The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Robert William Hayward

    Related profiles found in government register
  • Mr Robert William Hayward
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 1

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 2

    • Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 3

    • Margaret House, Beckingham Business Park, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 4

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 5

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 6 IIF 7 IIF 8

    • The Stables, Watermill House, Chevening Road, Sevenoaks, Kent, TN13 2RY, England

      IIF 14

    • 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 15 IIF 16 IIF 17
  • Mr Robert William Hayward
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 21
  • Mr Robert William Hayward
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 22

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 23

    • The Stables, Watermill House, Chevening Road, Sevenoaks, Kent, TN13 2RY, England

      IIF 24 IIF 25
  • Hayward, Robert William
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 26

    • The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, Kent, TN13 2RY, England

      IIF 27

    • 124 Highfields Road, Witham, Essex, CM8 2HH

      IIF 28

    • 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 29 IIF 30
  • Hayward, Robert William
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 31 IIF 32

    • Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 33

    • Margaret House, Beckingham Business Park, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 34

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 35 IIF 36 IIF 37

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 38 IIF 39 IIF 40

    • The Stables, Watermill House, Chevening Road, Sevenoaks, Kent, TN13 2RY, England

      IIF 46 IIF 47 IIF 48

    • 124, Highfield Gardens, Witham, Essex, CM8 2HH, United Kingdom

      IIF 49

    • 124, Highfields Road, Witham, Essex, CM8 2HH, United Kingdom

      IIF 50

    • 8, Stepfield Ind Estate, Witham, Essex, CM8 3TH, United Kingdom

      IIF 51
  • Hayward, Robert William
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Texo House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 52
  • Hayward, Robert William
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Bryony Close, Witham, Essex, CM8 2XE

      IIF 53
  • Hayward, Robert William
    British company director

    Registered addresses and corresponding companies

    • 124 Highfields Road, Witham, Essex, CM8 2HH

      IIF 54
child relation
Offspring entities and appointments
Active 14
  • 1
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,028 GBP2022-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    679,937 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    33,482 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -43,355 GBP2023-03-31
    Person with significant control
    2016-07-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2022-01-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    59,584 GBP2022-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MAC (LONDON) LIMITED - 2004-03-04
    5th Floor, Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 53 - director → ME
  • 8
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Officer
    2011-07-13 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,730 GBP2019-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Texo House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    7,613 GBP2023-05-31
    Officer
    2024-08-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69 GBP2018-03-31
    Officer
    2015-02-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,805 GBP2022-03-31
    Person with significant control
    2017-01-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    TEXO CONSTRUCTION SERVICES LTD - 2012-01-05
    K&R CONSTRUCTION SERVICES LIMITED - 2010-06-22
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    334,407 GBP2022-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97,863 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,028 GBP2022-03-31
    Officer
    2016-02-02 ~ 2023-01-24
    IIF 41 - director → ME
  • 2
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    679,937 GBP2023-03-31
    Officer
    2010-02-09 ~ 2023-01-24
    IIF 38 - director → ME
  • 3
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    33,482 GBP2023-04-30
    Officer
    2015-09-07 ~ 2023-01-24
    IIF 44 - director → ME
  • 4
    First Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -43,355 GBP2023-03-31
    Officer
    2016-07-28 ~ 2023-06-01
    IIF 34 - director → ME
  • 5
    47 Butt Road, Colchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-19 ~ 2013-09-26
    IIF 50 - director → ME
  • 6
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2013-07-09
    IIF 51 - director → ME
  • 7
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    59,584 GBP2022-03-31
    Officer
    2016-04-08 ~ 2023-01-04
    IIF 43 - director → ME
  • 8
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    93 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-01-24
    IIF 26 - director → ME
    Person with significant control
    2019-06-19 ~ 2024-11-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    K & R UTILITIES LIMITED - 2007-12-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ 2008-04-16
    IIF 28 - director → ME
    2004-04-19 ~ 2009-07-01
    IIF 54 - secretary → ME
  • 10
    Texo House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-27 ~ 2023-01-24
    IIF 36 - director → ME
  • 11
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ 2011-06-21
    IIF 49 - director → ME
  • 12
    1st Floor Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    53,142 GBP2024-06-30
    Officer
    2017-04-28 ~ 2017-06-01
    IIF 48 - director → ME
    Person with significant control
    2017-04-28 ~ 2017-06-14
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    Texo House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    7,613 GBP2023-05-31
    Officer
    2020-06-16 ~ 2022-08-22
    IIF 35 - director → ME
  • 14
    First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-07 ~ 2018-10-01
    IIF 32 - director → ME
    Person with significant control
    2018-03-07 ~ 2018-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -584,414 GBP2023-09-30
    Officer
    2017-02-07 ~ 2018-10-01
    IIF 31 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
    8 Stepfield, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-06-25 ~ 2018-10-01
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-10-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    8 Stepfield, Witham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-06-25 ~ 2018-10-01
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2018-06-21
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,805 GBP2022-03-31
    Officer
    2017-01-13 ~ 2023-01-24
    IIF 39 - director → ME
  • 19
    TEXO CONSTRUCTION SERVICES LTD - 2012-01-05
    K&R CONSTRUCTION SERVICES LIMITED - 2010-06-22
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    334,407 GBP2022-03-31
    Officer
    2009-09-24 ~ 2023-01-24
    IIF 45 - director → ME
  • 20
    8 Stepfield, Witham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-06-25 ~ 2018-10-01
    IIF 30 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2018-03-07
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97,863 GBP2022-06-30
    Officer
    2016-06-23 ~ 2023-01-24
    IIF 40 - director → ME
  • 22
    8 Stepfield, Witham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-06 ~ 2018-10-01
    IIF 46 - director → ME
    Person with significant control
    2018-03-06 ~ 2018-10-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    8 Stepfield, Witham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-06 ~ 2018-10-01
    IIF 47 - director → ME
    Person with significant control
    2018-03-06 ~ 2018-10-01
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.