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

Hughes, Haydn Philip

    Related profiles found in government register
  • 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 15
  • 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 38
  • 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 39
  • 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
  • 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 63
  • 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 16 - 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 32 - Director → ME
  • 3
    52 High Street, Pinner, Middx, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,674 GBP2024-08-31
    Officer
    1995-08-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 62 - Has significant influence or control → OE
  • 4
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2005-09-26 ~ now
    IIF 18 - Director → ME
  • 5
    ASSOCIATED CARE HOMES LIMITED - 2011-12-07
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    240,947 GBP2024-03-31
    Officer
    1994-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - 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 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Officer
    2021-08-10 ~ now
    IIF 33 - Director → ME
    2021-08-10 ~ now
    IIF 73 - Secretary → ME
  • 8
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    137,740 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 28 - Director → ME
    2007-02-18 ~ now
    IIF 40 - Secretary → ME
  • 9
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    52 High Street, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    754 GBP2024-03-31
    Officer
    2014-03-03 ~ now
    IIF 15 - Director → ME
    2014-03-03 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 56 - Has significant influence or control → OE
  • 11
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 31 - Director → ME
  • 12
    52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,695,974 GBP2024-11-30
    Officer
    1994-02-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    1999-11-25 ~ now
    IIF 23 - Director → ME
  • 14
    52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,622 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 34 - Director → ME
    2020-12-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    THE HHC CONSULTANCY LTD - 2014-02-07
    52 High Street, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    334,652 GBP2024-03-31
    Officer
    2012-12-13 ~ now
    IIF 17 - Director → ME
    2012-12-13 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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
    Active Corporate (1 parent)
    Officer
    2021-08-10 ~ now
    IIF 35 - Director → ME
    2021-08-10 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 37 - 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 26 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    254,438 GBP2024-03-31
    Officer
    2005-07-01 ~ 2005-07-05
    IIF 11 - 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 43 - Secretary → ME
  • 5
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    13,219 GBP2024-06-30
    Officer
    1999-12-24 ~ 2000-06-21
    IIF 21 - 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 44 - 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 8 - Director → ME
    2006-12-29 ~ 2018-06-04
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2 Handford Court, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    357,268 GBP2023-05-31
    Officer
    2008-11-30 ~ 2015-09-15
    IIF 38 - Director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,493 GBP2024-04-30
    Officer
    2008-07-16 ~ 2009-11-23
    IIF 27 - Director → ME
  • 10
    HAVERSTOCK FREEHOLD LTD - 2014-05-15
    52 High Street, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-29 ~ 2014-05-15
    IIF 4 - Director → ME
    2006-12-04 ~ 2014-05-15
    IIF 66 - Secretary → ME
  • 11
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2009-07-12 ~ 2018-09-18
    IIF 48 - Secretary → ME
  • 12
    52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Person with significant control
    2021-08-10 ~ 2022-09-06
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    GARDE-MANGE LIMITED - 2003-11-19
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,667 GBP2023-12-31
    Officer
    2006-07-12 ~ 2009-03-10
    IIF 9 - Director → ME
    2006-07-12 ~ 2009-03-10
    IIF 47 - 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 20 - Director → ME
  • 15
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-07-03 ~ 2012-09-01
    IIF 3 - Director → ME
  • 16
    52 High Street, Pinner, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    266 GBP2024-03-31
    Officer
    2005-07-01 ~ 2005-07-05
    IIF 13 - 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 22 - Director → ME
    1999-09-29 ~ 1999-12-03
    IIF 49 - Secretary → ME
  • 18
    HPH PROJECT MANAGEMENT LTD - 2017-09-23
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462 GBP2024-03-31
    Officer
    2014-03-03 ~ 2017-03-04
    IIF 30 - Director → ME
    2014-03-03 ~ 2017-03-04
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-04
    IIF 57 - 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 2 - 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 45 - Secretary → ME
  • 21
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,889 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-06-04
    IIF 1 - 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 41 - Secretary → ME
  • 23
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-06-30
    Officer
    2006-05-10 ~ 2006-06-12
    IIF 7 - Director → ME
  • 24
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Officer
    2004-03-02 ~ 2004-03-25
    IIF 12 - Director → ME
  • 25
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    -10,671 GBP2024-07-31
    Officer
    2005-07-26 ~ 2005-07-28
    IIF 6 - Director → ME
  • 26
    Crossways House, Wellingborough Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-02-29
    Officer
    2006-04-13 ~ 2008-03-31
    IIF 10 - Director → ME
    2006-12-29 ~ 2008-03-31
    IIF 42 - 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2002-02-15 ~ 2005-03-05
    IIF 24 - Director → ME
  • 28
    52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-05
    IIF 63 - 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 36 - Director → ME
    2017-09-13 ~ 2022-04-26
    IIF 72 - Secretary → ME
    Person with significant control
    2017-09-13 ~ 2022-04-26
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    11,002 GBP2024-03-31
    Officer
    2005-07-13 ~ 2005-07-14
    IIF 5 - Director → ME

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