ 2021-03-19
    CIF 1 - Secretary → ME

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