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 Adrian James Hayward

    Related profiles found in government register
  • Mr Adrian James Hayward
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 1 IIF 2

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG

      IIF 3 IIF 4

    • 63, Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS

      IIF 5

    • 63 Terminal House, Station Approach, Shepperton, TW17 8AS, United Kingdom

      IIF 6

    • 6 Holmes Close, Woking, Surrey, GU22 9LU

      IIF 7
  • Hayward, Adrian James
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Adrian James
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Devoil Close, Guildford, GU4 7FG, England

      IIF 17

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG, United Kingdom

      IIF 18

    • Westaway House, 38 Church Road, Worcester Park, Surrey, KT4 7RD

      IIF 19
  • Hayward, Adrian James
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Devoil Close, Guildford, Surrey, GU4 7FG

      IIF 20

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG, England

      IIF 21 IIF 22
  • Hayward, Adian
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 23
  • Hayward, Adrian James
    British

    Registered addresses and corresponding companies
  • Hayward, Adrian James
    British accountant

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 28

    • 7 Devoil Close, Guildford, Surrey, GU4 7FG

      IIF 29
  • Hayward, Adrian
    British

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 30
  • Hayward, Adrian

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 31 IIF 32 IIF 33

    • 7, Devoil Close, Guildford, GU4 7FG, England

      IIF 34 IIF 35

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG, England

      IIF 36 IIF 37

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 41

    • 17, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 42

    • 6 Holmes Close, Woking, Surrey, GU22 9LU

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 12 - director → ME
  • 2
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED - 2008-01-15
    VIRGODAWN LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 11 - director → ME
  • 3
    7 Devoil Close, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 20 - director → ME
    2007-10-05 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    24 Suffolk Drive, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    1998-03-13 ~ now
    IIF 8 - director → ME
    1998-03-13 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Westaway House, 38 Church Road, Worcester Park, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,661 GBP2020-09-30
    Officer
    2022-03-09 ~ dissolved
    IIF 19 - director → ME
  • 6
    63 Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,242 GBP2017-03-31
    Officer
    2011-02-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    7 Devoil Close, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,280 GBP2021-03-31
    Officer
    2013-10-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    DIAMOND LANDSCAPING LIMITED - 2018-04-19
    VISIONSCAPING LIMITED - 2009-08-02
    24 Suffolk Drive, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,819 GBP2024-03-31
    Officer
    2009-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    17 Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    -983,117 GBP2023-12-31
    Officer
    2010-08-31 ~ now
    IIF 42 - secretary → ME
  • 10
    24 Suffolk Drive, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,160 GBP2020-03-31
    Officer
    2016-12-01 ~ dissolved
    IIF 35 - secretary → ME
  • 11
    Chapel Cottage, Adsett, Westbury-on-severn, England
    Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2023-10-01 ~ now
    IIF 31 - secretary → ME
  • 12
    2nd Floor, Godfree Court, Apex Yard, 29 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,661 GBP2024-04-30
    Officer
    2010-06-10 ~ now
    IIF 30 - secretary → ME
  • 13
    2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    336,427 GBP2023-12-31
    Officer
    2016-07-26 ~ now
    IIF 32 - secretary → ME
  • 14
    43 Groveland Way, New Malden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,685 GBP2021-03-31
    Officer
    2018-12-01 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    7 Devoil Close, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 39 - secretary → ME
  • 16
    HART, FENTON & CO LIMITED - 2006-10-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 13 - director → ME
  • 17
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 14 - director → ME
  • 18
    7 Devoil Close, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,612 GBP2018-07-31
    Officer
    2013-08-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    6 Holmes Close, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    4,431 GBP2023-12-31
    Officer
    2012-01-01 ~ now
    IIF 43 - secretary → ME
Ceased 12
  • 1
    DIAMOND GARDEN CARE (BEDFORD) LIMITED - 2012-11-14
    Andrew Lazell, Unit 15 Olympic Court, Whitehills Business Park, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,662 GBP2022-03-31
    Officer
    2011-03-18 ~ 2012-04-01
    IIF 36 - secretary → ME
  • 2
    7 Devoil Close, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,280 GBP2021-03-31
    Officer
    2013-08-21 ~ 2013-08-22
    IIF 16 - director → ME
    2013-09-10 ~ 2022-06-15
    IIF 40 - secretary → ME
  • 3
    ARCADIA GARDEN CARE LIMITED - 2011-08-09
    63 Terminal House Station Approach, Shepperton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    592 GBP2024-03-31
    Officer
    2017-01-04 ~ 2017-07-01
    IIF 17 - director → ME
    2011-04-01 ~ 2011-12-31
    IIF 38 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-11-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    W G LANDSCAPES LIMITED - 2013-04-18
    6 Holmes Close, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -987 GBP2024-03-31
    Officer
    2013-01-01 ~ 2013-04-18
    IIF 10 - director → ME
  • 5
    DIAMOND LANDSCAPING LIMITED - 2018-04-19
    VISIONSCAPING LIMITED - 2009-08-02
    24 Suffolk Drive, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,819 GBP2024-03-31
    Officer
    2009-07-22 ~ 2018-04-18
    IIF 27 - secretary → ME
  • 6
    6 Holmes Close, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 22 - director → ME
  • 7
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    -970,692 GBP2023-12-31
    Officer
    2010-08-31 ~ 2022-06-16
    IIF 41 - secretary → ME
  • 8
    PROTOGEM LIMITED - 2015-05-08
    24 Suffolk Drive, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    92,735 GBP2024-03-31
    Officer
    2008-08-20 ~ 2016-07-01
    IIF 24 - secretary → ME
  • 9
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2009-12-11 ~ 2021-03-30
    IIF 33 - secretary → ME
  • 10
    The Rosewing, The Manor House, Shere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-04-18 ~ 2009-12-01
    IIF 25 - secretary → ME
  • 11
    Governors House Lockhams Road, Curdridge, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ 2016-12-04
    IIF 37 - secretary → ME
  • 12
    6 Holmes Close, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    4,431 GBP2023-12-31
    Officer
    2023-10-30 ~ 2023-10-31
    IIF 23 - director → ME
    2007-10-01 ~ 2007-12-31
    IIF 29 - secretary → ME
    Person with significant control
    2023-10-30 ~ 2023-10-31
    IIF 7 - Has significant influence or control → OE

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