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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, Haydn Philip
- British born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 1 IIF 252 High Street, Pinner, Middx, HA5 5PW
IIF 35 Beechen Grove, Pinner, HA5 3AH, United Kingdom
IIF 45 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 5 IIF 6 IIF 752, High Street, Pinner, Middlesex, HA5 5PW
IIF 852 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 9 IIF 10 IIF 1152, High Street, Pinner, Middx, HA5 5PW, England
IIF 12
- British accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 38
- born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Hughes, Haydn Philip
- British accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British chartered accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British born in February 1957
Mr Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 50 IIF 51 IIF 5252 High Street, Pinner, Middx, HA5 5PW
IIF 53 IIF 5452, High Street, Pinner, Middlesex, HA5 5PW
IIF 55 IIF 56 IIF 57 (more)52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 59 IIF 60 IIF 61 (more)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 63
- British born in February 1957
Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 64
- British Registered addresses and corresponding companies
Hughes, Haydn
15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 65
- Registered addresses and corresponding companies
Hughes, Haydn Philip
- Registered addresses and corresponding companies
Hughes, Haydn
Related profiles found in government register
Offspring entities and appointments
43
- 1
ARDEN CARE SERVICES LTD
0515665952 High Street, Pinner, MiddxDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)23,653 GBP2016-03-31Officer2011-03-31 ~ dissolvedIIF 26 - Director → ME2011-03-31 ~ dissolvedIIF 69 - Secretary → ME - 2
ASCO INVESTMENT SERVICES LIMITED
0181378852 High Street, Pinner, MiddlesexDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,971 GBP2018-03-31Officer~ 2013-04-18IIF 31 - Director → ME - 3
HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (17 parents)Officer1999-06-10 ~ 1999-07-01IIF 65 - Secretary → ME - 4
CARDIAC DIAGNOSTIC TESTING LTD
0549728852 High Street, Pinner, MiddxActive Corporate (4 parents)Equity (Company account)270,195 GBP2025-03-31Officer2005-07-01 ~ 2005-07-05IIF 23 - Director → ME - 5
POTTERCLOSE LIMITED
- 1998-06-24 03565160C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)2 GBP2017-06-30Officer1998-06-16 ~ 1999-06-30IIF 43 - Secretary → ME - 6
CASTLEBAR FREEHOLD LIMITED
0389998452 High Street, Pinner, MiddlesexActive Corporate (12 parents)Equity (Company account)13,219 GBP2024-06-30Officer1999-12-24 ~ 2000-06-21IIF 28 - Director → ME - 7
FOSKETT MASSEY LIMITED
- 2009-11-01 05198795CHARLY INC. LIMITED - 2007-03-05JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-1752 High Street, Pinner, MiddxDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)44,475 GBP2015-08-31Officer2008-05-27 ~ 2010-11-02IIF 44 - Secretary → ME - 8
CLEANTEC SERVICES GROUP LTD
05803808Unit 2 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer2006-05-03 ~ 2018-06-04IIF 20 - Director → ME2006-12-29 ~ 2018-06-04IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 54 - Ownership of shares – 75% or more → OE - 9
CLEANTEC SERVICES LIMITED
04155336Unit 2 Handford Court, Watford, United KingdomActive Corporate (7 parents)Equity (Company account)600,987 GBP2024-05-31Officer2008-11-30 ~ 2015-09-15IIF 38 - Director → ME - 1052 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2017-03-28 ~ dissolvedIIF 35 - Director → ME
- 11
ELAINE COURT (HOLDINGS) LIMITED
01513042Regina House, 124 Finchley Road, LondonActive Corporate (12 parents)Equity (Company account)10,493 GBP2024-04-30Officer2008-07-16 ~ 2009-11-23IIF 32 - Director → ME - 12GHW PARTNERSHIP LTD - now
HAVERSTOCK FREEHOLD LTD
- 2014-05-15 0563899752 High Street, Pinner, MiddxActive Corporate (5 parents)Equity (Company account)2 GBP2025-03-31Officer2005-11-29 ~ 2014-05-15IIF 16 - Director → ME2006-12-04 ~ 2014-05-15IIF 66 - Secretary → ME - 13
HARROVIAN MANAGEMENT SERVICES LIMITED
0308749352 High Street, Pinner, Middx, EnglandActive Corporate (6 parents, 13 offsprings)Equity (Company account)98,674 GBP2024-08-31Officer1995-08-10 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 63 - Has significant influence or control → OE - 14
HAVERSTOCK MANAGEMENT COMPANY LIMITED
0383444511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (20 parents)Equity (Company account)8 GBP2024-09-30Officer2005-09-26 ~ nowIIF 5 - Director → ME2009-07-12 ~ 2018-09-18IIF 48 - Secretary → ME - 15
ASSOCIATED CARE HOMES LIMITED
- 2011-12-07 0289437252 High Street, Pinner, MiddlesexActive Corporate (4 parents, 1 offspring)Equity (Company account)323,265 GBP2025-03-31Officer1994-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 1652 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
HOFFMAN AGRICULTURAL LTD
1355734052 High Street, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)11,383 GBP2024-08-31Officer2021-08-10 ~ nowIIF 9 - Director → ME2021-08-10 ~ nowIIF 74 - Secretary → MEPerson with significant control2021-08-10 ~ 2022-09-06IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 18GARDE-MANGE LIMITED - 2003-11-1912 Gateway Mews, Bounds Green, LondonActive Corporate (12 parents)Equity (Company account)80,075 GBP2024-12-31Officer2006-07-12 ~ 2009-03-10IIF 21 - Director → ME2006-07-12 ~ 2009-03-10IIF 47 - Secretary → ME
- 19
HOMESTEAD RESIDENTIAL LTD
0527608552 High Street, Pinner, MiddlesexActive Corporate (5 parents)Equity (Company account)98,119 GBP2025-03-31Officer2022-12-31 ~ nowIIF 1 - Director → ME2007-02-18 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-11-11 ~ nowIIF 50 - Has significant influence or control → OE - 20PENDLEMART LIMITED - 1991-01-10Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2003-05-06 ~ 2007-05-21IIF 27 - Director → ME
- 21
HPH DEVELOPMENTS LTD
0482055652 High Street, Pinner, MiddxActive Corporate (3 parents)Equity (Company account)0 GBP2025-07-31Officer2015-07-01 ~ nowIIF 3 - Director → ME2003-07-03 ~ 2012-09-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MEDICAL SECRETARIAL SERVICES LTD
0549729752 High Street, Pinner, MiddxActive Corporate (7 parents)Equity (Company account)266 GBP2025-03-31Officer2005-07-01 ~ 2005-07-05IIF 25 - Director → ME - 23
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Equity (Company account)11,190 GBP2022-03-31Officer1999-09-29 ~ 1999-12-03IIF 29 - Director → ME1999-09-29 ~ 1999-12-03IIF 49 - Secretary → ME - 24NICHOLAS WALES LTD - now
HPH PROJECT MANAGEMENT LTD
- 2017-09-23 0891962152 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)462 GBP2025-03-31Officer2014-03-03 ~ 2017-03-04IIF 33 - Director → ME2014-03-03 ~ 2017-03-04IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-04IIF 58 - Ownership of shares – 75% or more → OE - 25
NORTHWOOD MED SEC LTD
0552383981 Station Road, Marlow, BucksDissolved Corporate (4 parents)Officer2005-08-01 ~ 2005-08-01IIF 14 - Director → ME - 26
OAKFIELD CARE HOME LTD
0891969652 High Street, Pinner, MiddlesexActive Corporate (5 parents)Equity (Company account)161 GBP2025-03-31Officer2014-03-03 ~ nowIIF 4 - Director → ME2014-03-03 ~ nowIIF 71 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 57 - Has significant influence or control → OE - 2752 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedIIF 34 - Director → ME
- 2830 Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer1999-01-25 ~ 1999-06-30IIF 45 - Secretary → ME
- 29
POPULUS MEDIA LTD
05061337C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandActive Corporate (4 parents)Equity (Company account)188,482 GBP2025-03-31Officer2004-03-02 ~ 2004-06-04IIF 13 - Director → ME - 30
PORTLAND CARE SERVICES LIMITED
0276213552 High Street, Pinner, MiddlesexActive Corporate (12 parents)Equity (Company account)3,695,974 GBP2024-11-30Officer1994-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 31
BETADRIFT LIMITED
- 1999-02-08 0367209730 Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer1999-01-25 ~ 1999-06-30IIF 41 - Secretary → ME - 32
ROCHE ASSOCIATES LTD
05812909C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandActive Corporate (5 parents)Equity (Company account)535 GBP2024-06-30Officer2006-05-10 ~ 2006-06-12IIF 19 - Director → ME - 33
ROWALLAN DEVELOPMENTS LTD
0506088052 High Street, Pinner, MiddxActive Corporate (6 parents)Officer2004-03-02 ~ 2004-03-25IIF 24 - Director → ME - 34
SDL SECURITY LTD
0551873052 High Street, Pinner, MiddxActive Corporate (7 parents)Equity (Company account)-10,671 GBP2024-07-31Officer2005-07-26 ~ 2005-07-28IIF 18 - Director → ME - 35Crossways House, Wellingborough Road, Rushden, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-02-29Officer2006-04-13 ~ 2008-03-31IIF 22 - Director → ME2006-12-29 ~ 2008-03-31IIF 42 - Secretary → ME
- 36ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)7,970,304 GBP2024-05-31Officer2002-02-15 ~ 2005-03-05IIF 30 - Director → ME - 37
TALBOYS (BUILDERS) LIMITED
0050138852 High Street, Pinner, MiddlesexActive Corporate (8 parents)Equity (Company account)1,001 GBP2024-09-30Officer1999-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 64 - Has significant influence or control → OE - 38
TALBOYS PROPERTIES LTD
1309636652 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)10,622 GBP2024-12-31Officer2020-12-22 ~ nowIIF 10 - Director → ME2020-12-22 ~ nowIIF 72 - Secretary → MEPerson with significant control2020-12-22 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 3952 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-04-26IIF 36 - Director → ME2017-09-13 ~ 2022-04-26IIF 73 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-04-26IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 40
THE HHC CONSULTANCY LTD
- 2014-02-07 0833049952 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)456,129 GBP2025-03-31Officer2012-12-13 ~ nowIIF 8 - Director → ME2012-12-13 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 41
THE WARWICK CLINIC LTD
0550799452 High Street, Pinner, MiddxActive Corporate (4 parents)Equity (Company account)11,002 GBP2024-03-31Officer2005-07-13 ~ 2005-07-14IIF 17 - Director → ME - 42
TALBOYS DEVELOPMENTS LTD
- 2022-10-05 13557328LITTLE KIMBLE DEVELOPMENTS LTD
- 2021-10-21 1355732852 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 11 - Director → ME2021-08-10 ~ nowIIF 68 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 43
WITHIES LITE LIMITED
1256642952 High Street, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.