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 Haydn Philip Hughes

    Related profiles found in government register
  • Mr Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 14
  • Hughes, Haydn Philip
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British charterec accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 29
  • Hughes, Haydn Philip
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British finance director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 52
  • Hughes, Haydn Philip
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom

      IIF 53
  • Hughes, Haydn Philip
    British

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British accountant

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British chartered accountant

    Registered addresses and corresponding companies
  • Hughes, Haydn
    British

    Registered addresses and corresponding companies

    • 15 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 64
  • Hughes, Haydn Philip

    Registered addresses and corresponding companies

    • 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 65

    • 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 66

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 67
  • Hughes, Haydn

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, Middx, HA5 5PW

      IIF 68

    • 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 69 IIF 70

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 17
  • 1
    52 High Street, Pinner, Middx
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,653 GBP2016-03-31
    Officer
    2011-03-31 ~ dissolved
    IIF 30 - director → ME
    2011-03-31 ~ dissolved
    IIF 68 - secretary → ME
  • 2
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 46 - director → ME
  • 3
    52 High Street, Pinner, Middx, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,674 GBP2024-08-31
    Officer
    1995-08-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 4
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2005-09-26 ~ now
    IIF 32 - director → ME
  • 5
    ASSOCIATED CARE HOMES LIMITED - 2011-12-07
    52 High Street, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    240,947 GBP2024-03-31
    Officer
    1994-02-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE HHC PARTNERSHIP LLP - 2014-02-07
    52 High Street, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    52 High Street, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Officer
    2021-08-10 ~ now
    IIF 47 - director → ME
    2021-08-10 ~ now
    IIF 73 - secretary → ME
  • 8
    52 High Street, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    137,740 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 42 - director → ME
    2007-02-18 ~ now
    IIF 54 - secretary → ME
  • 9
    52 High Street, Pinner, Middx
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    52 High Street, Pinner, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    754 GBP2024-03-31
    Officer
    2014-03-03 ~ now
    IIF 29 - director → ME
    2014-03-03 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 45 - director → ME
  • 12
    52 High Street, Pinner, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    3,695,974 GBP2024-11-30
    Officer
    1994-02-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    52 High Street, Pinner, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    1999-11-25 ~ now
    IIF 37 - director → ME
  • 14
    52 High Street, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,622 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 48 - director → ME
    2020-12-22 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    THE HHC CONSULTANCY LTD - 2014-02-07
    52 High Street, Pinner, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    334,652 GBP2024-03-31
    Officer
    2012-12-13 ~ now
    IIF 31 - director → ME
    2012-12-13 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    TALBOYS DEVELOPMENTS LTD - 2022-10-05
    LITTLE KIMBLE DEVELOPMENTS LTD - 2021-10-21
    52 High Street, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-08-10 ~ now
    IIF 49 - director → ME
    2021-08-10 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    52 High Street, Pinner, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 51 - director → ME
Ceased 30
  • 1
    52 High Street, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,971 GBP2018-03-31
    Officer
    ~ 2013-04-18
    IIF 40 - director → ME
  • 2
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 1999-07-01
    IIF 64 - secretary → ME
  • 3
    52 High Street, Pinner, Middx
    Corporate (2 parents)
    Equity (Company account)
    254,438 GBP2024-03-31
    Officer
    2005-07-01 ~ 2005-07-05
    IIF 25 - director → ME
  • 4
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-06-16 ~ 1999-06-30
    IIF 57 - secretary → ME
  • 5
    52 High Street, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    13,219 GBP2024-06-30
    Officer
    1999-12-24 ~ 2000-06-21
    IIF 35 - director → ME
  • 6
    FOSKETT MASSEY LIMITED - 2009-11-01
    CHARLY INC. LIMITED - 2007-03-05
    JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19
    MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-17
    52 High Street, Pinner, Middx
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    44,475 GBP2015-08-31
    Officer
    2008-05-27 ~ 2010-11-02
    IIF 58 - secretary → ME
  • 7
    Unit 2 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2006-05-03 ~ 2018-06-04
    IIF 22 - director → ME
    2006-12-29 ~ 2018-06-04
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2 Handford Court, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    357,268 GBP2023-05-31
    Officer
    2008-11-30 ~ 2015-09-15
    IIF 52 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    10,493 GBP2024-04-30
    Officer
    2008-07-16 ~ 2009-11-23
    IIF 41 - director → ME
  • 10
    HAVERSTOCK FREEHOLD LTD - 2014-05-15
    52 High Street, Pinner, Middx
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-29 ~ 2014-05-15
    IIF 18 - director → ME
    2006-12-04 ~ 2014-05-15
    IIF 66 - secretary → ME
  • 11
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2009-07-12 ~ 2018-09-18
    IIF 62 - secretary → ME
  • 12
    52 High Street, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Person with significant control
    2021-08-10 ~ 2022-09-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    GARDE-MANGE LIMITED - 2003-11-19
    12 Gateway Mews, Bounds Green, London
    Corporate (2 parents)
    Equity (Company account)
    16,667 GBP2023-12-31
    Officer
    2006-07-12 ~ 2009-03-10
    IIF 23 - director → ME
    2006-07-12 ~ 2009-03-10
    IIF 61 - secretary → ME
  • 14
    PENDLEMART LIMITED - 1991-01-10
    Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ 2007-05-21
    IIF 34 - director → ME
  • 15
    52 High Street, Pinner, Middx
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-07-03 ~ 2012-09-01
    IIF 17 - director → ME
  • 16
    52 High Street, Pinner, Middx
    Corporate (5 parents)
    Equity (Company account)
    266 GBP2024-03-31
    Officer
    2005-07-01 ~ 2005-07-05
    IIF 27 - director → ME
  • 17
    52 High Street, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,190 GBP2022-03-31
    Officer
    1999-09-29 ~ 1999-12-03
    IIF 36 - director → ME
    1999-09-29 ~ 1999-12-03
    IIF 63 - secretary → ME
  • 18
    HPH PROJECT MANAGEMENT LTD - 2017-09-23
    52 High Street, Pinner, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462 GBP2024-03-31
    Officer
    2014-03-03 ~ 2017-03-04
    IIF 44 - director → ME
    2014-03-03 ~ 2017-03-04
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2005-08-01
    IIF 16 - director → ME
  • 20
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-25 ~ 1999-06-30
    IIF 59 - secretary → ME
  • 21
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    184,889 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-06-04
    IIF 15 - director → ME
  • 22
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-25 ~ 1999-06-30
    IIF 55 - secretary → ME
  • 23
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-06-30
    Officer
    2006-05-10 ~ 2006-06-12
    IIF 21 - director → ME
  • 24
    52 High Street, Pinner, Middx
    Corporate (2 parents)
    Officer
    2004-03-02 ~ 2004-03-25
    IIF 26 - director → ME
  • 25
    52 High Street, Pinner, Middx
    Corporate (2 parents)
    Equity (Company account)
    -10,671 GBP2024-07-31
    Officer
    2005-07-26 ~ 2005-07-28
    IIF 20 - director → ME
  • 26
    Crossways House, Wellingborough Road, Rushden, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-02-29
    Officer
    2006-04-13 ~ 2008-03-31
    IIF 24 - director → ME
    2006-12-29 ~ 2008-03-31
    IIF 56 - secretary → ME
  • 27
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2002-02-15 ~ 2005-03-05
    IIF 38 - director → ME
  • 28
    52 High Street, Pinner, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-05
    IIF 14 - Has significant influence or control → OE
  • 29
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ 2022-04-26
    IIF 50 - director → ME
    2017-09-13 ~ 2022-04-26
    IIF 72 - secretary → ME
    Person with significant control
    2017-09-13 ~ 2022-04-26
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    52 High Street, Pinner, Middx
    Corporate (2 parents)
    Equity (Company account)
    11,002 GBP2024-03-31
    Officer
    2005-07-13 ~ 2005-07-14
    IIF 19 - director → ME

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